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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 5
  • 1
    Pia, Antonio
    Born in June 1977
    Individual (22 offsprings)
    Officer
    2020-11-17 ~ 2024-10-02
    OF - Director → CIF 0
  • 2
    Crolla, Vincenzo
    Born in March 1954
    Individual (31 offsprings)
    Officer
    2015-03-09 ~ 2020-11-07
    OF - Director → CIF 0
    Crolla, Vincenzo
    Individual (31 offsprings)
    Officer
    2016-02-29 ~ 2020-11-07
    OF - Secretary → CIF 0
    Mr Vince Crolla
    Born in March 1954
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Crolla, Raffaele
    Born in June 1979
    Individual (10 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
    Mr Raffaele Crolla
    Born in June 1979
    Individual (10 offsprings)
    Person with significant control
    2023-06-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Crolla, Antonietta
    Born in September 1955
    Individual (11 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
    Mrs Antonietta Crolla
    Born in September 1955
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    3, South Ettrick Road, Edinburgh, Scotland
    Corporate (1 offspring)
    Person with significant control
    2020-11-07 ~ 2023-01-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

MCLEAN PROPERTIES LIMITED

Period: 2015-03-09 ~ now
Company number: SC499941
Registered name
MCLEAN PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42024-03-01 ~ 2025-02-28
32023-03-01 ~ 2024-02-29
Property, Plant & Equipment
380 GBP2025-02-28
507 GBP2024-02-29
Fixed Assets - Investments
7 GBP2025-02-28
7 GBP2024-02-29
Investment Property
4,155,000 GBP2025-02-28
3,750,000 GBP2024-02-29
Fixed Assets
4,155,387 GBP2025-02-28
3,750,514 GBP2024-02-29
Debtors
7,928,816 GBP2025-02-28
8,393,073 GBP2024-02-29
Cash at bank and in hand
398,743 GBP2025-02-28
58,141 GBP2024-02-29
Current Assets
8,327,559 GBP2025-02-28
8,451,214 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-923,612 GBP2025-02-28
-687,976 GBP2024-02-29
Net Current Assets/Liabilities
7,403,947 GBP2025-02-28
7,763,238 GBP2024-02-29
Total Assets Less Current Liabilities
11,559,334 GBP2025-02-28
11,513,752 GBP2024-02-29
Net Assets/Liabilities
10,460,655 GBP2025-02-28
11,261,103 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Share premium
3 GBP2025-02-28
3 GBP2024-02-29
Retained earnings (accumulated losses)
10,460,552 GBP2025-02-28
11,261,000 GBP2024-02-29
Equity
10,460,655 GBP2025-02-28
11,261,103 GBP2024-02-29
Property, Plant & Equipment - Depreciation rate used
Computers
252024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,318 GBP2025-02-28
4,318 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,938 GBP2025-02-28
3,811 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
127 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
380 GBP2025-02-28
507 GBP2024-02-29
Debtors
Non-current
6,500,000 GBP2025-02-28
6,500,000 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
10,000 GBP2025-02-28
5,750 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
1,190,093 GBP2025-02-28
1,174,103 GBP2024-02-29
Other Debtors
Current
186,574 GBP2025-02-28
713,220 GBP2024-02-29
Prepayments/Accrued Income
Current
42,149 GBP2025-02-28
Debtors
Current
7,928,816 GBP2025-02-28
8,393,073 GBP2024-02-29
Trade Creditors/Trade Payables
Current
53,559 GBP2025-02-28
12,958 GBP2024-02-29
Amounts owed to group undertakings
Current
23,966 GBP2025-02-28
23,966 GBP2024-02-29
Corporation Tax Payable
Current
711 GBP2025-02-28
7,594 GBP2024-02-29
Other Creditors
Current
824,598 GBP2025-02-28
638,838 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
20,778 GBP2025-02-28
4,620 GBP2024-02-29
Creditors
Current
923,612 GBP2025-02-28
687,976 GBP2024-02-29
Bank Borrowings
Non-current
880,725 GBP2025-02-28
Creditors
Non-current
880,725 GBP2025-02-28
Total Borrowings
880,725 GBP2025-02-28
Par Value of Share
Class 1 ordinary share
0.012024-03-01 ~ 2025-02-28
Class 2 ordinary share
0.012024-03-01 ~ 2025-02-28

Related profiles found in government register
  • MCLEAN PROPERTIES LIMITED
    Info
    Registered number SC499941
    6 St Colme, Edinburgh, Scotland EH3 6AD
    PRIVATE LIMITED COMPANY incorporated on 2015-03-09 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • MCLEAN PROPERTIES LIMITED
    S
    Registered number Sc499941
    C/o Neil Nisbet & Co, Thain House, 226 Queensferry Road, Edinburgh, Scotland, EH4 2BP
    Limited Company in Scotland
    CIF 1 CIF 2
  • MCLEAN PROPERTIES LIMITED
    S
    Registered number Sc499941
    C/o Neil Nisbet & Co, Thain House, 226 Queensferry Road, Edinburgh, United Kingdom, EH4 2BP
    Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    MCALPIN PROPERTIES LIMITED
    - now SC733026
    HILLSIDE 23 LIMITED
    - 2023-04-19 SC733026 17133341... (more)
    6 St. Colme Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2023-04-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MCGRATH STUDENTS LIMITED
    - now SC733037
    MARSHALLS 21 LIMITED
    - 2023-04-19 SC733037
    6 St. Colme Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2023-04-19 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    MCIVER PROPERTIES LIMITED
    - now SC733028
    STRATHEARN 21 LIMITED
    - 2023-04-19 SC733028
    6 St. Colme Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2023-04-19 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    MCTAGGART PROPERTIES LIMITED
    SC499943
    6 St Colme Street, Edinburgh, Scotland, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    PIPEARROW LIMITED
    SC263613
    Neil Nisbet & Co., Thain House, 226 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.