MACLEAN'S BAKERY (BENBECULA) LIMITED

Overview

Company Name	MACLEAN'S BAKERY (BENBECULA) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC100574
Jurisdiction	Scotland
Date of Creation	Aug 21, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MACLEAN'S BAKERY (BENBECULA) LIMITED?

Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing
Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10720) / Manufacturing

Where is MACLEAN'S BAKERY (BENBECULA) LIMITED located?

Registered Office Address	Uachdar Isle Of Benbecula HS7 5LY
Undeliverable Registered Office Address	No

What were the previous names of MACLEAN'S BAKERY (BENBECULA) LIMITED?

Previous Company Names
Company Name	From	Until
MACLEAN BAKERY LIMITED	Aug 21, 1986	Aug 21, 1986

What are the latest accounts for MACLEAN'S BAKERY (BENBECULA) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for MACLEAN'S BAKERY (BENBECULA) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 24, 2026
Next Confirmation Statement Due	Jun 07, 2026
Next Confirmation Statement Made Up To	May 24, 2025
Overdue	No

What are the latest filings for MACLEAN'S BAKERY (BENBECULA) LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2025	Total exemption full accounts made up to Jan 31, 2025	10 pages	AA

Jun 10, 2025	Confirmation statement made on May 24, 2025 with updates	4 pages	CS01

Oct 31, 2024	Total exemption full accounts made up to Jan 31, 2024	9 pages	AA

Jul 06, 2024	Notification of John Lewis Maclean as a person with significant control on May 09, 2022	2 pages	PSC01

May 27, 2024	Confirmation statement made on May 24, 2024 with updates	4 pages	CS01

Oct 31, 2023	Total exemption full accounts made up to Jan 31, 2023	9 pages	AA

Oct 30, 2023	Appointment of Mr John Lewis Maclean as a director on May 09, 2022	2 pages	AP01

May 24, 2023	Confirmation statement made on May 24, 2023 with updates	4 pages	CS01

Oct 31, 2022	Total exemption full accounts made up to Jan 31, 2022	9 pages	AA

Jun 13, 2022	Confirmation statement made on May 24, 2022 with updates	4 pages	CS01

Jun 08, 2022	Termination of appointment of Ewen Maclean as a director on May 08, 2022	1 pages	TM01

Jun 08, 2022	Cessation of Ewen Maclean as a person with significant control on May 08, 2022	1 pages	PSC07

Oct 30, 2021	Total exemption full accounts made up to Jan 31, 2021	9 pages	AA

Jun 18, 2021	Confirmation statement made on May 24, 2021 with updates	4 pages	CS01

Nov 13, 2020	Total exemption full accounts made up to Jan 31, 2020	9 pages	AA

Jun 24, 2020	Confirmation statement made on May 24, 2020 with updates	4 pages	CS01

Oct 31, 2019	Total exemption full accounts made up to Jan 31, 2019	9 pages	AA

May 29, 2019	Confirmation statement made on May 24, 2019 with updates	4 pages	CS01

Oct 31, 2018	Total exemption full accounts made up to Jan 31, 2018	9 pages	AA

May 28, 2018	Confirmation statement made on May 24, 2018 with no updates	3 pages	CS01

Jan 25, 2018	Amended total exemption full accounts made up to Jan 31, 2017	8 pages	AAMD

Oct 31, 2017	Total exemption full accounts made up to Jan 31, 2017	9 pages	AA

Jun 08, 2017	Confirmation statement made on May 24, 2017 with updates	6 pages	CS01

Jan 19, 2017	Amended total exemption small company accounts made up to Jan 31, 2016	7 pages	AAMD

Jan 19, 2017	Registration of charge SC1005740005, created on Dec 29, 2016	7 pages	MR01

View All Filings

Who are the officers of MACLEAN'S BAKERY (BENBECULA) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACLEAN, Allan Cnocan Buidhe Bayhead Lochmaddy Isle Of North Uist			Secretary	Cnocan Buidhe Bayhead Lochmaddy Isle Of North Uist		British		841790002
MACLEAN, Allan Cnocan Buidhe Bayhead Lochmaddy Isle Of North Uist			Director	Cnocan Buidhe Bayhead Lochmaddy Isle Of North Uist	Scotland	British	1960-6	841790002
MACLEAN, John Lewis Balemore HS6 5EB Lochmaddy Druimard Isle Of North Uist Scotland	May 09, 2022		Director	Balemore HS6 5EB Lochmaddy Druimard Isle Of North Uist Scotland	Scotland	British	1990-7	315305080001
MACLEAN, Ewen 9 Ashdail Cottages Bayhead HS6 5DX Lochmaddy Isle Of North Uist		May 08, 2022	Director	9 Ashdail Cottages Bayhead HS6 5DX Lochmaddy Isle Of North Uist	Scotland	British	1957-6	51138940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACLEAN'S BAKERY (BENBECULA) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Lewis Maclean Balemore HS6 5EB Lochmaddy Druimard Isle Of North Uist Scotland	May 09, 2022	Balemore HS6 5EB Lochmaddy Druimard Isle Of North Uist Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Ewen Maclean Balemore HS6 5EB Lochmaddy Druimard Isle Of North Uist Scotland	Apr 06, 2016	Balemore HS6 5EB Lochmaddy Druimard Isle Of North Uist Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Allan Maclean Balemore HS6 5EB Lochmaddy Cnocan Buidhe Isle Of North Uist Scotland	Apr 06, 2016	Balemore HS6 5EB Lochmaddy Cnocan Buidhe Isle Of North Uist Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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