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Macleman Holdings Ltd

SC639918

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

16 Carron Street Nairn, Nairn, IV12 5SJ
Incorporated 27/08/2019

Previously known as

Macleman Wealth Ltd · until 06/02/2020

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/07/2026

Due 29/07/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Malcolm Lewis Macleman

director · Since 27/08/2019

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 3 other boards

Malcolm Lewis Macleman

director · Since 27/08/2019

British · Scotland · Age 45

Former

Teresa Leigh Macleman

director · Resigned 05/07/2024

Persons with Significant Control

Mr Malcolm Lewis Macleman

25–50% shares

British · Scotland · Age 45

16 Carron Street, Nairn, Nairn, IV12 5SJ

Notified 04/02/2020

Former PSCs

Mrs Teresa Leogh Macleman

Ceased 05/07/2024

Charges2 outstanding

Charge
outstanding

CLYDESDALE BANK PLC

Created 04/02/2020Registered 14/02/2020
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 Nairn
2026-07-13

16 CARRON STREET

post townNairn
2026-07-13

NAIRN