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 4 - Director → ME
2
LIGHT & ENERGY DESIGN LTD
- now SC246507 Unit 4b Gateway Business Park, Beancross Road, Grangemouth, Scotland
Active Corporate (12 parents)
Officer
2003-04-25 ~ 2015-03-11
IIF 14 - 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 9 - 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 11 - 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 2 - 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 3 - Director → ME
7
1 Rutland Court, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2015-03-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - 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 7 - 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 13 - 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 8 - 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 10 - Director → ME
12
MOUNTWEST 100 LIMITED
- 1998-02-16
SC171034 SC177371, SC182909, SC285118Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Victoria Park, Jubilee Park Road, Dingwall, Rossshire
Active Corporate (16 parents)
Officer
1998-01-29 ~ 1999-01-22
IIF 5 - Director → ME
13
The Global Energy Stadium, Jubilee Park Road, Dingwall, Scotland
Active Corporate (45 parents, 1 offspring)
Officer
1995-09-11 ~ 1999-01-22
IIF 6 - Director → ME
14
ANDSTRAT (NO.407) LIMITED
- 2015-09-05
09695750 09221483, SC461976, SC511172Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Gateleys Plc, One Eleven, Edmund Street, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
2015-08-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
15
C/o Tc Bulley Davey, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2015-09-14 ~ dissolved
IIF 12 - Director → ME