H MACLEAN LIMITED

Overview

Company Name	H MACLEAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC317134
Jurisdiction	Scotland
Date of Creation	Feb 23, 2007

Summary

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

What is the purpose of H MACLEAN LIMITED?

Dental practice activities (86230) / Human health and social work activities

Where is H MACLEAN LIMITED located?

Registered Office Address	25 Queen Street EH2 1JX Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for H MACLEAN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for H MACLEAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 23, 2026
Next Confirmation Statement Due	Mar 09, 2026
Next Confirmation Statement Made Up To	Feb 23, 2025
Overdue	No

What are the latest filings for H MACLEAN LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2025	Second filing for the notification of The Real Good Dental Company Limited as a person with significant control	6 pages	RP04PSC02

Jun 18, 2025	Previous accounting period extended from Mar 29, 2025 to Mar 31, 2025	1 pages	AA01

May 07, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	9 pages	AA

May 07, 2025	legacy	51 pages	PARENT_ACC

May 07, 2025	legacy	1 pages	AGREEMENT2

May 07, 2025	legacy	3 pages	GUARANTEE2

Mar 26, 2025	Previous accounting period shortened from Mar 30, 2024 to Mar 29, 2024	1 pages	AA01

Feb 25, 2025	Confirmation statement made on Feb 23, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Appointment of Mrs Jacqueline Harris Barclay as a director on Jan 31, 2025	2 pages	AP01

Dec 12, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	9 pages	AA

Dec 12, 2024	legacy	1 pages	AGREEMENT2

Dec 12, 2024	legacy	3 pages	GUARANTEE2

Nov 27, 2024	legacy	1 pages	AGREEMENT2

Nov 27, 2024	legacy	56 pages	PARENT_ACC

Aug 13, 2024	Appointment of Mr Harvey Bertenshaw Ainley as a director on Aug 13, 2024	2 pages	AP01

Mar 28, 2024	Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023	1 pages	AA01

Feb 28, 2024	Confirmation statement made on Feb 23, 2024 with no updates	3 pages	CS01

Apr 13, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	9 pages	AA

Apr 13, 2023	legacy	1 pages	AGREEMENT2

Apr 13, 2023	legacy	3 pages	GUARANTEE2

Apr 11, 2023	legacy	41 pages	PARENT_ACC

Feb 27, 2023	Confirmation statement made on Feb 23, 2023 with no updates	3 pages	CS01

Feb 23, 2023	Change of details for The Real Good Dental Company Limited as a person with significant control on Sep 23, 2022	2 pages	PSC05

Sep 23, 2022	Registered office address changed from Unit 5B Heritage House North Street Glenrothes KY7 5SE Scotland to 25 Queen Street Edinburgh EH2 1JX on Sep 23, 2022	1 pages	AD01

Jul 20, 2022	Previous accounting period shortened from May 31, 2022 to Mar 31, 2022	1 pages	AA01

View All Filings

Who are the officers of H MACLEAN LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OAKWOOD CORPORATE SECRETARY LIMITED

Jul 15, 2021

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	7038430

146358090001

AINLEY, Harvey Bertenshaw

Aug 13, 2024

Director

Queen Street

EH2 1JX Edinburgh

United Kingdom

British

1966-8

193219010001

BARCLAY, Jacqueline Harris

Jan 31, 2025

Director

Queen Street

EH2 1JX Edinburgh

United Kingdom

British

1962-4

125089150001

HANS, Jagdeep Singh, Dr

Apr 07, 2021

Director

Queen Street

EH2 1JX Edinburgh

United Kingdom

British

1988-6

179346540009

MACLEAN, Isabel

Feb 23, 2007

Jan 07, 2020

Secretary

Auchingramont Road

ML3 6JT Hamilton

United Kingdom

British

119722980001

BRIAN REID LTD.

Feb 23, 2007

Nominee Secretary

5 Logie Mill Beaverbank Office Park

Logie Green Road

EH7 4HH Edinburgh

900018660001

MACLEAN, Hamish

Feb 23, 2007

Apr 07, 2021

Director

Heritage House

North Street

KY7 5SE Glenrothes

Unit 5b

Scotland

British

1961-12

119722940001

STEPHEN MABBOTT LTD.

Feb 23, 2007

Nominee Director

14 Mitchell Lane

G1 3NU Glasgow

900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of H MACLEAN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Real Good Dental Company Limited

Apr 07, 2021

North Street

KY7 5SE Glenrothes

Unit 5b Heritage House

Scotland

United Kingdom

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Edinburgh
Registration Number	Sc511332

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Hamish Maclean

Jul 01, 2016

Heritage House

North Street

KY7 5SE Glenrothes

Unit 5b

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0