MACLEAN TM LIMITED

C/O BANKS RICHARDSON SCOTT & CO LTD, 1A TORPHICHEN STREET, EDINBURGH  EH3 8HX
  • Active
  • Private Limited Company
  • Company No. SC332352
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MACLEAN TM LIMITED was incorporated on Friday, October 12, 2007 as a Private Limited Company with registered address in EDINBURGH. MACLEAN TM LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 17 years 1 month and 1 day.

Name MACLEAN TM LIMITED
Company number SC332352
Company type Private Limited Company
Incorporation date 12 Oct 2007
Status Active
Industry (SIC 2007)

Address

Registered Address C/O BANKS RICHARDSON SCOTT & CO LTD
1A TORPHICHEN STREET
EDINBURGH
EH3 8HX
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Mark Iain Hugh Maclean Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Annemarie Caroline Maclean Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2025, (259 days left)
Latest accounts 31 October 2023
Next confirmation statement due 09 November 2016
Last confirmation statement dated 12 October 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MACLEAN TM LIMITED 12 Oct 2007