Macleans Highland Bakery Ltd.
Company Profile
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SmallMacleans Highland Bakery Ltd.
sc262159•Private Limited With Share Capital
16 West Road, Forres, Moray, IV362GW
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Incorporated
20/01/2004
Company Age
22 years
Directors
4
Employees
105
SIC Code
10710
Risk
moderate risk
Company Overview
Registration, classification & business activity
Macleans Highland Bakery Ltd. (sc262159) is a private limited with share capital incorporated on 20/01/2004 (22 years old) and registered in moray, IV362GW. The company operates under SIC code 10710 and is classified as Small.
Macleans highland bakery ltd. is a consumer goods company based out of 16 west road, forres, united kingdom.
Private Limited With Share Capital
SIC: 10710
Small
Incorporated 20/01/2004
IV362GW
105 employees
Financial Overview
Total Assets
£2.90M
Liabilities
£2.32M
Net Assets
£576.7K
Est. Turnover
£4.04M
AI Estimated
Unreported
Cash
£41.9K
Key Metrics
105
Employees
4
Directors
7
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
10
Registered
6
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:17-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:17-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:24-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2016
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:12-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2016
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:03-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Move Registers To Sail Company
Category:Address
Date:11-11-2009
Change Sail Address Company
Category:Address
Date:11-11-2009
Legacy
Category:Address
Date:27-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2009
Legacy
Category:Mortgage
Date:24-03-2009
Legacy
Category:Annual Return
Date:28-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2008
Legacy
Category:Capital
Date:09-06-2008
Legacy
Category:Capital
Date:09-06-2008
Legacy
Category:Capital
Date:09-06-2008
Resolution
Category:Resolution
Date:09-06-2008
Legacy
Category:Mortgage
Date:23-05-2008
Legacy
Category:Mortgage
Date:03-05-2008
Legacy
Category:Annual Return
Date:22-01-2008
Legacy
Category:Mortgage
Date:18-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2007
Memorandum Articles
Category:Incorporation
Date:13-04-2007
Resolution
Category:Resolution
Date:26-03-2007
Resolution
Category:Resolution
Date:26-03-2007
Resolution
Category:Resolution
Date:26-03-2007
Resolution
Category:Resolution
Date:26-03-2007
Resolution
Category:Resolution
Date:26-03-2007
Legacy
Category:Address
Date:26-03-2007
Legacy
Category:Annual Return
Date:12-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2006
Legacy
Category:Annual Return
Date:31-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2005
Legacy
Category:Accounts
Date:21-04-2005
Legacy
Category:Capital
Date:22-03-2005
Legacy
Category:Annual Return
Date:08-02-2005
Legacy
Category:Mortgage
Date:03-02-2005
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months7
60 Months52
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date12/12/2025
Latest Accounts31/03/2025
Trading Addresses
16 West Road, Greshop Industrial Estate, Forres, Morayshire, IV362GWRegistered
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