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 2
  • 1
    Freeland, Alan
    Accountant 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
  • 2
    MACLEAN ELECTRICAL GROUP LIMITED - 2021-08-27
    JOHN MACLEAN AND SONS ELECTRICAL (DINGWALL) LIMITED - 2017-12-14
    Peterseat Drive, Altens, Aberdeen, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Morrell, Alan Thomas
    Director born in April 1949
    Individual (1 offspring)
    Officer
    2000-10-09 ~ 2004-02-18
    OF - director → CIF 0
  • 2
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1998-07-10 ~ 1998-07-10
    OF - nominee-secretary → CIF 0
  • 3
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1998-07-10 ~ 1998-07-10
    OF - nominee-director → CIF 0
  • 4
    Speirs, Ethel Victoria
    Individual
    Officer
    2015-03-11 ~ 2018-05-25
    OF - secretary → CIF 0
  • 5
    Napier, David Wyness
    European Finance Controller born in July 1961
    Individual
    Officer
    2015-03-11 ~ 2017-10-01
    OF - director → CIF 0
  • 6
    Mclean, Steven
    Finance Director born in March 1971
    Individual
    Officer
    2017-12-12 ~ 2020-02-07
    OF - director → CIF 0
  • 7
    Maclean, Donald Roderick
    Company Director born in March 1955
    Individual (6 offsprings)
    Officer
    1998-07-10 ~ 2015-03-11
    OF - director → CIF 0
  • 8
    Carswell, Gordon William
    Individual
    Officer
    1998-07-10 ~ 2015-03-11
    OF - secretary → CIF 0
  • 9
    Taggart, John Paul
    Director born in May 1954
    Individual (1 offspring)
    Officer
    2000-10-09 ~ 2004-02-18
    OF - director → CIF 0
    Taggart, John Paul
    Individual (1 offspring)
    Officer
    2000-10-09 ~ 2004-02-18
    OF - secretary → CIF 0
parent relation
Company in focus

MACLEAN ELECTRICAL GROUP LIMITED

Previous names
MACLEAN INTERNATIONAL GROUP LIMITED - 2021-08-27
MACLEAN MARINE LIMITED - 2021-04-15
SEAPINE LIMITED - 2000-11-09
Standard Industrial Classification
99999 - Dormant Company

  • MACLEAN ELECTRICAL GROUP LIMITED
    Info
    MACLEAN INTERNATIONAL GROUP LIMITED - 2021-08-27
    MACLEAN MARINE LIMITED - 2021-04-15
    SEAPINE LIMITED - 2000-11-09
    Registered number SC187537
    C/o Maclean Electrical Group Peterseat Drive, Altens, Aberdeen AB12 3HT
    Private Limited Company incorporated on 1998-07-10 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.