McKean Developments Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
McKean Developments Limited's network
4 people2 organisationsExplore in 3Di3 listed on the board plus 1 company secretary. 2 organisations share a board member with this company.The large node is McKean Developments Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| James Charles McKean | Director | 2025 | 1y 6m |
| Gary Walesfiled as Gary Dibb Wales | Director | 2024 | 2y 6m |
| Charles McKean | Director | 2002 | 24y 3m |
| Jacqueline McKean | Company secretary | 2002 | 24y 3m |
Recent news and events
From the public record
- 17 April 2026Confirmation statement made up to this dateCompanies House company file
- 1 May 2025James Charles McKean appointed directorCompanies House officer data
- 30 April 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Charles McKean | Director | 7 August 2002 | 1 other current board |
| Gary Walesfiled as Gary Dibb Wales | Director | 1 May 2024 | No other current boards on our record |
| James Charles McKean | Director | 1 May 2025 | 1 other current board |
| Jacqueline McKean | Company secretary | 7 August 2002 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| David Gerard Irons | Director | 9 March 2007 | 8 October 2008 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- James Charles McKean Director · appointed 2025
- Charles McKean Director · appointed 2002
- Gary Dibb Wales Director · appointed 2024
Directors past 6 years
- Charles McKean Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- Gary Dibb Wales Director · appointed 2024
Portfolio (2)
- James Charles McKean Director · appointed 2025
- Charles McKean Director · appointed 2002
Where else this board sits
The 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.
Network
Network
iThe large node is McKean Developments Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 30 April 2025 (unaudited abridged). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- Unaudited abridgedShortened accounts that have not been audited.
- Accounts last made up to
- 30 April 2025
- Next accounts due
- 31 January 2027 Not yet due
- Confirmation statement last made up to
- 17 April 2026
- Next confirmation statement due
- 1 May 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC235027
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 7 August 2002
- Registered office
- 8 Unit 1; Bowerwalls Place, Barrhead, Glasgow, G78 1BF
- Nature of business (SIC)
- 43320 Joinery installation
- Latest accounts
- 30 April 2025 (unaudited abridged)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Unaudited abridgedShortened accounts that have not been audited.
- Accounts last made up to
- 30 April 2025
- Next accounts due
- 31 January 2027 Not yet due
- Confirmation statement last made up to
- 17 April 2026
- Next confirmation statement due
- 1 May 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
13iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.13 other active companies have the same main business code (43320 Joinery installation) and a registered office in the G78 postcode district.
- C Burns Construction Limited
- Halliday Joinery Limited
- Gleniffer Joinery Services Limited
- K-Luxe Contracts Ltd
- Barrvale Ltd
- FN Contractors Ltd
Showing 6 of 13Show moreShow fewerShow all 13 →
Recent news and events
From the public record
- 17 April 2026Confirmation statement made up to this dateCompanies House company file
- 1 May 2025James Charles McKean appointed directorCompanies House officer data
- 30 April 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mrs Jacqueline McKeanPerson · British |
| 14 January 2019 | Current |
| Mr Charles McKeanPerson · British |
| 1 August 2016 | Current |
| Mrs Jacqueline McKeanPerson · British |
| 1 August 2016 | 14 January 2019 |
2 current controllers and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.