Maclean Properties Limited

SC515810

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

UNIT 1, TORE, IV6 7AG

Incorporated 17/09/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr John Kenneth Maclean

director · Since 17/09/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 5 other boards

Mr Alan Maclean

director · Since 18/12/2019

DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mrs Avril Maclean

director · Since 18/12/2019

DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Mr Darren Maclean

director · Since 18/12/2019

DIRECTOR

SCOTTISH · SCOTLAND · Age 46

Also on 1 other board

Miss Nadine Maclean

director · Since 18/12/2019

DIRECTOR

SCOTTISH · SCOTLAND · Age 42

Persons with Significant Control

Nadine Maclean

25–50% shares

British · Scotland · Age 42

Unit 1, Greenhill Business Park, Tore, IV6 7AG

Notified 05/05/2017

Mr Alan Maclean

25–50% shares

Scottish · United Kingdom · Age 44

Unit 1, Greenhill Business Park, Tore, IV6 7AG

Notified 05/05/2017

Darren Maclean

25–50% shares

British · Scotland · Age 46

Unit 1, Greenhill Business Park, Tore, IV6 7AG

Notified 05/05/2017

Former PSCs

Mr John Kenneth Maclean

Ceased 05/05/2017

Alan Maclean

Ceased 05/05/2017

Charges4 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/02/2025Registered 25/02/2025

Charge

outstanding

ROYAL BANK OF SCOTLAND PLC

Created 17/02/2025Registered 20/02/2025

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 31/10/2018Registered 07/11/2018

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/09/2018Registered 04/10/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/09/2018Registered 03/10/2018Satisfied 05/10/2018