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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 1
  • Lewis, Andy James
    Born in September 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-14 ~ now
    OF - Director → CIF 0
    Mr Andrew James Lewis
    Born in September 1984
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-06-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Munro, Donald John
    Solicitor born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-25 ~ 2010-06-29
    OF - Director → CIF 0
  • 2
    Maclennan, Jane Anne
    Born in February 1955
    Individual
    Officer
    icon of calendar 2010-06-29 ~ 2019-02-28
    OF - Director → CIF 0
  • 3
    Maclennan, William
    Born in September 1951
    Individual
    Officer
    icon of calendar 2010-06-29 ~ 2010-07-28
    OF - Director → CIF 0
  • 4
    SD COMPANY SECRETARIES LIMITED
    icon of addressThe Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Dissolved Corporate (4 parents, 61 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2010-06-25 ~ 2010-06-29
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 5
    icon of addressThe Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (9 parents, 11 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2010-06-25 ~ 2010-06-29
    PE - Director → CIF 0
parent relation
Company in focus

WILLIAM MACLENNAN LIMITED

Previous name
HMS (837) LTD - 2010-07-02
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
100,606 GBP2024-10-31
82,593 GBP2023-10-31
Fixed Assets - Investments
83 GBP2024-10-31
33 GBP2023-10-31
Fixed Assets
100,689 GBP2024-10-31
82,626 GBP2023-10-31
Debtors
493,863 GBP2024-10-31
842,967 GBP2023-10-31
Cash at bank and in hand
94,180 GBP2024-10-31
20,391 GBP2023-10-31
Current Assets
593,043 GBP2024-10-31
866,858 GBP2023-10-31
Net Current Assets/Liabilities
418,857 GBP2024-10-31
354,852 GBP2023-10-31
Total Assets Less Current Liabilities
519,546 GBP2024-10-31
437,478 GBP2023-10-31
Creditors
Non-current
-6,667 GBP2024-10-31
-16,667 GBP2023-10-31
Net Assets/Liabilities
487,727 GBP2024-10-31
400,163 GBP2023-10-31
Equity
Called up share capital
75 GBP2024-10-31
75 GBP2023-10-31
Capital redemption reserve
25 GBP2024-10-31
25 GBP2023-10-31
Retained earnings (accumulated losses)
487,627 GBP2024-10-31
400,063 GBP2023-10-31
Equity
487,727 GBP2024-10-31
400,163 GBP2023-10-31
Average Number of Employees
102023-11-01 ~ 2024-10-31
92022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
127,653 GBP2024-10-31
123,225 GBP2023-10-31
Computers
2,233 GBP2024-10-31
2,233 GBP2023-10-31
Motor vehicles
121,873 GBP2024-10-31
112,115 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
251,759 GBP2024-10-31
237,573 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-7,700 GBP2023-11-01 ~ 2024-10-31
Computers
0 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-37,456 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-45,156 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
87,125 GBP2024-10-31
80,751 GBP2023-10-31
Computers
2,107 GBP2024-10-31
2,046 GBP2023-10-31
Motor vehicles
61,921 GBP2024-10-31
72,183 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
151,153 GBP2024-10-31
154,980 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,262 GBP2023-11-01 ~ 2024-10-31
Computers
61 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
15,138 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,461 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-5,888 GBP2023-11-01 ~ 2024-10-31
Computers
0 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-25,400 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-31,288 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
40,528 GBP2024-10-31
42,474 GBP2023-10-31
Computers
126 GBP2024-10-31
187 GBP2023-10-31
Motor vehicles
59,952 GBP2024-10-31
39,932 GBP2023-10-31
Investments in group undertakings and participating interests
83 GBP2024-10-31
33 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
335,371 GBP2024-10-31
257,926 GBP2023-10-31
Other Debtors
Current
97,182 GBP2024-10-31
18,243 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
493,863 GBP2024-10-31
Current, Amounts falling due within one year
842,967 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-10-31
10,000 GBP2023-10-31
Trade Creditors/Trade Payables
Current
66,357 GBP2024-10-31
279,551 GBP2023-10-31
Other Taxation & Social Security Payable
Current
64,436 GBP2024-10-31
27,815 GBP2023-10-31
Other Creditors
Current
33,393 GBP2024-10-31
194,640 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
6,667 GBP2024-10-31
16,667 GBP2023-10-31
Bank Borrowings
16,667 GBP2024-10-31
26,667 GBP2023-10-31
Total Borrowings
Current
10,000 GBP2024-10-31
10,000 GBP2023-10-31
Non-current
6,667 GBP2024-10-31
16,667 GBP2023-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-10-31
1,669 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25 shares2024-10-31
25 shares2023-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-10-31
50 shares2023-10-31
Equity
Called up share capital
75 GBP2024-10-31
75 GBP2023-10-31
Related profiles found in government register
  • WILLIAM MACLENNAN LIMITED
    Info
    HMS (837) LTD - 2010-07-02
    Registered number SC380993
    icon of addressRedwood, 19 Culduthel Road, Inverness IV2 4AA
    PRIVATE LIMITED COMPANY incorporated on 2010-06-25 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • WILLIAM MACLENNAN LIMITED
    S
    Registered number Sc380993
    icon of addressDrumclune Farm Milton, Drumnadrochit, Inverness, Scotland, IV63 6XS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • WILLIAM MACLENNAN LIMITED
    S
    Registered number Sc380993
    icon of addressRedwood, 19 Culduthel Road, Inverness, United Kingdom, IV2 4AA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressRedwood, 19 Culduthel Road, Inverness, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100,108 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-09-29 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of addressDrumclune Farm Milton, Drumnadrochit, Inverness, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-06-04 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.