MACLEAN INTERNATIONAL GROUP LIMITED

Active - Accounts Filed

General Information

NAME
MACLEAN INTERNATIONAL GROUP LIMITED

COMPANY NUMBER
SC065126

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46900 - Non-specialised wholesale trade

INCORPORATION DATE
19/06/1978 (46 years and 5 months old)

WEBSITE
www.maclean-electrical.com

CONFIRMATION STATEMENT MADE UP TO
03/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
14/12/2017 27/08/2021
MACLEAN ELECTRICAL GROUP LIMITED
View all previous names

REGISTERED ADDRESS

PETERSEAT DRIVE, ALTENS
ABERDEEN
AB12 3HT

Telephone: 01519220022
TPS: No

TRADING ADDRESSES

20-22 Abbotsinch Road
Grangemouth
Stirlingshire
FK3 9UX

Telephone: 458000

Peterseat Drive
Altens
Aberdeen
AB12 3HT
AB12 3HT

Telephone: 894212

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£17.3M

39.40%

NET WORTH

£32.4M

6.93%

TOTAL LIABILITIES

£23.3M

16.91%

NET ASSETS

£32.4M

6.93%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NOW COOPERATIEF IUA	N/A	N/A
MACLEAN ELECTRICAL GROUP LIMITED	Active - Accounts Filed	View Report
LIGHT & ENERGY DESIGN LTD	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Accounts filed
Date: 14/10/2024	Event: New Confirmation Statement filed
Date: 07/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MACLEAN INTERNATIONAL GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MACLEAN INTERNATIONAL GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£17.3M

39.40%

NET WORTH

£32.4M

6.93%

TOTAL LIABILITIES

£23.3M

16.91%

NET ASSETS

£32.4M

6.93%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NOW COOPERATIEF I U.A.	Owned: 1.10 %	Shares: 5,110	Price per share: £0.01	Total Value: £51.10
NOW COOPERATIEF I U.A.	Owned: 98.90 %	Shares: 4,600	Price per share: £1.00	Total Value: £4,600.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alan Freeland 11/03/2015 - Present (9 years and 8 months) Born in Jan 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 6 Past: 11	View Report
Mark Norman Bruce 06/02/2018 - Present (6 years and 9 months) Born in Aug 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Alan Freeland 25/05/2018 - Present (6 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Mary Helen Pitts 25/09/1989 - 11/03/2015 (25 years and 5 months) Born in Mar 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Donald Roderick MacLean 25/09/1989 - Present (35 years and 2 months) Born in Mar 1955	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 14	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NOW COOPERATIEF IUA	N/A	N/A
DNOW UK LIMITED	Non-Trading	View Report
CAPITAL VALVES HOLDINGS LIMITED	Company is dissolved	View Report
CAPITAL VALVES LIMITED	Company is dissolved	View Report
OAASIS GROUP LIMITED	Non-Trading	View Report
ANNASBROOK SUPPLY COMPANY LIMITED	Company is dissolved	View Report
ATLAS INDUSTRIAL AND MARINE SUPPLY LIMITED	Company is dissolved	View Report
OUTLAND SAFETY AND INDUSTRIAL PRODUCTS LIMITED	Company is dissolved	View Report
WILSON UNITED KINGDOM LIMITED	Company is dissolved	View Report
MACLEAN ELECTRICAL GROUP LIMITED	Active - Accounts Filed	View Report
LIGHT & ENERGY DESIGN LTD	Non-Trading	View Report
LIGHT & ENERGY DISTRIBUTION LIMITED	Active - Accounts Filed	View Report
MACLEAN INTERNATIONAL GROUP LIMITED	Non-Trading	View Report
NORTH SEA CABLES LIMITED	Non-Trading	View Report
NOSKAB LIMITED	Non-Trading	View Report
OAASIS GROUP LIMITED	Non-Trading	View Report
ANNASBROOK SUPPLY COMPANY LIMITED	Company is dissolved	View Report
ATLAS INDUSTRIAL AND MARINE SUPPLY LIMITED	Company is dissolved	View Report
OUTLAND SAFETY AND INDUSTRIAL PRODUCTS LIMITED	Company is dissolved	View Report
R.A. HALL LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Accounts filed
Date: 14/10/2024	Event: New Confirmation Statement filed
Date: 07/11/2023	Event: New Accounts filed
Date: 15/09/2023	Event: New Confirmation Statement filed
Date: 15/10/2022	Event: New Accounts filed
Date: 09/09/2022	Event: New Confirmation Statement filed
Date: 17/09/2021	Event: New Accounts filed
Date: 17/09/2021	Event: New Confirmation Statement filed
Date: 08/09/2020	Event: New Confirmation Statement filed
Date: 22/07/2020	Event: New Accounts filed
Date: 12/02/2020	Event: Steven McLean (924118023) has left the board
Date: 11/09/2019	Event: New Confirmation Statement filed
Date: 23/06/2019	Event: New Accounts filed
Date: 11/10/2018	Event: New Accounts filed
Date: 18/09/2018	Event: New Confirmation Statement filed
Date: 08/06/2018	Event: Ethel Victoria Speirs (919634060) has left the board
Date: 08/06/2018	Event: New Company Secretary Alan Freeland (924713105) Appointed
Date: 26/03/2018	Event: Change in Reg. Office
Date: 12/02/2018	Event: New Board Member Mark Norman Bruce (924293855) Appointed
Date: 18/12/2017	Event: New Board Member Steven McLean (924118023) Appointed
Date: 06/10/2017	Event: David Wyness Napier (914741352) has left the board
Date: 09/09/2017	Event: New Annual Return filed
Date: 18/07/2017	Event: New Accounts filed
Date: 29/10/2016	Event: New Accounts filed
Date: 28/10/2016	Event: New Annual Return filed
Date: 11/02/2016	Event: New Accounts filed
Date: 11/02/2016	Event: New Accounts filed
Date: 15/12/2015	Event: Change in Reg. Office
Date: 10/10/2015	Event: New Annual Return filed
Date: 15/06/2015	Event: Change in Reg. Office
Date: 03/04/2015	Event: New Company Secretary Ethel Victoria Spiers (919634060) Appointed
Date: 23/03/2015	Event: John Kenneth MacLean (900133564) has left the board
Date: 23/03/2015	Event: Sheila Ishbel Ross (916415204) has left the board
Date: 23/03/2015	Event: Donald Roderick MacLean (907689709) has left the board
Date: 23/03/2015	Event: Gordon William Carswell (908891564) has left the board
Date: 23/03/2015	Event: Robert Lewis MacLean (910789440) has left the board
Date: 23/03/2015	Event: Elsie Grace MacLean (900069526) has left the board
Date: 23/03/2015	Event: Linda Taylor Bell (916410708) has left the board
Date: 23/03/2015	Event: Mary Helen Pitts (900069530) has left the board
Date: 23/03/2015	Event: Hazel Janette MacKenzie (907249713) has left the board
Date: 23/03/2015	Event: New Board Member Alan Freeland (919600827) Appointed
Date: 23/03/2015	Event: New Board Member David Wyness Napier (914741352) Appointed
Date: 23/03/2015	Event: Change in Reg. Office
Date: 28/12/2014	Event: New Accounts filed
Date: 14/04/2014	Event: John Roderick MacLean (900069527) has left the board
Date: 02/12/2013	Event: New Accounts filed
Date: 06/09/2013	Event: New Annual Return filed
Date: 21/12/2012	Event: New Accounts filed
Date: 06/09/2012	Event: New Annual Return filed

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MACLEAN INTERNATIONAL GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£17.3M

£32.4M

£23.3M

£32.4M

People Overview

2

15

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£17.3M

£32.4M

£23.3M

£32.4M

Accounts

People Overview

2

15

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™