Maclean Tm Limited

SC332352

active

ltd

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

21 Lansdowne Crescent, C/O Gallone, Edinburgh, EH12 5EH

Incorporated 12/10/2007

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

70229

Management consultancy activities

Officers

Mrs Annemarie Caroline Maclean

director · Since 12/10/2007

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 1 other board

Mr Mark Iain Hugh Maclean

director · Since 12/10/2007

CONSULTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 9 other boards

Annemarie Caroline Maclean

director · Since 12/10/2007

British · Scotland · Age 61

Mark Iain Hugh Maclean

director · Since 12/10/2007

British · United Kingdom · Age 62

Former

1924 Directors Limited

corporate director · Resigned 12/10/2007

1924 Nominees Ltd

corporate secretary · Resigned 29/06/2021

Persons with Significant Control

Mr Mark Iain Hugh Maclean

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 62

21, Lansdowne Crescent, Edinburgh, EH12 5EH

Notified 01/07/2016

Mrs Annemarie Caroline Maclean

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 61

21, Lansdowne Crescent, Edinburgh, EH12 5EH

Notified 01/07/2016

Charges3 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/12/2022Registered 28/12/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/07/2021Registered 17/07/2021

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/06/2021Registered 01/07/2021

Change History

status → active

2026-07-13

Active

type → ltd

2026-07-13

Private Limited Company

address line1 → 21 Lansdowne Crescent

2026-07-13

21 LANSDOWNE CRESCENT

post town → Edinburgh

2026-07-13

EDINBURGH