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CUNNINGHAM MCLEAN LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cunningham Mclean Ltd.. The company was founded 19 years ago and was given the registration number SC281640. The firm's registered office is in . You can find them at 505 Great Western Road, Glasgow, , . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CUNNINGHAM MCLEAN LTD.
Company Number:SC281640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2005
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:505 Great Western Road, Glasgow, G12 8HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
505 Great Western Road, Glasgow, G12 8HN

Secretary27 October 2016Active
505 Great Western Road, Glasgow, G12 8HN

Director13 July 2016Active
43 St Andrews Drive, Bearsden, Glasgow, G61 4NW

Director15 March 2005Active
505 Great Western Road, Glasgow, G12 8HN

Secretary27 October 2016Active
The Limes, Gartmore, Stirling, FK8 3RS

Secretary15 March 2005Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary15 March 2005Active
3, Tannery Way, Bridge Of Allan, Stirling, Scotland, FK9 4AR

Director15 March 2005Active
The Limes, Gartmore, Stirling, FK8 3RS

Director15 March 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director15 March 2005Active

People with Significant Control

Mr David John Logan
Notified on:06 April 2017
Status:Active
Date of birth:December 1983
Nationality:British
Address:505 Great Western Road, G12 8HN
Nature of control:
  • Significant influence or control
Mr Terence Mcaleavy
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Address:505 Great Western Road, G12 8HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander Phillips
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:505 Great Western Road, G12 8HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Mcclure
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Address:505 Great Western Road, G12 8HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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