Maclean Properties Limited

ActiveSC515810 Private limited company
Incorporated
17 September 2015 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Darren Maclean
Nadine Maclean
Alan Maclean
Accounts type
Total exemption full
Region
Scotland
Address
Unit 1
Greenhill Business Park
Tore
IV6 7AG

Filing status

Accounts due
30 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2019
Scottish
Born April 1961 (65)
Director · Appointed 18 December 2019
Scottish
Born May 1982 (44)
Director · Appointed 18 December 2019
Scottish
Born August 1979 (47)
Director · Appointed 18 December 2019
Scottish
Born February 1984 (42)
Director · Appointed 17 September 2015
British
Born October 1956 (70)

Ownership 3 active

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

Individual · Notified 5 May 2017
Owns 25–50% of shares
British
Born August 1979 (47)
Individual · Notified 5 May 2017
Owns 25–50% of shares
British
Born February 1984 (42)
Individual · Notified 5 May 2017
Owns 25–50% of shares
Scottish
Born May 1982 (44)
Former controllers (2)
5 May 2017
Ceased Alan Maclean — Owns 25–50% of shares
5 May 2017
Ceased John Kenneth Maclean — Owns 75–100% of shares

Financials

Net Assets
£621,291
Cash
£11,072
Employees
5

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2021 2022 2023 2024 (£162,882) £43,624 £206,836 £538,434 £621,291
Balance sheet detail
20242023202220212019
Fixed Assets£54,375£65,625£4,899,873
Current Assets£41,546
Debtors£5,452
Cash£11,072£25,549£762£3,990£36,094
Creditors (< 1 year)£3,622,680£2,880,165£2,799,035£2,867,696£2,988,774
Creditors (> 1 year)£761,404£1,556,992£1,803,049£1,962,158£2,115,527
Net Current Assets(£2,947,228)
Net Assets£621,291£538,434£206,836£43,624(£162,882)
Shareholder Funds£621,291£538,434£206,836£43,624(£162,882)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates2 September 2026
8 October 2025Total exemption full accounts31 March 2025
11 September 2025Confirmation statement with no updates11 September 2025
25 February 2025Registration of a charge
20 February 2025Registration of a charge
Show all recent filings

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