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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 2
  • 1
    Maclean, Annemarie Caroline
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-12 ~ now
    OF - Director → CIF 0
    Mrs Annemarie Caroline Maclean
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Maclean, Mark Iain Hugh
    Consultant born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-12 ~ now
    OF - Director → CIF 0
    Mr Mark Iain Hugh Maclean
    Born in November 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    1924 DIRECTORS LTD. - now
    AC&H 133 LIMITED - 2001-12-03
    icon of address37 Queen Street, Edinburgh, Midlothian
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-10-12 ~ 2007-10-12
    PE - Director → CIF 0
  • 2
    1924 NOMINEES LIMITED
    icon of address37, Queen Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-10-12 ~ 2021-06-29
    PE - Secretary → CIF 0
parent relation
Company in focus

MACLEAN TM LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
644,024 GBP2024-10-31
662,779 GBP2023-10-31
Fixed Assets
644,024 GBP2024-10-31
662,779 GBP2023-10-31
Debtors
144,180 GBP2024-10-31
222,459 GBP2023-10-31
Cash at bank and in hand
62,777 GBP2024-10-31
90,128 GBP2023-10-31
Current Assets
206,957 GBP2024-10-31
312,587 GBP2023-10-31
Creditors
-71,458 GBP2024-10-31
-79,840 GBP2023-10-31
Net Current Assets/Liabilities
135,499 GBP2024-10-31
232,747 GBP2023-10-31
Total Assets Less Current Liabilities
779,523 GBP2024-10-31
895,526 GBP2023-10-31
Creditors
Non-current
-279,981 GBP2024-10-31
-315,660 GBP2023-10-31
Net Assets/Liabilities
499,542 GBP2024-10-31
579,866 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
499,540 GBP2024-10-31
579,864 GBP2023-10-31
Average Number of Employees
82023-11-01 ~ 2024-10-31
102022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
572,603 GBP2024-10-31
572,603 GBP2023-10-31
Furniture and fittings
234,778 GBP2024-10-31
234,778 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
807,381 GBP2024-10-31
807,381 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
163,357 GBP2024-10-31
144,602 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
163,357 GBP2024-10-31
144,602 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
18,755 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,755 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
572,603 GBP2024-10-31
572,603 GBP2023-10-31
Furniture and fittings
71,421 GBP2024-10-31
90,176 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
62,445 GBP2024-10-31
122,654 GBP2023-10-31
Prepayments/Accrued Income
Current
6,735 GBP2024-10-31
9,033 GBP2023-10-31
Other Debtors
Current
75,000 GBP2024-10-31
90,000 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
772 GBP2023-10-31
Trade Creditors/Trade Payables
Current
5,364 GBP2024-10-31
6,301 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
34,464 GBP2024-10-31
33,250 GBP2023-10-31
Other Taxation & Social Security Payable
Current
4,567 GBP2024-10-31
7,935 GBP2023-10-31
Amount of value-added tax that is payable
Current
21,370 GBP2024-10-31
26,049 GBP2023-10-31
Other Creditors
Current
3,543 GBP2024-10-31
4,230 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
2,150 GBP2024-10-31
2,075 GBP2023-10-31
Creditors
Current
71,458 GBP2024-10-31
79,840 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
279,981 GBP2024-10-31
315,660 GBP2023-10-31

  • MACLEAN TM LIMITED
    Info
    Registered number SC332352
    icon of addressC/o Banks Richardson Scott & Co Ltd, 1a Torphichen Street, Edinburgh, Lothian EH3 8HX
    Private Limited Company incorporated on 2007-10-12 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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.