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George Maclellan Holdings Limited, DD2 3QF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GEORGE MACLELLAN HOLDINGS LIMITED

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

This company is commonly known as George Maclellan Holdings Limited. The company was founded 105 years ago and was given the registration number SC010174. The firm's registered office is in DUNDEE. You can find them at 29 C/o Smiths Group Plc, 29 Dunsinane Avenue, Dundee, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GEORGE MACLELLAN HOLDINGS LIMITED
Company Number:SC010174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1918
End of financial year:31 July 2017
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:29 C/o Smiths Group Plc, 29 Dunsinane Avenue, Dundee, Scotland, DD2 3QF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, C/O Smiths Group Plc, 29 Dunsinane Avenue, Dundee, Scotland, DD2 3QF

Director19 April 2018Active
765 Finchley Road, London, NW11 8DS

Secretary-Active
4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB

Secretary28 November 2008Active
2nd Floor, Cardinal Place, 80 Victoria Street, London, England, SW1E 5JL

Director07 March 2011Active
4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB

Director28 November 2008Active
10a, St Catherines Road, Ruislip, England, HA4 7RU

Director17 December 2008Active
29, C/O Smiths Group Plc, 29 Dunsinane Avenue, Dundee, Scotland, DD2 3QF

Director21 April 2017Active
8 St Faiths Close, Newton Longville, Milton Keynes, MK17 0BA

Director30 November 1996Active
C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB

Director21 November 2017Active
180 Longfield Lane, Cheshunt, Waltham Cross, EN7 6AQ

Director30 July 2007Active
2 Salmons Lane, Middleton Cheney, Banbury, OX17 2NF

Director01 August 2001Active
4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB

Director26 November 2013Active
37 Pattison Road, London, NW2 2HL

Director-Active
2 Angel Cottages Milespit Hill, Mill Hill, London, NW7 1RD

Director-Active

People with Significant Control

Smiths Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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