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
    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
    Director 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
Ceased 1
  • Macleman, Teresa Leigh
    Director born in August 1980
    Individual (3 offsprings)
    Officer
    2019-08-27 ~ 2024-07-05
    OF - director → CIF 0
parent relation
Company in focus

MACLEMAN HOLDINGS LTD

Previous name
MACLEMAN WEALTH LTD - 2020-02-06
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
Non-current
1,203,598 GBP2023-12-31
1,203,598 GBP2022-12-31
Fixed Assets - Investments
1,203,598 GBP2023-12-31
1,203,598 GBP2022-12-31
Cash at bank and in hand
3,251 GBP2023-12-31
134,643 GBP2022-12-31
Creditors
Amounts falling due within one year
482,830 GBP2023-12-31
608,193 GBP2022-12-31
Net Current Assets/Liabilities
479,579 GBP2023-12-31
473,550 GBP2022-12-31
Total Assets Less Current Liabilities
724,019 GBP2023-12-31
730,048 GBP2022-12-31
Creditors
Amounts falling due after one year
23,978 GBP2023-12-31
116,612 GBP2022-12-31
Net Assets/Liabilities
700,041 GBP2023-12-31
613,436 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
700,039 GBP2023-12-31
613,434 GBP2022-12-31
Equity
700,041 GBP2023-12-31
613,436 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
1,203,598 GBP2023-12-31
Non-current
1,203,598 GBP2023-12-31
1,203,598 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
91,569 GBP2023-12-31
90,503 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
21,127 GBP2023-12-31
22,391 GBP2022-12-31
Other Creditors
Amounts falling due within one year
370,134 GBP2023-12-31
495,299 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
23,978 GBP2023-12-31
116,612 GBP2022-12-31

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 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LYNDA BARBER INDEPENDENT FINANCIAL PLANNING LTD. - 2020-06-11
    16 Carron Street, Nairn, Scotland
    Corporate (2 parents)
    Equity (Company account)
    207,178 GBP2023-12-31
    Person with significant control
    2020-02-04 ~ 2020-02-04
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.