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Maclean TM Limited

Maclean TM Limited is an active company incorporated on 12 October 2007 with the registered office located in Edinburgh, City of Edinburgh. Maclean TM Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC332352
Private limited company
Scottish Company
Age
17 years
Incorporated 12 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2024 (11 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
C/O Banks Richardson Scott & Co Ltd
1a Torphichen Street
Edinburgh
Lothian
EH3 8HX
Same address for the past 16 years
Telephone
01314764762
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Aug 1964
Director • Consultant • British • Lives in UK • Born in Nov 1963
Mr Mark Iain Hugh Maclean
PSC • British • Lives in UK • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Cranley Nurseries Limited
Annemarie Caroline Maclean and Mark Iain Hugh Maclean are mutual people.
Active
Hceg Limited
Mark Iain Hugh Maclean is a mutual person.
Active
The Honourable Company Of Edinburgh Golfers Limited
Mark Iain Hugh Maclean is a mutual person.
Active
Active
Hceg (FV) Limited
Mark Iain Hugh Maclean is a mutual person.
Active
Hceg Trademarks Limited
Mark Iain Hugh Maclean is a mutual person.
Active
Maclean Creative Limited
Mark Iain Hugh Maclean is a mutual person.
Active
Hydro Bill Limited
Mark Iain Hugh Maclean is a mutual person.
Dissolved
Brands
Maclean Creative Agency
Maclean Creative Agency is an independent creative marketing agency based in Edinburgh.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£62.78K
Decreased by £27.35K (-30%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 2 (-20%)
Total Assets
£850.98K
Decreased by £124.39K (-13%)
Total Liabilities
-£351.44K
Decreased by £44.06K (-11%)
Net Assets
£499.54K
Decreased by £80.32K (-14%)
Debt Ratio (%)
41%
Increased by 0.75% (+2%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 15 Apr 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 2 Mar 2023
New Charge Registered
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 20 Oct 2022
Abridged Accounts Submitted
3 Years Ago on 21 Dec 2021
Confirmation Submitted
3 Years Ago on 12 Oct 2021
New Charge Registered
4 Years Ago on 5 Jul 2021
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 15 Apr 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 28 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 28 Feb 2024
Confirmation statement made on 12 October 2023 with no updates
Submitted on 26 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 2 Mar 2023
Registration of charge SC3323520003, created on 21 December 2022
Submitted on 28 Dec 2022
Confirmation statement made on 12 October 2022 with no updates
Submitted on 20 Oct 2022
Unaudited abridged accounts made up to 31 October 2021
Submitted on 21 Dec 2021
Confirmation statement made on 12 October 2021 with no updates
Submitted on 12 Oct 2021
Registration of charge SC3323520002, created on 5 July 2021
Submitted on 17 Jul 2021
Repayment History
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