Maclean Electrical Group Limited

Proposed for strike-offSC187537 Private limited company
Incorporated
10 July 1998 (28 years)
Previously known as
Maclean International Group Limited (until 27 August 2021)
Maclean Marine Limited (until 15 April 2021)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Scotland
Address
C/o Maclean Electrical Group Peterseat Drive
Altens
Aberdeen
AB12 3HT

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Freeland, Alan
Secretary · Appointed 25 May 2018
Director · Appointed 11 March 2015
British
Born January 1961 (65)
Officer history (10 former)
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
12 December 2017
Appointed Mclean, Steven as Director
1 October 2017
Resigned Napier, David Wyness as Director
11 March 2015
Appointed Speirs, Ethel Victoria as Secretary
11 March 2015
Appointed 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
Resigned Maclean, Donald Roderick as Director
18 February 2004
Resigned Morrell, Alan Thomas as Director
18 February 2004
Resigned Taggart, John Paul as Director
18 February 2004
Resigned Taggart, John Paul as Secretary
9 October 2000
Appointed Taggart, John Paul as Secretary
9 October 2000
Appointed Morrell, Alan Thomas as Director
9 October 2000
Appointed Taggart, John Paul as Director
10 July 1998
Appointed Mabbott, Stephen as Nominee Director
10 July 1998
Resigned Mabbott, Stephen as Nominee Director
10 July 1998
Appointed Reid, Brian as Nominee Secretary
10 July 1998
Resigned Reid, Brian as Nominee Secretary
10 July 1998
Appointed Maclean, Donald Roderick as Director
10 July 1998
Appointed Carswell, Gordon William as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc065126

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Maclean Electrical Group Limited This company Proposed for strike-offOwns 75–100% of shares
North Sea Cables Limited Status not confirmedOwns 75–100% of shares
Noskab Limited Status not confirmedOwns 75–100% of shares
Oaasis Group Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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