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
    Mclean, Ewan
    Company Secretary/Director born in August 1957
    Individual (5 offsprings)
    Officer
    2023-03-30 ~ now
    OF - director → CIF 0
    Mr. Ewan Mclean
    Born in August 1957
    Individual (5 offsprings)
    Person with significant control
    2023-03-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Na Thalang, Kobkaew
    Company Secretary/Director born in August 1975
    Individual (2 offsprings)
    Officer
    2021-07-15 ~ now
    OF - director → CIF 0
    Ms Kobkaew Na Thalang
    Born in August 1975
    Individual (2 offsprings)
    Person with significant control
    2021-07-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 2
  • 1
    Mclean, Ewan
    Company Director born in August 1957
    Individual (5 offsprings)
    Officer
    2017-06-09 ~ 2022-10-29
    OF - director → CIF 0
    Mr. Ewan Mclean
    Born in August 1957
    Individual (5 offsprings)
    Person with significant control
    2017-06-09 ~ 2019-09-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2017-07-17 ~ 2019-09-10
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    2020-03-01 ~ 2022-10-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Na'thalang, Kobkaew
    Company Director born in August 1975
    Individual (2 offsprings)
    Officer
    2017-07-17 ~ 2020-11-10
    OF - director → CIF 0
    Ms Kobkaew Nathalang
    Born in August 1975
    Individual (2 offsprings)
    Person with significant control
    2017-09-12 ~ 2020-11-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MCLEAN GROUP LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
55100 - Hotels And Similar Accommodation
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
125,260 GBP2024-06-30
Fixed Assets
125,260 GBP2024-06-30
Debtors
100 GBP2024-06-30
100 GBP2023-06-30
Cash at bank and in hand
373,613 GBP2024-06-30
318,858 GBP2023-06-30
Current Assets
373,713 GBP2024-06-30
318,958 GBP2023-06-30
Creditors
-49,141 GBP2024-06-30
-49,141 GBP2023-06-30
Net Current Assets/Liabilities
324,572 GBP2024-06-30
269,817 GBP2023-06-30
Total Assets Less Current Liabilities
449,832 GBP2024-06-30
269,817 GBP2023-06-30
Net Assets/Liabilities
-62,783 GBP2024-06-30
-19,060 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-62,883 GBP2024-06-30
-19,160 GBP2023-06-30
Average number of employees in administration and support functions
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
125,260 GBP2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
125,260 GBP2024-06-30
Called-up share capital (not paid)
Current
100 GBP2024-06-30
100 GBP2023-06-30
Amounts owed to directors
Current
49,141 GBP2024-06-30
49,141 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
21,547 GBP2024-06-30
29,591 GBP2023-06-30
Amounts owed to directors
Non-current
491,068 GBP2024-06-30
259,286 GBP2023-06-30
  • MCLEAN GROUP LIMITED
    Info
    Registered number SC568375
    5 South Charlotte Street, Edinburgh EH2 4AN
    Private Limited Company incorporated on 2017-06-09 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    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.