1
CASA ELECTRONIC PRODUCTS LIMITED
- now SC088740CASOYTO LIMITED - 1986-05-28
C/o John Maclean & Sons Elec., 8 Fodderty Way, Dingwall Business Park, Dingwall Ross-shire
Dissolved Corporate (6 parents)
Officer
2014-09-01 ~ dissolved
IIF 6 - Director → ME
2
LIGHT & ENERGY DESIGN LTD
- now SC246507 Unit 4b Gateway Business Park, Beancross Road, Grangemouth, Scotland
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-10-30
Officer
2003-04-25 ~ 2015-03-11
IIF 16 - Director → ME
3
MACLEAN ELECTRICAL GROUP LIMITED - now
MACLEAN INTERNATIONAL GROUP LIMITED - 2021-08-27
MACLEAN MARINE LIMITED
- 2021-04-15
SC187537 C/o Maclean Electrical Group Peterseat Drive, Altens, Aberdeen, United Kingdom
Active Corporate (11 parents)
Officer
1998-07-10 ~ 2015-03-11
IIF 11 - Director → ME
4
MACLEAN INTERNATIONAL GROUP LIMITED - now
MACLEAN ELECTRICAL GROUP LIMITED - 2021-08-27
JOHN MACLEAN AND SONS ELECTRICAL (DINGWALL) LIMITED
- 2017-12-14
SC065126 Peterseat Drive, Altens, Aberdeen, United Kingdom
Active Corporate (20 parents, 13 offsprings)
Officer
~ 2015-03-11
IIF 13 - Director → ME
5
INFOND INTERNATIONAL (SCOTLAND) LIMITED - 1997-04-28
C/o John Maclean & Sons, 8 Fodderty Way, Dingwall Business Park, Dingwall Ross-shire
Dissolved Corporate (5 parents)
Officer
2014-09-01 ~ dissolved
IIF 4 - Director → ME
6
MACLEAN LIGHTING SYSTEMS LTD.
- now SC135274GRAPHATTEND LIMITED - 1997-04-28
C/o John Maclean & Sons, 8 Fodderty Way, Dingwall Business Park, Dingwall Ross-shire
Dissolved Corporate (5 parents)
Officer
2014-09-01 ~ dissolved
IIF 5 - Director → ME
7
1 Rutland Court, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2015-03-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
NORTH (SCOTLAND) INDUSTRIES LIMITED
SC225938 First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (39 parents)
Officer
2003-11-27 ~ 2007-11-30
IIF 9 - Director → ME
9
CORNERALL LIMITED - 2003-04-22
C/o Maclean International Group Limited Peterseat Drive, Altens, Aberdeen, United Kingdom
Active Corporate (12 parents)
Officer
2003-04-30 ~ 2015-03-11
IIF 15 - Director → ME
10
OPPORTUNITYALERT LIMITED - 2003-04-29
C/o Maclean International Group Limited Peterseat Drive, Altens, Aberdeen, United Kingdom
Active Corporate (10 parents)
Officer
2004-11-15 ~ 2015-03-11
IIF 10 - Director → ME
11
NOTCHSELECT ENTERPRISES LIMITED - 1993-02-10
Units 15 & 16 Blackfriars Court Excalibur Road Beacon Park, Gorleston, Great Yarmouth, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-07-05 ~ 2015-03-11
IIF 12 - Director → ME
12
MOUNTWEST 100 LIMITED
- 1998-02-16
SC171034 SC497164, SC285118, SC177371, SC335031, SC171037, SC258496, SC173589, SC185060, SC145179, SC182909, SC275230, SC185833, SC310507, SC187221, SC186454, SC323717, SC235199, SC182820, SC212363, SC194986Warning The number of records might exceed displayable range of browser, please consider
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... (more) Victoria Park, Jubilee Park Road, Dingwall, Rossshire
Active Corporate (16 parents)
Equity (Company account)
2,979,092 GBP2024-05-31
Officer
1998-01-29 ~ 1999-01-22
IIF 7 - Director → ME
13
The Global Energy Stadium, Jubilee Park Road, Dingwall, Scotland
Active Corporate (45 parents, 1 offspring)
Equity (Company account)
624,472 GBP2024-05-31
Officer
1995-09-11 ~ 1999-01-22
IIF 8 - Director → ME
14
ANDSTRAT (NO.407) LIMITED
- 2015-09-05
09695750 SC461976, SC789228, 09221483, SC511172, SC461988, SC528686, SC493943, SC386777, SC229058, SC374222, 09548640, SC528992, SC444477, SC867961, SC341344, 09548641, SC270599, SC261237, SC270601, SC376946Warning The number of records might exceed displayable range of browser, please consider
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... (more) Brabners Llp, Exchange Flags, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,896,934 GBP2024-07-31
Officer
2015-08-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
15
C/o Tc Bulley Davey, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (4 parents)
Equity (Company account)
2,426,742 GBP2021-08-31
Officer
2015-09-14 ~ dissolved
IIF 14 - Director → ME