Maclean International Group Limited
Company Profile
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MediumMaclean International Group Limited
sc065126•Private Limited With Share Capital
Peterseat Drive, Altens, Aberdeen, AB123HT
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Incorporated
19/06/1978
Company Age
47 years
Directors
4
Employees
190
SIC Code
46900
Risk
very low risk
Company Overview
Registration, classification & business activity
Maclean International Group Limited (sc065126) is a private limited with share capital incorporated on 19/06/1978 (47 years old) and registered in aberdeen, AB123HT. The company operates under SIC code 46900 - non-specialised wholesale trade.
The maclean electrical group part of the distributionnow group of companies, is a world class specialist in the global supply & management of electrical products, lighting systems & cables for harsh & hazardous environments in onshore, offshore & renewable energy, petrochemical, process, marine, ind...
Private Limited With Share Capital
SIC: 46900
Medium
Incorporated 19/06/1978
AB123HT
190 employees
Financial Overview
Total Assets
£50.76M
Liabilities
£18.77M
Net Assets
£32.00M
Turnover
£100.43M
Cash
£18.14M
Key Metrics
190
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
15
Registered
0
Outstanding
0
Part Satisfied
15
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:27-08-2021
Resolution
Category:Resolution
Date:27-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:20-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2017
Resolution
Category:Resolution
Date:14-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:20-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2014
Capital Allotment Shares
Category:Capital
Date:16-09-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-09-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-09-2014
Resolution
Category:Resolution
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Termination Director Company With Name
Category:Officers
Date:10-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2009
Legacy
Category:Annual Return
Date:03-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2009
Legacy
Category:Annual Return
Date:08-09-2008
Legacy
Category:Officers
Date:23-05-2008
Legacy
Category:Officers
Date:23-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2007
Legacy
Category:Annual Return
Date:03-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2006
Legacy
Category:Mortgage
Date:12-12-2006
Legacy
Category:Mortgage
Date:12-12-2006
Import / Export
Imports
12 Months12
60 Months57
Exports
12 Months17
60 Months88
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 8, Fodderty Way, Dingwall Business Park, Dingwall, Ross-Shire, IV159XB
20-22 Abbotsinch Road, Grangemouth, Stirlingshire, FK39UX
Peterseat Drive, Altens, Aberdeen, Ab12 3Ht, AB123HTRegistered
Peterseat Drive, Altens, Aberdeen, Ab12 3Ht, AB123HTRegistered
20-22 Abbotsinch Road, Grangemouth, Stirlingshire, FK39UX
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