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Macleman Holdings Ltd

Macleman Holdings Ltd is an active company incorporated on 27 August 2019 with the registered office located in . Macleman Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC639918
Private limited company
Scottish Company
Age
6 years
Incorporated 27 August 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Learn more about Macleman Holdings Ltd
Contact
Address
16 Carron Street Nairn
Nairn
Highland
IV12 5SJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Malcolm Lewis Macleman
Director • PSC • British • Lives in Scotland • Born in Nov 1980
Teresa Leigh Macleman
Director • British • Lives in Scotland • Born in Aug 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Macleman Wealth Ltd
Mr Malcolm Lewis Macleman and Teresa Leigh Macleman are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£3.25K
Decreased by £131.39K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.21M
Decreased by £131.39K (-10%)
Total Liabilities
-£506.81K
Decreased by £218K (-30%)
Net Assets
£700.04K
Increased by £86.61K (+14%)
Debt Ratio (%)
42%
Decreased by 12.17% (-22%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Teresa Leigh Macleman Resigned
1 Year 2 Months Ago on 5 Jul 2024
Teresa Leogh Macleman (PSC) Resigned
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
2 Years Ago on 28 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 21 Jun 2023
Accounting Period Extended
2 Years 3 Months Ago on 23 May 2023
Confirmation Submitted
3 Years Ago on 29 Aug 2022
Full Accounts Submitted
3 Years Ago on 30 May 2022
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Documents
Confirmation statement made on 15 July 2025 with no updates
Submitted on 15 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 16 July 2024 with updates
Submitted on 16 Jul 2024
Termination of appointment of Teresa Leigh Macleman as a director on 5 July 2024
Submitted on 9 Jul 2024
Cessation of Teresa Leogh Macleman as a person with significant control on 5 July 2024
Submitted on 9 Jul 2024
Confirmation statement made on 26 August 2023 with no updates
Submitted on 28 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Jun 2023
Previous accounting period extended from 31 August 2022 to 31 December 2022
Submitted on 23 May 2023
Confirmation statement made on 26 August 2022 with no updates
Submitted on 29 Aug 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 30 May 2022
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Repayment History
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