H Maclean Limited

ActiveSC317134 Private limited company
Incorporated
23 February 2007 (19 years)
Industry
Dental practice activities (86230)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
25 Queen Street
Edinburgh
EH2 1JX

Filing status

Accounts due
30 March 2027
Last accounts
30 March 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2026
British
Born April 1985 (41)
Director · Appointed 31 January 2025
British
Born April 1962 (64)
Corporate Secretary · Appointed 15 July 2021
Director · Appointed 7 April 2021
British
Born June 1988 (38)
Officer history (5 former)
19 March 2026
Appointed Tinning, Murray John as Director
12 March 2026
Resigned Ainley, Harvey Bertenshaw as Director
31 January 2025
Appointed Barclay, Jacqueline Harris as Director
13 August 2024
Appointed Ainley, Harvey Bertenshaw as Director
15 July 2021
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
7 April 2021
Appointed Hans, Jagdeep Singh, Dr as Director
7 April 2021
Resigned Maclean, Hamish as Director
7 January 2020
Resigned Maclean, Isabel as Secretary
23 February 2007
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
23 February 2007
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
23 February 2007
Appointed Maclean, Isabel as Secretary
23 February 2007
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
23 February 2007
Appointed Maclean, Hamish as Director
23 February 2007
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 7 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc511332
Former controllers (1)
7 April 2021
Ceased Hamish Maclean — Has significant influence or control

Financials

Net Assets
£100
down £34,949 (100%)
Cash
£1,809
down £34,288 (95%)
Employees
3
no change
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k 2020 2021 £35,049 £100
Balance sheet detail
20212020
Fixed Assets£0£5,605
Current Assets£33,205£53,568
Debtors£31,396£17,471
Cash£1,809£36,097
Creditors (< 1 year)£33,105£23,265
Net Current Assets£100£30,303
Net Assets£100£35,049
Shareholder Funds£100£35,049

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Compulsory strike-off action has been discontinued
1 September 2026First Gazette notice for compulsory strike-off
27 August 2026Accounts filing
27 August 2026Audit exemption subsidiary accounts30 March 2025
15 July 2026Other filing
Show all recent filings

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