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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Leslie, Graham William
    Finance Director born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Bruce, Mark Norman
    Company Director born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Freeland, Alan
    Finance Director born in January 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-03-11 ~ now
    OF - Director → CIF 0
    Freeland, Alan
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address7402, North Elridge Parkway, Houston, Texas, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2019-12-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Mackenzie, Hazel Janette
    Company Director born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2015-03-11
    OF - Director → CIF 0
  • 2
    Ross, Sheila Ishbel
    Company Director born in August 1953
    Individual
    Officer
    icon of calendar 2011-10-03 ~ 2015-03-11
    OF - Director → CIF 0
  • 3
    Carswell, Gordon William
    Company Director born in November 1954
    Individual
    Officer
    icon of calendar ~ 2015-03-11
    OF - Director → CIF 0
    Carswell, Gordon William
    Individual
    Officer
    icon of calendar 1992-02-24 ~ 2015-03-11
    OF - Secretary → CIF 0
  • 4
    Napier, David Wyness
    European Finance Controller born in July 1961
    Individual
    Officer
    icon of calendar 2015-03-11 ~ 2017-10-01
    OF - Director → CIF 0
  • 5
    Bell, Linda Taylor
    Hr Manager born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-03 ~ 2015-03-11
    OF - Director → CIF 0
  • 6
    Bland, Christopher Roger
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-25 ~ 2004-09-15
    OF - Director → CIF 0
  • 7
    Speirs, Ethel Victoria
    Individual
    Officer
    icon of calendar 2015-03-11 ~ 2018-05-25
    OF - Secretary → CIF 0
  • 8
    Maclean, John Roderick
    Company Director born in July 1927
    Individual
    Officer
    icon of calendar ~ 1989-10-26
    OF - Director → CIF 0
    Maclean, John Roderick
    Manager born in July 1927
    Individual
    icon of calendar 1991-09-25 ~ 2014-03-24
    OF - Director → CIF 0
  • 9
    Pitts, Mary Helen
    Manager born in March 1955
    Individual
    Officer
    icon of calendar ~ 2015-03-11
    OF - Director → CIF 0
  • 10
    Mclean, Steven
    Finance Director born in March 1971
    Individual
    Officer
    icon of calendar 2017-12-12 ~ 2020-02-07
    OF - Director → CIF 0
  • 11
    Paterson, Alan
    Lighting Engineer born in September 1964
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1998-10-16
    OF - Director → CIF 0
  • 12
    Maclean, John Kenneth
    Manager born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-01-01 ~ 2003-02-04
    OF - Director → CIF 0
    Maclean, John Kenneth
    Company Director born in October 1956
    Individual (4 offsprings)
    icon of calendar 2011-10-03 ~ 2015-03-11
    OF - Director → CIF 0
  • 13
    Maclean, Donald Roderick
    Company Director born in March 1955
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2015-03-11
    OF - Director → CIF 0
  • 14
    Maclean, Elsie Grace
    Company Director born in October 1928
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2015-03-11
    OF - Director → CIF 0
    Maclean, Elsie Grace
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-02-24
    OF - Secretary → CIF 0
  • 15
    Maclean, Robert Lewis
    Engineer born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2015-03-11
    OF - Director → CIF 0
  • 16
    NOV UK AICA LTD - 2013-12-02
    icon of addressPeterseat Drive, Altens, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MACLEAN INTERNATIONAL GROUP LIMITED

Previous names
MACLEAN ELECTRICAL GROUP LIMITED - 2021-08-27
JOHN MACLEAN AND SONS ELECTRICAL (DINGWALL) LIMITED - 2017-12-14
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Related profiles found in government register
  • MACLEAN INTERNATIONAL GROUP LIMITED
    Info
    MACLEAN ELECTRICAL GROUP LIMITED - 2021-08-27
    JOHN MACLEAN AND SONS ELECTRICAL (DINGWALL) LIMITED - 2021-08-27
    Registered number SC065126
    icon of addressPeterseat Drive, Altens, Aberdeen AB12 3HT
    Private Limited Company incorporated on 1978-06-19 (47 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • MACLEAN ELECTRICAL GROUP LIMITED
    S
    Registered number Sc065126
    icon of addressPeterseat Drive, Altens, Aberdeen, United Kingdom, AB12 3HT
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    ANNASBROOK ENGINEERING LIMITED - 1987-04-10
    icon of addressUnits 15 & 16 Blackfriars Court Excalibur Road, Beacon Park, Gorleston, Great Yarmouth, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-05-20 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnits 15 & 16 Blackfriars Court Excalibur Road, Beacon Park, Gorleston, Great Yarmouth, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-05-20 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnits 15 & 16 Blackfriars Court Excalibur Road, Beacon Park, Gorleston, Great Yarmouth, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-05-20 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    CASOYTO LIMITED - 1986-05-28
    icon of addressC/o John Maclean & Sons Elec., 8 Fodderty Way, Dingwall Business Park, Dingwall Ross-shire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-06-09 ~ dissolved
    CIF 13 - Secretary → ME
  • 5
    MACLEAN MARINE LIMITED - 2021-04-15
    MACLEAN INTERNATIONAL GROUP LIMITED - 2021-08-27
    SEAPINE LIMITED - 2000-11-09
    icon of addressC/o Maclean Electrical Group Peterseat Drive, Altens, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    CORNERALL LIMITED - 2003-04-22
    icon of addressC/o Maclean International Group Limited Peterseat Drive, Altens, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    OPPORTUNITYALERT LIMITED - 2003-04-29
    icon of addressC/o Maclean International Group Limited Peterseat Drive, Altens, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressUnits 15 & 16 Blackfriars Court Excalibur Road, Beacon Park, Gorleston, Great Yarmouth, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-05-20 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressUnits 15 & 16 Blackfriars Court Excalibur Road, Beacon Park, Gorleston, Great Yarmouth, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-05-20 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    NOTCHSELECT ENTERPRISES LIMITED - 1993-02-10
    icon of addressUnits 15 & 16 Blackfriars Court Excalibur Road Beacon Park, Gorleston, Great Yarmouth, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    WILSON SUPPLY INTERNATIONAL (U.K.) LIMITED - 2001-07-24
    icon of addressUnits 15 & 16 Blackfriars Court Excalibur Road, Beacon Park, Gorleston, Great Yarmouth, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-05-20 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    ZANCAN LIMITED - 2011-08-30
    icon of addressUnit 4b Gateway Business Park, Beancross Road, Grangemouth, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-30
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 4b Gateway Business Park, Beancross Road, Grangemouth, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    2,440,611 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-08-09 ~ 2020-10-30
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.