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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 3
  • 1
    Maclean, Garry Fraser
    Born in November 1989
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    Maclean, Lewis
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2004-01-20 ~ now
    OF - Director → CIF 0
    Mr Lewis Maclean
    Born in March 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Maclean, Ronald Campbell
    Baker born in February 1962
    Individual
    Officer
    2004-11-10 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Forteith, John
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2020-03-11 ~ 2023-11-28
    OF - Director → CIF 0
  • 3
    Maclean, Margaret Mary
    Born in February 1938
    Individual
    Officer
    2004-11-10 ~ 2025-09-23
    OF - Director → CIF 0
  • 4
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2004-01-20 ~ 2004-01-20
    PE - Nominee Secretary → CIF 0
  • 5
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2004-01-20 ~ 2004-01-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MACLEANS HIGHLAND BAKERY LTD.

Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery In Specialised Stores
Brief company account
Intangible Assets
199,055 GBP2024-03-31
270,077 GBP2023-03-31
Property, Plant & Equipment
1,348,481 GBP2024-03-31
1,286,828 GBP2023-03-31
Total Inventories
340,878 GBP2024-03-31
421,587 GBP2023-03-31
Debtors
Current
651,225 GBP2024-03-31
422,016 GBP2023-03-31
Cash at bank and in hand
32,090 GBP2024-03-31
26,711 GBP2023-03-31
Net Assets/Liabilities
610,093 GBP2024-03-31
515,005 GBP2023-03-31
Equity
Called up share capital
250,042 GBP2024-03-31
250,042 GBP2023-03-31
Retained earnings (accumulated losses)
360,051 GBP2024-03-31
264,963 GBP2023-03-31
Equity
610,093 GBP2024-03-31
515,005 GBP2023-03-31
Average Number of Employees
1012023-04-01 ~ 2024-03-31
982022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
120,000 GBP2024-03-31
120,000 GBP2023-03-31
Other
515,089 GBP2024-03-31
515,089 GBP2023-03-31
Intangible Assets - Gross Cost
635,089 GBP2024-03-31
635,089 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
114,000 GBP2024-03-31
108,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
436,034 GBP2024-03-31
365,012 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
6,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
71,022 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
6,000 GBP2024-03-31
12,000 GBP2023-03-31
Other
193,055 GBP2024-03-31
258,077 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
520,807 GBP2024-03-31
504,676 GBP2023-03-31
Other
2,589,149 GBP2024-03-31
2,426,102 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,109,956 GBP2024-03-31
2,930,778 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
242,395 GBP2024-03-31
231,297 GBP2023-03-31
Other
1,519,080 GBP2024-03-31
1,412,653 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,761,475 GBP2024-03-31
1,643,950 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,098 GBP2023-04-01 ~ 2024-03-31
Other
106,427 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
117,525 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
278,412 GBP2024-03-31
273,379 GBP2023-03-31
Other
1,070,069 GBP2024-03-31
1,013,449 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
503,567 GBP2024-03-31
337,366 GBP2023-03-31
Other Debtors
Current
147,658 GBP2024-03-31
84,650 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
21,266 GBP2024-03-31
41,504 GBP2023-03-31
Trade Creditors/Trade Payables
Current
538,473 GBP2024-03-31
397,491 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
67,703 GBP2024-03-31
68,554 GBP2023-03-31
Other Creditors
Current
757,232 GBP2024-03-31
688,036 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
11,667 GBP2024-03-31
33,675 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
42,641 GBP2024-03-31
64,088 GBP2023-03-31
Other Creditors
Non-current
274,569 GBP2024-03-31
444,841 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
10 GBP2023-04-01 ~ 2024-03-31
10 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
10 GBP2023-04-01 ~ 2024-03-31
10 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.