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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Freeland, Alan
    Born in January 1961
    Individual (18 offsprings)
    Officer
    2015-03-11 ~ now
    OF - Director → CIF 0
    Freeland, Alan
    Individual (18 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Maclean, Robert Lewis
    Engineer born in October 1956
    Individual (6 offsprings)
    Officer
    ~ 2015-03-11
    OF - Director → CIF 0
  • 3
    Maclean, Donald Roderick
    Company Director born in March 1955
    Individual (15 offsprings)
    Officer
    ~ 2015-03-11
    OF - Director → CIF 0
  • 4
    Leslie, Graham William
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 5
    Mackenzie, Hazel Janette
    Company Director born in August 1952
    Individual (3 offsprings)
    Officer
    2011-10-03 ~ 2015-03-11
    OF - Director → CIF 0
  • 6
    Maclean, John Roderick
    Company Director born in July 1927
    Individual (6 offsprings)
    Officer
    ~ 1989-10-26
    OF - Director → CIF 0
    Maclean, John Roderick
    Manager born in July 1927
    Individual (6 offsprings)
    1991-09-25 ~ 2014-03-24
    OF - Director → CIF 0
  • 7
    Maclean, John Kenneth
    Manager born in October 1956
    Individual (5 offsprings)
    Officer
    1992-01-01 ~ 2003-02-04
    OF - Director → CIF 0
    Maclean, John Kenneth
    Company Director born in October 1956
    Individual (5 offsprings)
    2011-10-03 ~ 2015-03-11
    OF - Director → CIF 0
  • 8
    Bland, Christopher Roger
    Company Director born in June 1962
    Individual (6 offsprings)
    Officer
    2001-09-25 ~ 2004-09-15
    OF - Director → CIF 0
  • 9
    Pitts, Mary Helen
    Manager born in March 1955
    Individual (3 offsprings)
    Officer
    ~ 2015-03-11
    OF - Director → CIF 0
  • 10
    Paterson, Alan
    Lighting Engineer born in September 1964
    Individual (13 offsprings)
    Officer
    1996-07-01 ~ 1998-10-16
    OF - Director → CIF 0
  • 11
    Napier, David Wyness
    European Finance Controller born in July 1961
    Individual (18 offsprings)
    Officer
    2015-03-11 ~ 2017-10-01
    OF - Director → CIF 0
  • 12
    Bruce, Mark Norman
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
  • 13
    Speirs, Ethel Victoria
    Individual (17 offsprings)
    Officer
    2015-03-11 ~ 2018-05-25
    OF - Secretary → CIF 0
  • 14
    Mclean, Steven
    Finance Director born in March 1971
    Individual (17 offsprings)
    Officer
    2017-12-12 ~ 2020-02-07
    OF - Director → CIF 0
  • 15
    Carswell, Gordon William
    Company Director born in November 1954
    Individual (6 offsprings)
    Officer
    ~ 2015-03-11
    OF - Director → CIF 0
    Carswell, Gordon William
    Individual (6 offsprings)
    Officer
    1992-02-24 ~ 2015-03-11
    OF - Secretary → CIF 0
  • 16
    Ross, Sheila Ishbel
    Company Director born in August 1953
    Individual (1 offspring)
    Officer
    2011-10-03 ~ 2015-03-11
    OF - Director → CIF 0
  • 17
    Maclean, Elsie Grace
    Company Director born in October 1928
    Individual (2 offsprings)
    Officer
    ~ 2015-03-11
    OF - Director → CIF 0
    Maclean, Elsie Grace
    Individual (2 offsprings)
    Officer
    ~ 1992-02-24
    OF - Secretary → CIF 0
  • 18
    Bell, Linda Taylor
    Hr Manager born in May 1960
    Individual (2 offsprings)
    Officer
    2011-10-03 ~ 2015-03-11
    OF - Director → CIF 0
  • 19
    7402, North Elridge Parkway, Houston, Texas, United States
    Corporate (5 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
  • 20
    DNOW UK LIMITED
    - now SC436654
    NOV UK AICA LTD - 2013-12-02
    Peterseat Drive, Altens, Aberdeen, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MACLEAN INTERNATIONAL GROUP LIMITED

Period: 2021-08-27 ~ now
Company number: SC065126 SC187537
Registered names
MACLEAN INTERNATIONAL GROUP LIMITED - now SC187537
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
    Peterseat Drive, Altens, Aberdeen AB12 3HT
    PRIVATE LIMITED COMPANY incorporated on 1978-06-19 (47 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    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 13
  • 1
    ANNASBROOK SUPPLY COMPANY LIMITED
    - now 01054245 01086581
    ANNASBROOK ENGINEERING LIMITED - 1987-04-10
    Units 15 & 16 Blackfriars Court Excalibur Road, Beacon Park, Gorleston, Great Yarmouth, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    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
    ATLAS INDUSTRIAL AND MARINE SUPPLY LIMITED
    03835386
    Units 15 & 16 Blackfriars Court Excalibur Road, Beacon Park, Gorleston, Great Yarmouth, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2020-05-20 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    CAPITAL VALVES HOLDINGS LIMITED
    07193512
    Units 15 & 16 Blackfriars Court Excalibur Road, Beacon Park, Gorleston, Great Yarmouth, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    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
    CASA ELECTRONIC PRODUCTS LIMITED
    - now SC088740
    CASOYTO LIMITED - 1986-05-28
    C/o John Maclean & Sons Elec., 8 Fodderty Way, Dingwall Business Park, Dingwall Ross-shire
    Dissolved Corporate (6 parents)
    Officer
    1998-06-09 ~ dissolved
    CIF 13 - Secretary → ME
  • 5
    LIGHT & ENERGY DESIGN LTD
    - now SC246507
    ZANCAN LIMITED - 2011-08-30
    Unit 4b Gateway Business Park, Beancross Road, Grangemouth, Scotland
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-30
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    LIGHT & ENERGY DISTRIBUTION LIMITED
    SC573233
    Unit 4b Gateway Business Park, Beancross Road, Grangemouth, Scotland
    Active Corporate (11 parents)
    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
  • 7
    MACLEAN ELECTRICAL GROUP LIMITED
    - now SC187537 SC065126
    MACLEAN INTERNATIONAL GROUP LIMITED
    - 2021-08-27 SC187537 SC065126
    MACLEAN MARINE LIMITED
    - 2021-04-15 SC187537
    SEAPINE LIMITED - 2000-11-09
    C/o Maclean Electrical Group Peterseat Drive, Altens, Aberdeen, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    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
  • 8
    NORTH SEA CABLES LIMITED
    - now SC245021
    CORNERALL LIMITED - 2003-04-22
    C/o Maclean International Group Limited Peterseat Drive, Altens, Aberdeen, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    NOSKAB LIMITED
    - now SC245023 03712418
    OPPORTUNITYALERT LIMITED - 2003-04-29
    C/o Maclean International Group Limited Peterseat Drive, Altens, Aberdeen, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    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
  • 10
    OAASIS GROUP LIMITED
    07271834
    Units 15 & 16 Blackfriars Court Excalibur Road, Beacon Park, Gorleston, Great Yarmouth, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    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
  • 11
    OUTLAND SAFETY AND INDUSTRIAL PRODUCTS LIMITED
    03906421
    Units 15 & 16 Blackfriars Court Excalibur Road, Beacon Park, Gorleston, Great Yarmouth, United Kingdom
    Dissolved Corporate (15 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
  • 12
    R.A. HALL LIMITED
    - now 02775264
    NOTCHSELECT ENTERPRISES LIMITED - 1993-02-10
    Units 15 & 16 Blackfriars Court Excalibur Road Beacon Park, Gorleston, Great Yarmouth, United Kingdom
    Dissolved Corporate (12 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
  • 13
    WILSON UNITED KINGDOM LIMITED
    - now 00885990
    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 (32 parents)
    Person with significant control
    2020-05-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.