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Maclean International Group Limited

SC065126

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Peterseat Drive, Altens, Aberdeen, AB12 3HT
Incorporated 19/06/1978

Previously known as

Maclean Electrical Group Limited · until 27/08/2021
John Maclean And Sons Electrical (Dingwall) Limited · until 14/12/2017

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mr Alan Freeland

director · Since 11/03/2015

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 14 other boards

Mr Mark Norman Bruce

director · Since 06/02/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Alan Freeland

secretary · Since 25/05/2018

Also on 14 other boards

Mr Graham William Leslie

director · Since 06/03/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Alan Freeland

director · Since 11/03/2015

British · United Kingdom · Age 65

Mark Norman Bruce

director · Since 06/02/2018

British · United Kingdom · Age 54

Alan Freeland

secretary · Since 25/05/2018

Graham William Leslie

director · Since 06/03/2025

British · United Kingdom · Age 53

Former

John Roderick Maclean

director · Resigned 26/10/1989

Elsie Grace Maclean

secretary · Resigned 24/02/1992

Alan Paterson

director · Resigned 16/10/1998

John Kenneth Maclean

director · Resigned 04/02/2003

Christopher Roger Bland

director · Resigned 15/09/2004

John Roderick Maclean

director · Resigned 24/03/2014

Robert Lewis Maclean

director · Resigned 11/03/2015

Gordon William Carswell

director · Resigned 11/03/2015

Donald Roderick Maclean

director · Resigned 11/03/2015

Elsie Grace Maclean

director · Resigned 11/03/2015

Mary Helen Pitts

director · Resigned 11/03/2015

Gordon William Carswell

secretary · Resigned 11/03/2015

Linda Taylor Bell

director · Resigned 11/03/2015

Hazel Janette Mackenzie

director · Resigned 11/03/2015

Sheila Ishbel Ross

director · Resigned 11/03/2015

John Kenneth Maclean

director · Resigned 11/03/2015

David Wyness Napier

director · Resigned 01/10/2017

Ethel Victoria Speirs

secretary · Resigned 25/05/2018

Steven Mclean

director · Resigned 07/02/2020

Persons with Significant Control

Dnow Inc.

75–100% shares
75–100% votes
Appoint directors

7402, North Elridge Parkway, Houston, 77041

Reg: 46-4191184 · Delaware · Corporate

Notified 31/12/2019

Former PSCs

Dnow Uk Limited

Ceased 31/12/2019

Change History

status → active
2026-07-13

Active

type → ltd
2026-07-13

Private Limited Company

address line1 → Peterseat Drive
2026-07-13

PETERSEAT DRIVE

post town → Aberdeen
2026-07-13

ABERDEEN