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Companies/SC022725

Thomas Mclean & Sons Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 1944Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
DG
Mrs Deborah Anne GreenIndividual
Shares: over 25%, up to 50%

Notified 2018-08-01 · No cessation recorded

Source record 11041976
MG
Mr Martin John GreenIndividual
Firm-related control: Shares: over 25%, up to 50%

Notified 2018-08-01 · No cessation recorded

Source record 14741958
Show 2 ceased records
Mdgco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-01 · Ceased 2020-09-22

Source record 3424135
RM
Mr Roger McleanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-07 · Ceased 2018-08-01

Source record 7944343

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
MG
Martin GreenCurrent director
Appointed 2018-08-01 · 8 yrs · Director
+24 others
DG
Deborah GreenCurrent director
Appointed 2018-08-01 · 8 yrs · Director
+12 others
Show 9 historical appointments
RM
Roger McleanResigned secretaryResigned director
Resigned 2004-07-08 · 3 yrs · Managing Director
RM
Roslynd MathesonResigned secretaryResigned director
Resigned 1992-01-25 · 12 yrs
JC
John CraigResigned director
Resigned 1988-12-17 · 19 yrs · Chemist
AM
Agnes McleanResigned directorResigned secretary
Resigned 1988-12-17 · 3 yrs · Secretary
HM
Hamish McleanResigned director
Resigned 1988-12-17 · 2 yrs · Manager
JM
James McleanResigned director
Resigned 1988-12-17 · 2 yrs · Chemist

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active