Alasdair McLellan Limited

Active05881206 Private limited company
Incorporated
19 July 2006 (20 years)
Industry
Portrait photographic activities (74201)
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
Marlborough House 298 Regents Park Road
Finchley
London
N3 2SZ

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 July 2006
British
Born March 1974 (52)
Officer history (3 former)
4 February 2013
Resigned Atkinson, Glyn Peter James as Secretary
19 July 2006
Appointed Mclellan, Alasdair Ewan as Director
19 July 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 July 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 July 2006
Appointed Company Directors Limited as Corporate Nominee Director
19 July 2006
Resigned Company Directors Limited as Corporate Nominee Director
19 July 2006
Appointed Atkinson, Glyn Peter James as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17077725
Former controllers (1)
1 April 2026
Ceased Alasdair Ewan Mclellan — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Gauda Prime Limited Owns 25–50% of shares
Alasdair McLellan Limited This company Owns 75–100% of shares
Orac Production Limited Owns 75–100% of shares

Financials

Net Assets
£2,899,953
Cash
£1,481,093
Employees
5
Debt Ratio
7%
Current Ratio
15.4x
Balance sheet detail
2025
Fixed Assets£34,319
Current Assets£3,069,787
Debtors£1,588,694
Cash£1,481,093
Creditors (< 1 year)£199,076
Net Current Assets£2,870,711
Net Assets£2,899,953
Shareholder Funds£2,899,953

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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