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Maclean & Bruce Limited

SC450922

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

Waggon House, Waggon Road, Dunfermline, KY11 3HF
Incorporated 28/05/2013

Previously known as

Highland Escapes Ltd. · until 29/10/2013

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

46342
46342
79120
Tour operator activities

Officers

Mrs Victoria Mary Bruce

director · Since 28/05/2013

INDEPENDENT WHISKY BOTTLER

BRITISH · SCOTLAND · Age 53

Mr Charles Peter Bruce Maclean

director · Since 26/11/2013

NONE

BRITISH · SCOTLAND · Age 74

Also on 1 other board

Mr Thomas James Burke

director · Since 01/05/2024

SALES DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 1 other board

Victoria Mary Bruce

director · Since 28/05/2013

British · Scotland · Age 53

Charles Peter Bruce Maclean

director · Since 26/11/2013

British · Scotland · Age 74

Thomas James Burke

director · Since 01/05/2024

British · Scotland · Age 48

Former

David Neill Moore

director · Resigned 31/01/2023

Persons with Significant Control

Mrs Victoria Mary Bruce

25–50% shares

British · United Kingdom · Age 53

Waggon House, Waggon Road, Dunfermline, KY11 3HF

Notified 01/05/2016

Mr Thomas James Burke

25–50% shares

British · Scotland · Age 48

Waggon House, Waggon Road, Dunfermline, KY11 3HF

Notified 15/05/2025

Former PSCs

Mr David Neill Moore

Ceased 19/11/2022

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Waggon House
2026-07-13

WAGGON HOUSE

post townDunfermline
2026-07-13

DUNFERMLINE