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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Maclean, Annemarie Caroline
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Maclean, Mark Iain Hugh
    Born in November 1963
    Individual (10 offsprings)
    Officer
    2007-10-12 ~ now
    OF - Director → CIF 0
    Mr Mark Iain Hugh Maclean
    Born in November 1963
    Individual (10 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    1924 DIRECTORS LTD. - now SC223723
    AC&H 133 LIMITED - 2001-12-03
    37 Queen Street, Edinburgh, Midlothian
    Active Corporate (33 parents, 82 offsprings)
    Officer
    2007-10-12 ~ 2007-10-12
    OF - Director → CIF 0
  • 4
    1924 NOMINEES LIMITED SC150079
    37, Queen Street, Edinburgh, United Kingdom
    Active Corporate (37 parents, 146 offsprings)
    Officer
    2007-10-12 ~ 2021-06-29
    OF - Secretary → CIF 0
parent relation
Company in focus

MACLEAN TM LIMITED

Period: 2007-10-12 ~ now
Company number: SC332352
Registered name
MACLEAN TM LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
633,548 GBP2025-10-31
644,024 GBP2024-10-31
Fixed Assets
633,548 GBP2025-10-31
644,024 GBP2024-10-31
Debtors
64,333 GBP2025-10-31
144,180 GBP2024-10-31
Cash at bank and in hand
8,008 GBP2025-10-31
62,777 GBP2024-10-31
Current Assets
72,341 GBP2025-10-31
206,957 GBP2024-10-31
Creditors
-36,445 GBP2025-10-31
-71,458 GBP2024-10-31
Net Current Assets/Liabilities
35,896 GBP2025-10-31
135,499 GBP2024-10-31
Total Assets Less Current Liabilities
669,444 GBP2025-10-31
779,523 GBP2024-10-31
Creditors
Non-current
-250,000 GBP2025-10-31
-279,981 GBP2024-10-31
Net Assets/Liabilities
419,444 GBP2025-10-31
499,542 GBP2024-10-31
Equity
Called up share capital
2 GBP2025-10-31
2 GBP2024-10-31
Retained earnings (accumulated losses)
419,442 GBP2025-10-31
499,540 GBP2024-10-31
Average Number of Employees
22024-11-01 ~ 2025-10-31
82023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
572,603 GBP2024-10-31
Furniture and fittings
239,538 GBP2025-10-31
234,778 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
812,141 GBP2025-10-31
807,381 GBP2024-10-31
Owned/Freehold, Land and buildings
572,603 GBP2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
178,593 GBP2025-10-31
163,357 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
178,593 GBP2025-10-31
163,357 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
15,236 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,236 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
572,603 GBP2025-10-31
Furniture and fittings
60,945 GBP2025-10-31
71,421 GBP2024-10-31
Land and buildings, Owned/Freehold
572,603 GBP2024-10-31
Trade Debtors/Trade Receivables
Current
62,445 GBP2024-10-31
Prepayments/Accrued Income
Current
6,735 GBP2024-10-31
Other Debtors
Current
64,333 GBP2025-10-31
75,000 GBP2024-10-31
Trade Creditors/Trade Payables
Current
2,069 GBP2025-10-31
5,364 GBP2024-10-31
Bank Borrowings/Overdrafts
Current
27,870 GBP2025-10-31
34,464 GBP2024-10-31
Other Taxation & Social Security Payable
Current
4,567 GBP2024-10-31
Amount of value-added tax that is payable
Current
1,530 GBP2025-10-31
21,370 GBP2024-10-31
Other Creditors
Current
2,976 GBP2025-10-31
3,543 GBP2024-10-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2025-10-31
2,150 GBP2024-10-31
Creditors
Current
36,445 GBP2025-10-31
71,458 GBP2024-10-31
Bank Borrowings/Overdrafts
Non-current
250,000 GBP2025-10-31
279,981 GBP2024-10-31
  • MACLEAN TM LIMITED
    Info
    Registered number SC332352
    21 Lansdowne Crescent, C/o Gallone, Edinburgh EH12 5EH
    PRIVATE LIMITED COMPANY incorporated on 2007-10-12 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.