MACLEMAN HOLDINGS LTD
Overview
| Company Name | MACLEMAN HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC639918 |
| 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 MACLEMAN HOLDINGS LTD?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is MACLEMAN HOLDINGS LTD located?
| Registered Office Address | 16 Carron Street Nairn IV12 5SJ Nairn Highland United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACLEMAN HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| MACLEMAN WEALTH LTD | Aug 27, 2019 | Aug 27, 2019 |
What are the latest accounts for MACLEMAN HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MACLEMAN HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Jul 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2024 |
| Overdue | No |
What are the latest filings for MACLEMAN HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jul 16, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Teresa Leigh Macleman as a director on Jul 05, 2024 | 1 pages | TM01 | ||||||||||||||
Cessation of Teresa Leogh Macleman as a person with significant control on Jul 05, 2024 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Aug 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||
Previous accounting period extended from Aug 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Aug 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Aug 26, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||||||||||||||
Notification of Teresa Leogh Macleman as a person with significant control on Feb 04, 2020 | 2 pages | PSC01 | ||||||||||||||
Notification of Malcolm Lewis Macleman as a person with significant control on Feb 04, 2020 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Oct 22, 2020 | 2 pages | PSC09 | ||||||||||||||
Confirmation statement made on Aug 26, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge SC6399180002, created on Feb 04, 2020 | 14 pages | MR01 | ||||||||||||||
Registration of charge SC6399180001, created on Feb 04, 2020 | 15 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MACLEMAN HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLEMAN, Malcolm Lewis | Director | Nairn IV12 5SJ Nairn 16 Carron Street Highland | Scotland | British | Director | 238061000001 | ||||
| MACLEMAN, Teresa Leigh | Director | Nairn IV12 5SJ Nairn 16 Carron Street Highland United Kingdom | Scotland | British | Director | 238061010003 |
Who are the persons with significant control of MACLEMAN HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Teresa Leogh Macleman | Feb 04, 2020 | Nairn IV12 5SJ Nairn 16 Carron Street Highland United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Malcolm Lewis Macleman | Feb 04, 2020 | Nairn IV12 5SJ Nairn 16 Carron Street Highland United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MACLEMAN HOLDINGS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 27, 2019 | Feb 04, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or 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