MACLEAN ELECTRICAL GROUP LIMITED
Overview
| Company Name | MACLEAN ELECTRICAL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC187537 |
| Jurisdiction | Scotland |
| Date of Creation |
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 ELECTRICAL GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MACLEAN ELECTRICAL GROUP LIMITED located?
| Registered Office Address | C/O Maclean Electrical Group Peterseat Drive Altens AB12 3HT Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACLEAN ELECTRICAL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACLEAN INTERNATIONAL GROUP LIMITED | Apr 15, 2021 | Apr 15, 2021 |
| MACLEAN MARINE LIMITED | Nov 09, 2000 | Nov 09, 2000 |
| SEAPINE LIMITED | Jul 10, 1998 | Jul 10, 1998 |
What are the latest accounts for MACLEAN ELECTRICAL GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MACLEAN ELECTRICAL GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2025 |
| Overdue | No |
What are the latest filings for MACLEAN ELECTRICAL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Change of details for Maclean Electrical Group Limited as a person with significant control on Aug 27, 2021 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed maclean international group LIMITED\certificate issued on 27/08/21 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jul 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Steven Mclean as a director on Feb 07, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2018 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Alan Freeland as a secretary on May 25, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ethel Victoria Speirs as a secretary on May 25, 2018 | 1 pages | TM02 | ||||||||||
Registered office address changed from C/O John Maclean & Sons Peterseat Drive Altens Aberdeen AB12 3HT United Kingdom to C/O Maclean Electrical Group Peterseat Drive Altens Aberdeen AB12 3HT on Mar 22, 2018 | 1 pages | AD01 | ||||||||||
Change of details for Maclean Electrical Group Limited as a person with significant control on Mar 22, 2018 | 2 pages | PSC05 | ||||||||||
Who are the officers of MACLEAN ELECTRICAL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FREELAND, Alan | Secretary | Altens AB12 3HT Aberdeen Peterseat Drive United Kingdom | 247131080001 | |||||||
| FREELAND, Alan | Director | Altens AB12 3HT Aberdeen Peterseat Drive United Kingdom | United Kingdom | British | 196008270001 | |||||
| CARSWELL, Gordon William | Secretary | 11 Riverford Crescent Conon Bridge IV7 8HL Ross Shire | British | 88915640001 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| SPEIRS, Ethel Victoria | Secretary | Altens AB12 3HT Aberdeen Peterseat Drive United Kingdom | 196340760001 | |||||||
| TAGGART, John Paul | Secretary | 24 Mornington Avenue L23 0SA Liverpool Merseyside | Other | 65166430001 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| MACLEAN, Donald Roderick | Director | Tearlach House Kirkhill IV5 7PB Inverness Inverness Shire | Scotland | British | 76897090001 | |||||
| MCLEAN, Steven | Director | Altens AB12 3HT Aberdeen Peterseat Drive United Kingdom | United Kingdom | British | 241180230001 | |||||
| MORRELL, Alan Thomas | Director | 100 Sandbrook Lane CH46 0QL Wirral Merseyside | British | 39883120001 | ||||||
| NAPIER, David Wyness | Director | Peterseat Drive Altens AB12 3HT Aberdeen C/O John Maclean & Sons United Kingdom | Scotland | British | 147413520001 | |||||
| TAGGART, John Paul | Director | 24 Mornington Avenue L23 0SA Liverpool Merseyside | United Kingdom | Other | 65166430001 |
Who are the persons with significant control of MACLEAN ELECTRICAL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maclean International Group Limited | Apr 06, 2016 | Altens AB12 3HT Aberdeen Peterseat Drive United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for MACLEAN ELECTRICAL GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 10, 2016 | Jul 10, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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. - license: CC0