Maclean International Group Limited

SC065126

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PETERSEAT DRIVE, ABERDEEN, AB12 3HT

Incorporated 19/06/1978

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 53

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

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

Charges0 outstanding

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 20/04/2006Registered 28/04/2006Satisfied 14/05/2019

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 15/12/2000Registered 27/12/2000Satisfied 14/05/2019

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 23/03/1999Registered 01/04/1999Satisfied 14/05/2019

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 11/04/1997Registered 24/04/1997Satisfied 12/12/2006

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 16/11/1995Registered 28/11/1995Satisfied 12/12/2006

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/03/1995Registered 03/04/1995Satisfied 14/05/2019

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 18/01/1993Registered 26/01/1993Satisfied 20/05/2003

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 19/05/1992Registered 27/05/1992Satisfied 12/12/2006

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 15/10/1990Registered 29/10/1990Satisfied 20/05/2003

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 04/05/1990Registered 11/05/1990Satisfied 14/05/2019

charge

satisfied

CLYDESDALE BANK PLC

Created 20/03/1990Registered 28/03/1990Satisfied 26/04/2018

charge

satisfied

BARCLAYS BANK PLC

Created 06/07/1987Registered 16/07/1987Satisfied 18/07/1990

charge

satisfied

BARCLAYS BANK PLC

Created 01/07/1987Registered 15/07/1987Satisfied 01/08/1990

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/04/1981Registered 21/04/1981Satisfied 16/07/1987

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/03/1981Registered 27/03/1981Satisfied 19/08/1987