Maclean International Group Limited

ActiveSC065126 Private limited company
Incorporated
19 June 1978 (48 years)
Previously known as
Maclean Electrical Group Limited (until 27 August 2021)
John Maclean and Sons Electrical (Dingwall) Limited (until 14 December 2017)
Industry
Non-specialised wholesale trade (46900)
Owned by
Dnow Inc.
Accounts type
Group
Region
Scotland
Address
Peterseat Drive
Altens
Aberdeen
AB12 3HT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2026
British
Born December 1983 (42)
Director · Appointed 29 October 2026
British
Born November 1968
Director · Appointed 29 October 2026
English
Born March 1977 (49)
Leslie, Graham William
Director · Appointed 6 March 2025
British
Born November 1972
Freeland, Alan
Secretary · Appointed 25 May 2018
Director · Appointed 11 March 2015
Also at Maclean Electrical Group Limited (proposed for strike-off) · more companies
British
Born January 1961 (65)
Officer history (20 former)
29 October 2026
Appointed Harley, Grant as Director
29 October 2026
Appointed Johnson, Martyn Peter as Director
29 October 2026
Appointed Hellmund, Claire Jane as Director
15 October 2026
Resigned Bruce, Mark Norman as Director
6 March 2025
Appointed Leslie, Graham William as Director
7 February 2020
Resigned Mclean, Steven as Director
25 May 2018
Appointed Freeland, Alan as Secretary
25 May 2018
Resigned Speirs, Ethel Victoria as Secretary
6 February 2018
Appointed Bruce, Mark Norman as Director
12 December 2017
Appointed Mclean, Steven as Director
1 October 2017
Resigned Napier, David Wyness as Director
11 March 2015
Resigned Carswell, Gordon William as Secretary
11 March 2015
Appointed Freeland, Alan as Director
11 March 2015
Appointed Napier, David Wyness as Director
11 March 2015
Resigned Maclean, Donald Roderick as Director
11 March 2015
Resigned Bell, Linda Taylor as Director
11 March 2015
Resigned Maclean, Elsie Grace as Director
11 March 2015
Resigned Mackenzie, Hazel Janette as Director
11 March 2015
Resigned Maclean, Robert Lewis as Director
11 March 2015
Resigned Maclean, John Kenneth as Director
11 March 2015
Resigned Carswell, Gordon William as Director
11 March 2015
Resigned Ross, Sheila Ishbel as Director
11 March 2015
Resigned Pitts, Mary Helen as Director
11 March 2015
Appointed Speirs, Ethel Victoria as Secretary
24 March 2014
Resigned Maclean, John Roderick as Director
3 October 2011
Appointed Ross, Sheila Ishbel as Director
3 October 2011
Appointed Maclean, John Kenneth as Director
3 October 2011
Appointed Mackenzie, Hazel Janette as Director
3 October 2011
Appointed Bell, Linda Taylor as Director
15 September 2004
Resigned Bland, Christopher Roger, Mr. as Director
4 February 2003
Resigned Maclean, John Kenneth as Director
25 September 2001
Appointed Bland, Christopher Roger, Mr. as Director
16 October 1998
Resigned Paterson, Alan as Director
1 July 1996
Appointed Paterson, Alan as Director
24 February 1992
Resigned Maclean, Elsie Grace as Secretary
24 February 1992
Appointed Carswell, Gordon William as Secretary
1 January 1992
Appointed Maclean, John Kenneth as Director
25 September 1991
Appointed Maclean, John Roderick as Director
26 October 1989
Resigned Maclean, John Roderick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Dnow Inc.
Corporate entity · Notified 31 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 46-4191184

Holdings 4

Companies where Maclean International Group Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Former controllers (1)
31 December 2019
Ceased Dnow UK Limited — Owns 75–100% of shares

Filings 199

DateDescriptionMade Up ToPagesPDF
30 October 2026Appointment of a director
30 October 2026Termination of appointment of a director
30 October 2026Appointment of a director
30 October 2026Appointment of a director
6 October 2026Group of companies' accounts31 December 2025
Show all 199 filings

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