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
    Joiner born in September 1984
    Individual (3 offsprings)
    Officer
    2010-07-14 ~ now
    OF - Director → CIF 0
    Mr Andrew James Lewis
    Born in September 1984
    Individual (3 offsprings)
    Person with significant control
    2017-06-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Maclennan, William
    Born in September 1951
    Individual
    Officer
    2010-06-29 ~ 2010-07-28
    OF - Director → CIF 0
  • 2
    Munro, Donald John
    Solicitor born in January 1971
    Individual (12 offsprings)
    Officer
    2010-06-25 ~ 2010-06-29
    OF - Director → CIF 0
  • 3
    Maclennan, Jane Anne
    Born in February 1955
    Individual
    Officer
    2010-06-29 ~ 2019-02-28
    OF - Director → CIF 0
  • 4
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (9 parents, 47 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2010-06-25 ~ 2010-06-29
    PE - Secretary → CIF 0
  • 5
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (10 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
82,593 GBP2023-10-31
88,195 GBP2022-10-31
Fixed Assets - Investments
33 GBP2023-10-31
33 GBP2022-10-31
Fixed Assets
82,626 GBP2023-10-31
88,228 GBP2022-10-31
Debtors
842,967 GBP2023-10-31
225,474 GBP2022-10-31
Cash at bank and in hand
20,391 GBP2023-10-31
211,603 GBP2022-10-31
Current Assets
866,858 GBP2023-10-31
439,972 GBP2022-10-31
Net Current Assets/Liabilities
354,852 GBP2023-10-31
327,621 GBP2022-10-31
Total Assets Less Current Liabilities
437,478 GBP2023-10-31
415,849 GBP2022-10-31
Net Assets/Liabilities
400,163 GBP2023-10-31
370,757 GBP2022-10-31
Equity
Called up share capital
75 GBP2023-10-31
75 GBP2022-10-31
Capital redemption reserve
25 GBP2023-10-31
25 GBP2022-10-31
Retained earnings (accumulated losses)
400,063 GBP2023-10-31
370,657 GBP2022-10-31
Equity
400,163 GBP2023-10-31
370,757 GBP2022-10-31
Average Number of Employees
92022-11-01 ~ 2023-10-31
92021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
123,225 GBP2023-10-31
105,900 GBP2022-10-31
Computers
2,233 GBP2023-10-31
2,233 GBP2022-10-31
Motor vehicles
112,115 GBP2023-10-31
112,115 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
237,573 GBP2023-10-31
220,248 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-599 GBP2022-11-01 ~ 2023-10-31
Computers
0 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
0 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals
-599 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
80,751 GBP2023-10-31
71,228 GBP2022-10-31
Computers
2,046 GBP2023-10-31
1,952 GBP2022-10-31
Motor vehicles
72,183 GBP2023-10-31
58,873 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
154,980 GBP2023-10-31
132,053 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,072 GBP2022-11-01 ~ 2023-10-31
Computers
94 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
13,310 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,476 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-549 GBP2022-11-01 ~ 2023-10-31
Computers
0 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
0 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-549 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
42,474 GBP2023-10-31
34,672 GBP2022-10-31
Computers
187 GBP2023-10-31
281 GBP2022-10-31
Motor vehicles
39,932 GBP2023-10-31
53,242 GBP2022-10-31
Investments in group undertakings and participating interests
33 GBP2023-10-31
33 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
257,926 GBP2023-10-31
178,548 GBP2022-10-31
Other Debtors
Current
18,243 GBP2023-10-31
14,558 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
842,967 GBP2023-10-31
225,474 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-10-31
10,000 GBP2022-10-31
Trade Creditors/Trade Payables
Current
279,551 GBP2023-10-31
37,933 GBP2022-10-31
Other Taxation & Social Security Payable
Current
27,815 GBP2023-10-31
26,964 GBP2022-10-31
Other Creditors
Current
194,640 GBP2023-10-31
37,454 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
16,667 GBP2023-10-31
26,666 GBP2022-10-31
Other Creditors
Non-current
0 GBP2023-10-31
1,669 GBP2022-10-31
Bank Borrowings
26,667 GBP2023-10-31
36,666 GBP2022-10-31
Total Borrowings
Current
10,000 GBP2023-10-31
10,000 GBP2022-10-31
Non-current
16,667 GBP2023-10-31
26,666 GBP2022-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
1,669 GBP2023-10-31
7,974 GBP2022-10-31
Minimum gross finance lease payments owing
1,669 GBP2023-10-31
9,643 GBP2022-10-31
Equity
Called up share capital
75 GBP2023-10-31
75 GBP2022-10-31
Related profiles found in government register
  • WILLIAM MACLENNAN LIMITED
    Info
    HMS (837) LTD - 2010-07-02
    Registered number SC380993
    Redwood, 19 Culduthel Road, Inverness IV2 4AA
    Private Limited Company incorporated on 2010-06-25 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • WILLIAM MACLENNAN LIMITED
    S
    Registered number Sc380993
    Drumclune 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
    Redwood, 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
    Redwood, 19 Culduthel Road, Inverness, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    104,400 GBP2023-10-31
    Person with significant control
    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
    Drumclune Farm Milton, Drumnadrochit, Inverness, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2024-06-04 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.