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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 2
  • 1
    Macleod, Violet Janet
    Born in November 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ now
    OF - Director → CIF 0
    Macleod, Violet Janet
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ now
    OF - Secretary → CIF 0
    Mrs Violet Janet Macleod
    Born in November 1947
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-03-31 ~ 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
  • 2
    Macleod, Gregor
    Born in August 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ now
    OF - Director → CIF 0
    Mr Gregor Macleod
    Born in August 1947
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-03-31 ~ 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
Ceased 1
  • R MACLEOD & SON (HOLDINGS) LIMITED
    icon of address14, Lamington Street, Tain, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

R MACLEOD & SON LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Intangible Assets
9,707 GBP2024-03-31
Property, Plant & Equipment
113,635 GBP2024-03-31
91,297 GBP2023-03-31
Fixed Assets
123,342 GBP2024-03-31
91,297 GBP2023-03-31
Total Inventories
1,090,356 GBP2024-03-31
1,084,171 GBP2023-03-31
Debtors
36,527 GBP2024-03-31
61,631 GBP2023-03-31
Cash at bank and in hand
1,034,900 GBP2024-03-31
979,958 GBP2023-03-31
Current Assets
2,161,783 GBP2024-03-31
2,125,760 GBP2023-03-31
Creditors
Current
202,109 GBP2024-03-31
203,810 GBP2023-03-31
Net Current Assets/Liabilities
1,959,674 GBP2024-03-31
1,921,950 GBP2023-03-31
Total Assets Less Current Liabilities
2,083,016 GBP2024-03-31
2,013,247 GBP2023-03-31
Net Assets/Liabilities
2,064,971 GBP2024-03-31
2,002,639 GBP2023-03-31
Equity
Called up share capital
700,100 GBP2024-03-31
700,100 GBP2023-03-31
Retained earnings (accumulated losses)
1,364,871 GBP2024-03-31
1,302,539 GBP2023-03-31
Equity
2,064,971 GBP2024-03-31
2,002,639 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
10,400 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
693 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
693 GBP2024-03-31
Intangible Assets
Other than goodwill
9,707 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
75,146 GBP2024-03-31
75,146 GBP2023-03-31
Plant and equipment
184,625 GBP2024-03-31
135,300 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
259,771 GBP2024-03-31
210,446 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
35,508 GBP2024-03-31
27,993 GBP2023-03-31
Plant and equipment
110,628 GBP2024-03-31
91,156 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
146,136 GBP2024-03-31
119,149 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,515 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
19,472 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,987 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
39,638 GBP2024-03-31
47,153 GBP2023-03-31
Plant and equipment
73,997 GBP2024-03-31
44,144 GBP2023-03-31
Merchandise
1,090,356 GBP2024-03-31
1,084,171 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
35,176 GBP2024-03-31
60,682 GBP2023-03-31
Prepayments
Current
1,351 GBP2024-03-31
949 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
36,527 GBP2024-03-31
61,631 GBP2023-03-31
Trade Creditors/Trade Payables
Current
135,622 GBP2024-03-31
119,359 GBP2023-03-31
Other Taxation & Social Security Payable
Current
48,953 GBP2024-03-31
64,943 GBP2023-03-31
Other Creditors
Current
17,534 GBP2024-03-31
19,508 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
350,040 shares2024-03-31
Class 2 ordinary share
350,040 shares2024-03-31
Class 3 ordinary share
5 shares2024-03-31
Class 4 ordinary share
5 shares2024-03-31

  • R MACLEOD & SON LIMITED
    Info
    Registered number SC529730
    icon of address14 Lamington Street, Tain IV19 1AA
    PRIVATE LIMITED COMPANY incorporated on 2016-03-15 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.