The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Green, Deborah Anne
    Director born in May 1972
    Individual (11 offsprings)
    Officer
    2018-08-01 ~ now
    OF - director → CIF 0
    Mrs Deborah Anne Green
    Born in May 1972
    Individual (11 offsprings)
    Person with significant control
    2018-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Green, Martin John
    Director born in August 1967
    Individual (21 offsprings)
    Officer
    2018-08-01 ~ now
    OF - director → CIF 0
    Mr Martin John Green
    Born in August 1967
    Individual (21 offsprings)
    Person with significant control
    2018-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 7
  • 1
    Mclean, Hamish Graham
    Manager born in November 1956
    Individual (10 offsprings)
    Officer
    ~ 1991-06-17
    OF - director → CIF 0
  • 2
    Mclean, James
    Chemist born in March 1929
    Individual
    Officer
    ~ 1991-09-17
    OF - director → CIF 0
  • 3
    Craig, John Alexander
    Chemist born in November 1939
    Individual
    Officer
    ~ 2008-04-08
    OF - director → CIF 0
  • 4
    Mclean, Agnes Euphemia
    Secretary born in September 1930
    Individual
    Officer
    ~ 1992-01-25
    OF - director → CIF 0
    Mclean, Agnes Euphemia
    Individual
    Officer
    ~ 1992-01-25
    OF - secretary → CIF 0
  • 5
    Mclean, Roger
    Managing Director born in May 1958
    Individual
    Officer
    ~ 2018-08-01
    OF - director → CIF 0
    Mclean, Roger
    Managing Director
    Individual
    Officer
    2004-07-08 ~ 2008-04-08
    OF - secretary → CIF 0
    Mr Roger Mclean
    Born in May 1958
    Individual
    Person with significant control
    2016-04-07 ~ 2018-08-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Matheson, Roslynd Jane
    Nurse born in September 1956
    Individual
    Officer
    ~ 2006-12-20
    OF - director → CIF 0
    Matheson, Roslynd Jane
    Individual
    Officer
    1992-01-25 ~ 2004-07-08
    OF - secretary → CIF 0
  • 7
    C/o Morisons Llp, Mercantile Chambers, 53 Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    19,300 GBP2019-03-31
    Person with significant control
    2018-08-01 ~ 2020-09-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THOMAS MCLEAN & SONS LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Property, Plant & Equipment
807,374 GBP2021-03-31
932,406 GBP2020-03-31
Total Inventories
216,253 GBP2021-03-31
247,004 GBP2020-03-31
Debtors
1,565,999 GBP2021-03-31
1,838,152 GBP2020-03-31
Cash at bank and in hand
1,781,444 GBP2021-03-31
687,070 GBP2020-03-31
Current Assets
3,563,696 GBP2021-03-31
2,772,226 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-1,323,927 GBP2021-03-31
-1,292,506 GBP2020-03-31
Net Current Assets/Liabilities
2,239,769 GBP2021-03-31
1,479,720 GBP2020-03-31
Total Assets Less Current Liabilities
3,047,143 GBP2021-03-31
2,412,126 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-600,155 GBP2021-03-31
-687,341 GBP2020-03-31
Net Assets/Liabilities
2,402,669 GBP2021-03-31
1,712,545 GBP2020-03-31
Equity
Called up share capital
100,006 GBP2021-03-31
100,006 GBP2020-03-31
100,006 GBP2019-03-31
Capital redemption reserve
82,076 GBP2021-03-31
82,076 GBP2020-03-31
Retained earnings (accumulated losses)
2,220,587 GBP2021-03-31
1,530,463 GBP2020-03-31
1,181,713 GBP2019-03-31
Equity
2,402,669 GBP2021-03-31
1,712,545 GBP2020-03-31
1,363,795 GBP2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
690,124 GBP2020-04-01 ~ 2021-03-31
348,750 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
690,124 GBP2020-04-01 ~ 2021-03-31
348,750 GBP2019-04-01 ~ 2020-03-31
Average Number of Employees
582020-04-01 ~ 2021-03-31
532019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
709,863 GBP2021-03-31
759,863 GBP2020-03-31
Other
974,564 GBP2021-03-31
959,244 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
1,684,427 GBP2021-03-31
1,719,107 GBP2020-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-50,000 GBP2020-04-01 ~ 2021-03-31
Other
0 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals
-50,000 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
108,590 GBP2021-03-31
89,930 GBP2020-03-31
Other
768,463 GBP2021-03-31
696,771 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
877,053 GBP2021-03-31
786,701 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
18,660 GBP2020-04-01 ~ 2021-03-31
Other
71,692 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
90,352 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings
601,273 GBP2021-03-31
669,933 GBP2020-03-31
Other
206,101 GBP2021-03-31
262,473 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
426,584 GBP2021-03-31
687,420 GBP2020-03-31
Amounts Owed By Related Parties
1,048,762 GBP2021-03-31
Current
1,020,975 GBP2020-03-31
Other Debtors
Amounts falling due within one year
90,653 GBP2021-03-31
129,757 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
1,565,999 GBP2021-03-31
1,838,152 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
42,798 GBP2021-03-31
41,785 GBP2020-03-31
Trade Creditors/Trade Payables
Current
838,254 GBP2021-03-31
1,003,677 GBP2020-03-31
Corporation Tax Payable
Current
177,996 GBP2021-03-31
84,525 GBP2020-03-31
Other Taxation & Social Security Payable
Current
27,160 GBP2021-03-31
26,434 GBP2020-03-31
Other Creditors
Current
237,719 GBP2021-03-31
136,085 GBP2020-03-31
Creditors
Current
1,323,927 GBP2021-03-31
1,292,506 GBP2020-03-31
Bank Borrowings/Overdrafts
Non-current
488,615 GBP2021-03-31
518,829 GBP2020-03-31
Other Creditors
Non-current
111,540 GBP2021-03-31
168,512 GBP2020-03-31
Creditors
Non-current
600,155 GBP2021-03-31
687,341 GBP2020-03-31
Bank Borrowings
531,413 GBP2021-03-31
560,614 GBP2020-03-31
Total Borrowings
Current
42,798 GBP2021-03-31
41,785 GBP2020-03-31
Non-current
488,615 GBP2021-03-31
518,829 GBP2020-03-31
Equity
Called up share capital
100,006 GBP2021-03-31
100,006 GBP2020-03-31
  • THOMAS MCLEAN & SONS LIMITED
    Info
    Registered number SC022725
    Bankell House Strathblane Road, Milngavie, Glasgow G62 8LE
    Private Limited Company incorporated on 1944-03-29 (81 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.