Thomas Mclean & Sons Limited
Company SC022725 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- W B Penman Limited 2 shared directors
- Great Glen Pharma LTD. 2 shared directors
- The M & D Green Group Limited 2 shared directors
- Villa Verde 2020 Limited 2 shared directors
- Gordons Chemists Holdings (Scotland) LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC022725 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/1944 |
| Address | BANKELL HOUSE STRATHBLANE ROAD, MILNGAVIE, GLASGOW, G62 8LE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Martin John Green British
ownership of shares 25-50% as firm - Mrs Deborah Anne Green British
ownership of shares 25-50% - Mr Roger Mclean ceased 2018 British
ownership of shares 75-100% voting rights 75-100% - Mdgco Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Martin John Green Director · appointed 2018
- Deborah Anne Green Director · appointed 2018
Show 6 former officers
- Roger Mclean Secretary · appointed 2004 · resigned 2018
- Roslynd Jane Matheson Secretary · appointed 1992 · resigned 2006
- James Mclean Director · resigned 1991
- John Alexander Craig Director · resigned 2008
- Agnes Euphemia Mclean Secretary · resigned 1992
- Hamish Graham Mclean Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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