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 5
  • 1
    Maclean, Darren
    Director born in August 1979
    Individual (5 offsprings)
    Officer
    2019-12-18 ~ now
    OF - director → CIF 0
    Darren Maclean
    Born in August 1979
    Individual (5 offsprings)
    Person with significant control
    2017-05-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Maclean, Avril
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    2019-12-18 ~ now
    OF - director → CIF 0
  • 3
    Maclean, John Kenneth
    Company Director born in October 1956
    Individual (4 offsprings)
    Officer
    2015-09-17 ~ now
    OF - director → CIF 0
  • 4
    Maclean, Nadine
    Director born in February 1984
    Individual (3 offsprings)
    Officer
    2019-12-18 ~ now
    OF - director → CIF 0
    Nadine Maclean
    Born in February 1984
    Individual (3 offsprings)
    Person with significant control
    2017-05-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Maclean, Alan
    Director born in May 1982
    Individual (3 offsprings)
    Officer
    2019-12-18 ~ now
    OF - director → CIF 0
    Mr Alan Maclean
    Born in May 1982
    Individual (3 offsprings)
    Person with significant control
    2017-05-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Mr John Kenneth Maclean
    Born in October 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Alan Maclean
    Born in June 1960
    Individual (3 offsprings)
    Person with significant control
    2017-05-05 ~ 2017-05-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MACLEAN PROPERTIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
54,375 GBP2024-03-31
65,625 GBP2023-03-31
Investment Property
5,000,000 GBP2024-03-31
5,000,000 GBP2023-03-31
Debtors
Current
96,229 GBP2024-03-31
5,343 GBP2023-03-31
Cash at bank and in hand
11,072 GBP2024-03-31
25,549 GBP2023-03-31
Creditors
Non-current
-761,404 GBP2024-03-31
-1,556,992 GBP2023-03-31
Net Assets/Liabilities
621,291 GBP2024-03-31
538,434 GBP2023-03-31
Equity
Called up share capital
102 GBP2024-03-31
102 GBP2023-03-31
Retained earnings (accumulated losses)
621,189 GBP2024-03-31
538,332 GBP2023-03-31
Equity
621,291 GBP2024-03-31
538,434 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
112,500 GBP2024-03-31
112,500 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
112,500 GBP2024-03-31
112,500 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
58,125 GBP2024-03-31
46,875 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,125 GBP2024-03-31
46,875 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,250 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,250 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
54,375 GBP2024-03-31
65,625 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
90,000 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
6,229 GBP2024-03-31
5,343 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
512,976 GBP2024-03-31
210,667 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
4,274 GBP2023-03-31
Other Creditors
Current
1,524,212 GBP2024-03-31
1,524,838 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
761,404 GBP2024-03-31
1,556,992 GBP2023-03-31
Net Deferred Tax Liability/Asset
-156,301 GBP2024-03-31
-120,926 GBP2023-03-31
-73,468 GBP2022-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-35,375 GBP2023-04-01 ~ 2024-03-31
-47,458 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
102 GBP2023-04-01 ~ 2024-03-31
102 GBP2022-04-01 ~ 2023-03-31
  • MACLEAN PROPERTIES LIMITED
    Info
    Registered number SC515810
    Unit 1 Greenhill Business Park, Tore IV6 7AG
    Private Limited Company incorporated on 2015-09-17 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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.