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
    2007-10-12 ~ now
    OF - director → CIF 0
    Mrs Annemarie Caroline Maclean
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    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 directors → CIF 0
  • 2
    Maclean, Mark Iain Hugh
    Consultant born in November 1963
    Individual (4 offsprings)
    Officer
    2007-10-12 ~ now
    OF - director → CIF 0
    Mr Mark Iain Hugh Maclean
    Born in November 1963
    Individual (4 offsprings)
    Person with significant control
    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 directors → CIF 0
Ceased 2
  • 1
    1924 DIRECTORS LTD. - now
    AC&H 133 LIMITED - 2001-12-03
    37 Queen Street, Edinburgh, Midlothian
    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
    37, Queen Street, Edinburgh, United Kingdom
    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
662,779 GBP2023-10-31
672,680 GBP2022-10-31
Fixed Assets
662,779 GBP2023-10-31
672,680 GBP2022-10-31
Debtors
222,459 GBP2023-10-31
469,081 GBP2022-10-31
Cash at bank and in hand
90,128 GBP2023-10-31
25,084 GBP2022-10-31
Current Assets
312,587 GBP2023-10-31
494,165 GBP2022-10-31
Creditors
-79,840 GBP2023-10-31
-54,836 GBP2022-10-31
Net Current Assets/Liabilities
232,747 GBP2023-10-31
439,329 GBP2022-10-31
Total Assets Less Current Liabilities
895,526 GBP2023-10-31
1,112,009 GBP2022-10-31
Net Assets/Liabilities
579,866 GBP2023-10-31
763,317 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
579,864 GBP2023-10-31
763,315 GBP2022-10-31
Average Number of Employees
102022-11-01 ~ 2023-10-31
112021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
572,603 GBP2023-10-31
560,001 GBP2022-10-31
Furniture and fittings
234,778 GBP2023-10-31
234,063 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
807,381 GBP2023-10-31
794,064 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
144,602 GBP2023-10-31
121,384 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
144,602 GBP2023-10-31
121,384 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
23,218 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,218 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
572,603 GBP2023-10-31
560,001 GBP2022-10-31
Furniture and fittings
90,176 GBP2023-10-31
112,679 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
122,654 GBP2023-10-31
254,669 GBP2022-10-31
Prepayments/Accrued Income
Current
9,033 GBP2023-10-31
14,133 GBP2022-10-31
Other Debtors
Current
90,000 GBP2023-10-31
200,000 GBP2022-10-31
Amount of corporation tax that is recoverable
Current
772 GBP2023-10-31
279 GBP2022-10-31
Trade Creditors/Trade Payables
Current
6,301 GBP2023-10-31
1,855 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
33,250 GBP2023-10-31
33,467 GBP2022-10-31
Other Taxation & Social Security Payable
Current
7,935 GBP2023-10-31
7,451 GBP2022-10-31
Amount of value-added tax that is payable
Current
26,049 GBP2023-10-31
4,092 GBP2022-10-31
Other Creditors
Current
4,230 GBP2023-10-31
5,971 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
2,075 GBP2023-10-31
2,000 GBP2022-10-31
Creditors
Current
79,840 GBP2023-10-31
54,836 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
315,660 GBP2023-10-31
348,692 GBP2022-10-31
  • MACLEAN TM LIMITED
    Info
    Registered number SC332352
    C/o Banks Richardson Scott & Co Ltd, 1a Torphichen Street, Edinburgh, Lothian EH3 8HX
    Private Limited Company incorporated on 2007-10-12 (17 years 7 months). 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.