The Mclennan Partnership Ltd.

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The Mclennan Partnership Ltd.

sc304173•Private Limited With Share Capital

3 Gateway Court, Glasgow, G404DS
01416479162

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Incorporated

19/06/2006

Company Age

19 years

Directors

5

Employees

—

SIC Code

71111

Risk

low risk

Company Overview

Registration, classification & business activity

The Mclennan Partnership Ltd. (sc304173) is a private limited with share capital incorporated on 19/06/2006 (19 years old) and registered in glasgow, G404DS. The company operates under SIC code 71111 - architectural activities.

Private Limited With Share Capital
SIC: 71111
Micro
Incorporated 19/06/2006
G404DS

Financial Overview

Total Assets

£760.4K

Liabilities

£359.6K

Net Assets

£400.8K

Turnover

£751.7K

Cash

£223.1K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
J
jonathan stuart dunwell
director
S
steven george innes
director
G
george morris
director
P
paul brown
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

99
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-09-2025
Legacy
Category:Accounts
Date:15-09-2025
Legacy
Category:Other
Date:15-09-2025
Legacy
Category:Other
Date:15-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-09-2024
Legacy
Category:Other
Date:06-09-2024
Legacy
Category:Other
Date:06-09-2024
Legacy
Category:Accounts
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-10-2023
Legacy
Category:Accounts
Date:28-10-2023
Legacy
Category:Other
Date:28-10-2023
Legacy
Category:Other
Date:28-10-2023
Legacy
Category:Accounts
Date:02-10-2023
Legacy
Category:Other
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-09-2022
Legacy
Category:Accounts
Date:26-09-2022
Legacy
Category:Other
Date:26-09-2022
Legacy
Category:Other
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-10-2021
Legacy
Category:Other
Date:19-10-2021
Legacy
Category:Accounts
Date:23-09-2021
Legacy
Category:Other
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-12-2020
Legacy
Category:Other
Date:03-12-2020
Legacy
Category:Accounts
Date:30-11-2020
Legacy
Category:Other
Date:30-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2019
Change Sail Address Company With New Address
Category:Address
Date:18-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Capital Allotment Shares
Category:Capital
Date:10-03-2010
Termination Director Company With Name
Category:Officers
Date:10-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:01-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2009
Legacy
Category:Annual Return
Date:06-06-2008
Legacy
Category:Officers
Date:29-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2008
Legacy
Category:Accounts
Date:14-11-2007
Legacy
Category:Annual Return
Date:18-06-2007
Legacy
Category:Officers
Date:18-06-2007
Legacy
Category:Capital
Date:18-06-2007
Legacy
Category:Mortgage
Date:24-03-2007
Legacy
Category:Capital
Date:13-07-2006
Legacy
Category:Officers
Date:10-07-2006
Legacy
Category:Officers
Date:10-07-2006
Legacy
Category:Accounts
Date:10-07-2006
Legacy
Category:Address
Date:10-07-2006
Legacy
Category:Officers
Date:21-06-2006
Legacy
Category:Officers
Date:21-06-2006
Incorporation Company
Category:Incorporation
Date:19-06-2006

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024

Trading Addresses

3 Gateway Court, Glasgow, G404DSRegistered
54 Helen Street, Glasgow, Lanarkshire, G513HQ
3 Gateway Court, Glasgow, G404DSRegistered
54 Helen Street, Glasgow, G513HQRegistered

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Contact

01416479162
3 Gateway Court, Glasgow, G404DS