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
    Bruce, Mark Norman
    Company Director born in August 1972
    Individual (2 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Leslie, Graham William
    Finance Director born in November 1972
    Individual (2 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Freeland, Alan
    Finance Director born in January 1961
    Individual (15 offsprings)
    Officer
    2015-03-11 ~ now
    OF - Director → CIF 0
    Freeland, Alan
    Individual (15 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Secretary → CIF 0
  • 4
    7402, North Elridge Parkway, Houston, Texas, United States
    Corporate (2 offsprings)
    Person with significant control
    2019-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Paterson, Alan
    Lighting Engineer born in September 1964
    Individual (6 offsprings)
    Officer
    1996-07-01 ~ 1998-10-16
    OF - Director → CIF 0
  • 2
    Bland, Christopher Roger
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    2001-09-25 ~ 2004-09-15
    OF - Director → CIF 0
  • 3
    Pitts, Mary Helen
    Manager born in March 1955
    Individual
    Officer
    ~ 2015-03-11
    OF - Director → CIF 0
  • 4
    Maclean, John Kenneth
    Manager born in October 1956
    Individual (4 offsprings)
    Officer
    1992-01-01 ~ 2003-02-04
    OF - Director → CIF 0
    Maclean, John Kenneth
    Company Director born in October 1956
    Individual (4 offsprings)
    2011-10-03 ~ 2015-03-11
    OF - Director → CIF 0
  • 5
    Maclean, Elsie Grace
    Company Director born in October 1928
    Individual (1 offspring)
    Officer
    ~ 2015-03-11
    OF - Director → CIF 0
    Maclean, Elsie Grace
    Individual (1 offspring)
    Officer
    ~ 1992-02-24
    OF - Secretary → CIF 0
  • 6
    Maclean, Robert Lewis
    Engineer born in October 1956
    Individual (4 offsprings)
    Officer
    ~ 2015-03-11
    OF - Director → CIF 0
  • 7
    Speirs, Ethel Victoria
    Individual
    Officer
    2015-03-11 ~ 2018-05-25
    OF - Secretary → CIF 0
  • 8
    Napier, David Wyness
    European Finance Controller born in July 1961
    Individual
    Officer
    2015-03-11 ~ 2017-10-01
    OF - Director → CIF 0
  • 9
    Mclean, Steven
    Finance Director born in March 1971
    Individual
    Officer
    2017-12-12 ~ 2020-02-07
    OF - Director → CIF 0
  • 10
    Maclean, Donald Roderick
    Company Director born in March 1955
    Individual (6 offsprings)
    Officer
    ~ 2015-03-11
    OF - Director → CIF 0
  • 11
    Bell, Linda Taylor
    Hr Manager born in May 1960
    Individual (1 offspring)
    Officer
    2011-10-03 ~ 2015-03-11
    OF - Director → CIF 0
  • 12
    Mackenzie, Hazel Janette
    Company Director born in August 1952
    Individual (2 offsprings)
    Officer
    2011-10-03 ~ 2015-03-11
    OF - Director → CIF 0
  • 13
    Ross, Sheila Ishbel
    Company Director born in August 1953
    Individual
    Officer
    2011-10-03 ~ 2015-03-11
    OF - Director → CIF 0
  • 14
    Carswell, Gordon William
    Company Director born in November 1954
    Individual
    Officer
    ~ 2015-03-11
    OF - Director → CIF 0
    Carswell, Gordon William
    Individual
    Officer
    1992-02-24 ~ 2015-03-11
    OF - Secretary → CIF 0
  • 15
    Maclean, John Roderick
    Company Director born in July 1927
    Individual
    Officer
    ~ 1989-10-26
    OF - Director → CIF 0
    Maclean, John Roderick
    Manager born in July 1927
    Individual
    1991-09-25 ~ 2014-03-24
    OF - Director → CIF 0
  • 16
    NOV UK AICA LTD - 2013-12-02
    Peterseat Drive, Altens, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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 - 2017-12-14
    Registered number SC065126
    Peterseat Drive, Altens, Aberdeen AB12 3HT
    Private Limited Company incorporated on 1978-06-19 (47 years). 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
    Peterseat 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
    Units 15 & 16 Blackfriars Court Excalibur Road, Beacon Park, Gorleston, Great Yarmouth, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-05-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Units 15 & 16 Blackfriars Court Excalibur Road, Beacon Park, Gorleston, Great Yarmouth, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-05-20 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Units 15 & 16 Blackfriars Court Excalibur Road, Beacon Park, Gorleston, Great Yarmouth, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-05-20 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    CASOYTO LIMITED - 1986-05-28
    C/o John Maclean & Sons Elec., 8 Fodderty Way, Dingwall Business Park, Dingwall Ross-shire
    Dissolved Corporate (2 parents)
    Officer
    1998-06-09 ~ dissolved
    CIF 13 - Secretary → ME
  • 5
    MACLEAN INTERNATIONAL GROUP LIMITED - 2021-08-27
    MACLEAN MARINE LIMITED - 2021-04-15
    SEAPINE LIMITED - 2000-11-09
    C/o Maclean Electrical Group Peterseat Drive, Altens, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    CORNERALL LIMITED - 2003-04-22
    C/o Maclean International Group Limited Peterseat Drive, Altens, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    OPPORTUNITYALERT LIMITED - 2003-04-29
    C/o Maclean International Group Limited Peterseat Drive, Altens, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    Units 15 & 16 Blackfriars Court Excalibur Road, Beacon Park, Gorleston, Great Yarmouth, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-05-20 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    Units 15 & 16 Blackfriars Court Excalibur Road, Beacon Park, Gorleston, Great Yarmouth, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-05-20 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    NOTCHSELECT ENTERPRISES LIMITED - 1993-02-10
    Units 15 & 16 Blackfriars Court Excalibur Road Beacon Park, Gorleston, Great Yarmouth, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    WILSON SUPPLY INTERNATIONAL (U.K.) LIMITED - 2001-07-24
    Units 15 & 16 Blackfriars Court Excalibur Road, Beacon Park, Gorleston, Great Yarmouth, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-05-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    ZANCAN LIMITED - 2011-08-30
    Unit 4b Gateway Business Park, Beancross Road, Grangemouth, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-30
    Person with significant control
    2016-04-06 ~ 2020-10-30
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    Unit 4b Gateway Business Park, Beancross Road, Grangemouth, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    2,451,528 GBP2023-06-30
    Person with significant control
    2017-08-09 ~ 2020-10-30
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.