Back to search

Macleman Wealth Ltd

SC288161

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

16 Carron Street, Nairn, IV12 5SJ
Incorporated 28/07/2005

Previously known as

Lynda Barber Independent Financial Planning Ltd. · until 11/06/2020

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/07/2026

Due 11/08/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Malcolm Lewis Macleman

director · Since 04/02/2020

FINANCIAL ADVISER

BRITISH · SCOTLAND · Age 45

Also on 3 other boards

Malcolm Lewis Macleman

director · Since 04/02/2020

British · Scotland · Age 45

Former

Brian Reid Ltd.

corporate nominee secretary · Resigned 28/07/2005

Stephen Mabbott Ltd.

corporate nominee director · Resigned 28/07/2005

Lynda Barber

director · Resigned 04/02/2020

Ian Malcolm Barber

secretary · Resigned 04/02/2020

Teresa Leigh Macleman

director · Resigned 05/07/2024

Persons with Significant Control

Macleman Holdings Ltd

75–100% shares
75–100% votes

16, Carron Street, Nairn, IV12 5SJ

Reg: Sc639918 · Companies House · Limited Company

Notified 04/03/2026

Former PSCs

Mrs Lynda Barber

Ceased 04/02/2020

Mrs Teresa Macleman

Ceased 05/07/2024

Macleman Holdings Ltd

Ceased 04/02/2020

Mr Malcolm Lewis Macleman

Ceased 17/03/2026

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 04/02/2020Registered 12/02/2020

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line116 Carron Street
2026-07-13

16 CARRON STREET

post townNairn
2026-07-13

NAIRN