logo
explain how to read the page

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 8
  • 1
    Maclean, Garry Fraser
    Born in November 1989
    Individual (2 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Maclean, Margaret Mary
    Born in February 1938
    Individual (1 offspring)
    Officer
    2004-11-10 ~ 2025-09-23
    OF - Director → CIF 0
  • 3
    Shewan, Carol Ann
    Born in April 1960
    Individual (1 offspring)
    Officer
    2004-01-20 ~ now
    OF - Director → CIF 0
    Shewan, Carol Ann
    Baker
    Individual (1 offspring)
    Officer
    2004-01-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Maclean, Lewis
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2004-01-20 ~ now
    OF - Director → CIF 0
    Mr Lewis Maclean
    Born in March 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Forteith, John
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    2020-03-11 ~ 2023-11-28
    OF - Director → CIF 0
  • 6
    Maclean, Ronald Campbell
    Baker born in February 1962
    Individual (1 offspring)
    Officer
    2004-11-10 ~ 2024-09-30
    OF - Director → CIF 0
  • 7
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 26469 offsprings)
    Officer
    2004-01-20 ~ 2004-01-20
    OF - Nominee Secretary → CIF 0
  • 8
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 19252 offsprings)
    Officer
    2004-01-20 ~ 2004-01-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MACLEANS HIGHLAND BAKERY LTD.

Period: 2004-01-20 ~ now
Company number: SC262159
Registered name
MACLEANS HIGHLAND BAKERY LTD. - now
Standard Industrial Classification
47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery In Specialised Stores
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
Brief company account
Intangible Assets
208,525 GBP2025-03-31
199,055 GBP2024-03-31
Property, Plant & Equipment
1,660,439 GBP2025-03-31
1,348,481 GBP2024-03-31
Total Inventories
362,636 GBP2025-03-31
340,878 GBP2024-03-31
Debtors
Current
622,171 GBP2025-03-31
651,225 GBP2024-03-31
Cash at bank and in hand
41,856 GBP2025-03-31
32,090 GBP2024-03-31
Net Assets/Liabilities
576,745 GBP2025-03-31
610,093 GBP2024-03-31
Equity
Called up share capital
250,042 GBP2025-03-31
250,042 GBP2024-03-31
Retained earnings (accumulated losses)
326,703 GBP2025-03-31
360,051 GBP2024-03-31
Equity
576,745 GBP2025-03-31
610,093 GBP2024-03-31
Average Number of Employees
1052024-04-01 ~ 2025-03-31
1012023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
120,000 GBP2025-03-31
120,000 GBP2024-03-31
Other
584,929 GBP2025-03-31
515,089 GBP2024-03-31
Intangible Assets - Gross Cost
704,929 GBP2025-03-31
635,089 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
120,000 GBP2025-03-31
114,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
496,404 GBP2025-03-31
436,034 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
6,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
60,370 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
0 GBP2025-03-31
6,000 GBP2024-03-31
Other
208,525 GBP2025-03-31
193,055 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
736,415 GBP2025-03-31
520,807 GBP2024-03-31
Other
2,807,332 GBP2025-03-31
2,589,149 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,543,747 GBP2025-03-31
3,109,956 GBP2024-03-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-57,482 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-57,482 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
259,015 GBP2025-03-31
242,395 GBP2024-03-31
Other
1,624,293 GBP2025-03-31
1,519,080 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,883,308 GBP2025-03-31
1,761,475 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,620 GBP2024-04-01 ~ 2025-03-31
Other
122,679 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
139,299 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-17,466 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,466 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
404,752 GBP2025-03-31
503,567 GBP2024-03-31
Other Debtors
Current
217,419 GBP2025-03-31
147,658 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
73,088 GBP2025-03-31
21,266 GBP2024-03-31
Trade Creditors/Trade Payables
Current
453,772 GBP2025-03-31
538,473 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
63,221 GBP2025-03-31
67,703 GBP2024-03-31
Other Creditors
Current
900,909 GBP2025-03-31
708,181 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
259,874 GBP2025-03-31
11,667 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
120,137 GBP2025-03-31
42,641 GBP2024-03-31
Other Creditors
Non-current
114,057 GBP2025-03-31
274,569 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
10 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
10 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2025-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2025-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • MACLEANS HIGHLAND BAKERY LTD.
    Info
    Registered number SC262159
    16 West Road, Forres, Moray IV36 2GW
    PRIVATE LIMITED COMPANY incorporated on 2004-01-20 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
  • MACLEANS HIGHLAND BAKERY LTD
    S
    Registered number Sc262159
    16, West Road, Greshop Industrial Estate, Forres, Scotland, IV36 2GW
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANGELIC FREE FROM LTD
    - now SC400402
    ANGELIC GLUTEN FREE LTD - 2021-10-22
    16 West Road, Greshop Industrial Estate, Forres, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2026-04-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.