Company information:
T. & A. Mcclelland Limited (No: SC021442)
Address: SPRINGBURN BOND CARLISLE STREET, SPRINGBURN, GLASGOW, G21 1EQ, SCOTLAND
Status: Active
Incorporated: 06-May-1940
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: ANGELA ISABELLA BAILEY ( DOB: Sep-1972 From: Dec-2021 )
Current Secretary: CORPORATION SERVICE COMPANY (UK) LIMITED ( From: Jan-2020 )
Current Secretary: CORPORATION SERVICE COMPANY (UK) LIMITED ( From: Jan-2020 )
Resigned Director: JAMES EWING FORBES ( DOB: May-1935 From: Oct-1996 To: Apr-2000 )
Resigned Director: JAMES THOM HOWAT ( From: Jul-1989 To: Mar-1990 )
Resigned Director: MICHAEL COLVIN KEILLER ( DOB: Aug-1954 From: Apr-2000 To: Oct-2014 )
Resigned Director: STANLEY WALKER MORRISON ( DOB: Jun-1941 From: Jul-1989 To: Oct-1996 )
Resigned Director: WILLIAM BRIAN MORRISON ( From: Jul-1989 To: Mar-2003 )
Resigned Director: MICHAEL JOHN ORD ( DOB: Mar-1965 From: Oct-2014 To: Dec-2021 )
Resigned Secretary: DOUGLAS GEORGE CRAWFORD ( From: Mar-2002 To: Jan-2015 )
Resigned Secretary: JAMES EWING FORBES ( DOB: May-1935 From: Jul-1989 To: Apr-2000 )
Resigned Secretary: LYCIDAS SECRETARIES LIMITED ( From: Jan-2015 To: Aug-2015 )
Resigned Secretary: ALISTAIR WATSON ( DOB: Nov-1947 From: Apr-2000 To: Mar-2002 )
Persons of Significant Control:
Morrison Bowmore Distillers Limited, Springburn Bond Carlisle Street, Glasgow, G21 1EQ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)