MACLEOD CONSULTING LIMITED

MACLEOD CONSULTING LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	MACLEOD CONSULTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC854710
Jurisdiction	Scotland
Date of Creation	Jul 07, 2025

Summary

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

What is the purpose of MACLEOD CONSULTING LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is MACLEOD CONSULTING LIMITED located?

Registered Office Address	39a Newark Drive G41 4QA Glasgow United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MACLEOD CONSULTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 07, 2027

What is the status of the latest confirmation statement for MACLEOD CONSULTING LIMITED?

Last Confirmation Statement Made Up To	Jul 06, 2026
Next Confirmation Statement Due	Jul 20, 2026
Overdue	No

What are the latest filings for MACLEOD CONSULTING LIMITED?

Filings

Date

Description

Document

Type

Jul 07, 2025

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jul 07, 2025	Model articles adopted	MODEL ARTICLES
capital	Jul 07, 2025	Statement of capital on Jul 07, 2025 Capital: GBP 2	SH01

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Who are the officers of MACLEOD CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACLEOD, Alasdair Gordon Newark Drive G41 4QA Glasgow 39a United Kingdom	Jul 07, 2025		Director	Newark Drive G41 4QA Glasgow 39a United Kingdom		United Kingdom	British	1961-11	Management Consultant	199733380010
MACLEOD, Anne Newark Drive G41 4QA Glasgow 39a United Kingdom	Jul 07, 2025		Director	Newark Drive G41 4QA Glasgow 39a United Kingdom		United Kingdom	British	1960-7	Company Director	337700250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACLEOD CONSULTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alasdair Gordon Macleod Newark Drive G41 4QA Glasgow 39a United Kingdom	Jul 07, 2025	Newark Drive G41 4QA Glasgow 39a United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Anne Macleod Newark Drive G41 4QA Glasgow 39a United Kingdom	Jul 07, 2025	Newark Drive G41 4QA Glasgow 39a United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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