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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 3
  • 1
    Mr Angus Maclennan
    Born in December 1963
    Individual (5 offsprings)
    Person with significant control
    2016-05-01 ~ 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
    Maclennan, Lynne Mccormack
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2014-04-15 ~ now
    OF - Director → CIF 0
    Mrs Lynne Mccormack Maclennan
    Born in September 1964
    Individual (5 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    15 Atholl Crescent, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1304 offsprings)
    Officer
    2014-04-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AL05MAC LTD

Period: 2014-04-15 ~ now
Company number: SC475347
Registered name
AL05MAC LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
2,129,000 GBP2024-04-30
2,129,000 GBP2023-04-30
Current Assets
585,662 GBP2024-04-30
583,636 GBP2023-04-30
Creditors
Amounts falling due within one year
-6,474 GBP2024-04-30
-54,523 GBP2023-04-30
Net Current Assets/Liabilities
579,188 GBP2024-04-30
529,113 GBP2023-04-30
Total Assets Less Current Liabilities
2,708,188 GBP2024-04-30
2,658,113 GBP2023-04-30
Creditors
Amounts falling due after one year
-1,489,106 GBP2024-04-30
-1,441,417 GBP2023-04-30
Net Assets/Liabilities
1,219,082 GBP2024-04-30
1,216,696 GBP2023-04-30
Equity
1,219,082 GBP2024-04-30
1,216,696 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30

Related profiles found in government register
  • AL05MAC LTD
    Info
    Registered number SC475347
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 2014-04-15 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • AL05MAC LTD
    S
    Registered number Sc475347
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
    Limited By Shares in United Kingdom
    CIF 1
  • AL05MAC LIMITED
    S
    Registered number Sc475347
    15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA
    Limited Company in Scotland Companies Registry, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MAYBURN HOUSE LTD
    SC621167
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-02-13 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    WEST STREET HALL DEVELOPMENTS LTD
    SC670510
    18a Polton Road, Lasswade, Midlothian, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-08-11 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.