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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 2
  • 1
    Macleman, Teresa Leigh
    Director born in August 1980
    Individual (3 offsprings)
    Officer
    2019-08-27 ~ 2024-07-05
    OF - Director → CIF 0
    Mrs Teresa Leogh Macleman
    Born in August 1980
    Individual (3 offsprings)
    Person with significant control
    2020-02-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Macleman, Malcolm Lewis
    Born in November 1980
    Individual (4 offsprings)
    Officer
    2019-08-27 ~ now
    OF - Director → CIF 0
    Mr Malcolm Lewis Macleman
    Born in November 1980
    Individual (4 offsprings)
    Person with significant control
    2020-02-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MACLEMAN HOLDINGS LTD

Period: 2020-02-06 ~ now
Company number: SC639918
Registered names
MACLEMAN HOLDINGS LTD - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Other Investments Other Than Loans
Non-current
1,203,598 GBP2024-12-31
1,203,598 GBP2023-12-31
Fixed Assets - Investments
1,203,598 GBP2024-12-31
1,203,598 GBP2023-12-31
Debtors
258 GBP2024-12-31
Cash at bank and in hand
3,251 GBP2023-12-31
Current Assets
258 GBP2024-12-31
3,251 GBP2023-12-31
Creditors
Amounts falling due within one year
301,792 GBP2024-12-31
482,830 GBP2023-12-31
Net Current Assets/Liabilities
301,534 GBP2024-12-31
479,579 GBP2023-12-31
Total Assets Less Current Liabilities
902,064 GBP2024-12-31
724,019 GBP2023-12-31
Creditors
Amounts falling due after one year
23,978 GBP2023-12-31
Net Assets/Liabilities
902,064 GBP2024-12-31
700,041 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
902,062 GBP2024-12-31
700,039 GBP2023-12-31
Equity
902,064 GBP2024-12-31
700,041 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
1,203,598 GBP2024-12-31
Non-current
1,203,598 GBP2024-12-31
1,203,598 GBP2023-12-31
Other Debtors
258 GBP2024-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
57,739 GBP2024-12-31
91,569 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
28,674 GBP2024-12-31
21,127 GBP2023-12-31
Other Creditors
Amounts falling due within one year
215,379 GBP2024-12-31
370,134 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
23,978 GBP2023-12-31

Related profiles found in government register
  • MACLEMAN HOLDINGS LTD
    Info
    MACLEMAN WEALTH LTD - 2020-02-06
    Registered number SC639918
    16 Carron Street Nairn, Nairn, Highland IV12 5SJ
    PRIVATE LIMITED COMPANY incorporated on 2019-08-27 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • MACLEMAN HOLDINGS LTD
    S
    Registered number Sc639918
    16, Carron Street, Nairn, Highland, Scotland, IV12 5SJ
    Limited Company in Register Of Companies, Scotland
    CIF 1
  • MACLEMAN HOLDINGS LTD
    S
    Registered number Sc639918
    16, Carron Street, Nairn, United Kingdom, IV12 5SJ
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    MACLEMAN WEALTH LTD
    - now SC288161 SC639918
    LYNDA BARBER INDEPENDENT FINANCIAL PLANNING LTD.
    - 2020-06-11 SC288161
    16 Carron Street, Nairn, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2026-03-04 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    2020-02-04 ~ 2020-02-04
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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