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Macleans Highland Bakery Ltd

Macleans Highland Bakery Ltd is an active company incorporated on 20 January 2004 with the registered office located in Forres, Moray. Macleans Highland Bakery Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC262159
Private limited company
Scottish Company
Age
21 years
Incorporated 20 January 2004
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 30 October 2025 (2 months ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
16 West Road
Forres
Moray
IV36 2GW
Address changed on 17 Oct 2024 (1 year 2 months ago)
Previous address was
Telephone
01309672859
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Mar 1965 • Baker
Director • Baker • British • Lives in Scotland • Born in Apr 1960
Director • Operations Director • British • Lives in Scotland • Born in Nov 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Maclean's Hampers Limited
Lewis Maclean is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£41.86K
Increased by £9.77K (+30%)
Turnover
Unreported
Same as previous period
Employees
105
Increased by 4 (+4%)
Total Assets
£2.9M
Increased by £323.9K (+13%)
Total Liabilities
-£2.32M
Increased by £357.25K (+18%)
Net Assets
£576.75K
Decreased by £33.35K (-5%)
Debt Ratio (%)
80%
Increased by 3.81% (+5%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 12 Dec 2025
Confirmation Submitted
1 Month Ago on 11 Nov 2025
Margaret Mary Maclean Resigned
3 Months Ago on 23 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 30 Oct 2024
Mr Lewis Maclean (PSC) Details Changed
1 Year 2 Months Ago on 29 Oct 2024
Mr Lewis Maclean Details Changed
1 Year 2 Months Ago on 17 Oct 2024
Ms Margaret Mary Maclean Details Changed
1 Year 2 Months Ago on 17 Oct 2024
Carol Ann Shewan Details Changed
1 Year 2 Months Ago on 17 Oct 2024
Carol Ann Shewan Details Changed
1 Year 2 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Oct 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 12 Dec 2025
Confirmation statement made on 30 October 2025 with updates
Submitted on 11 Nov 2025
Termination of appointment of Margaret Mary Maclean as a director on 23 September 2025
Submitted on 10 Nov 2025
Change of details for Mr Lewis Maclean as a person with significant control on 29 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 30 October 2024 with updates
Submitted on 30 Oct 2024
Director's details changed for Ms Margaret Mary Maclean on 17 October 2024
Submitted on 17 Oct 2024
Director's details changed for Mr Lewis Maclean on 17 October 2024
Submitted on 17 Oct 2024
Register(s) moved to registered office address 16 West Road Forres Moray IV36 2GW
Submitted on 17 Oct 2024
Change of details for Mr Lewis Maclean as a person with significant control on 20 September 2024
Submitted on 17 Oct 2024
Confirmation statement made on 17 October 2024 with updates
Submitted on 17 Oct 2024
Repayment History
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