Mctear Contracts Limited

Company details

Type

Private Limited Company

Incorporated

2006-10-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 193 days

Confirmation statement

last made up 2025-10-03 · next due 2026-10-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Mctear, Keiron · Director appointed 2010-10-01
• Mctear, Rose · Secretary appointed 2006-10-03 resigned 2018-04-19
• Mctear, Brian · Director appointed 2006-10-03 resigned 2018-04-19
• Mctear, Keiron · Director appointed 2006-10-03 resigned 2006-10-25
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2006-10-03 resigned 2006-10-03
• Jordans (Scotland) Limited · Corporate Nominee Director appointed 2006-10-03 resigned 2006-10-03

People with significant control (4)

• Mr Brian Mctear Ceased 2018-04-19
  Individual Psc · British · resident in Scotland · born 8/1956 · notified 2016-10-03
  Ownership of shares 25 to 50 percent
• Mrs Rose Mctear Ceased 2018-04-19
  Individual Psc · British · resident in Scotland · born 7/1959 · notified 2016-10-03
  Ownership of shares 25 to 50 percent
• Mr Keiron Mctear Ceased 2018-04-19
  Individual Psc · Scottish · resident in Scotland · born 12/1980 · notified 2016-10-03
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mctear Group Limited Active
  Corporate Entity Psc · notified 2018-04-19
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• Bond & floating charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2007-12-13
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-01-07 Full accounts (paper) AA Accounts
• 2025-10-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-15 Full accounts (paper) AA Accounts
• 2024-10-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-03 Full accounts (paper) AA Accounts
• 2023-10-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-26 Full accounts (paper) AA Accounts
• 2022-10-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-01 Full accounts (paper) AA Accounts
• 2021-10-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-05-04 Full accounts (paper) AA Accounts
• 2020-10-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-10-22 Change registered office address company with date old address new address AD01 Address
• 2020-01-07 Full accounts (paper) AA Accounts
• 2019-10-18 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.