Maclean Electrical Group Limited
- Company number
- SC187537
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 10 Jul 1998
- Nature of business
- Dormant Company
- Corporate group
- Maclean International Group Limited (4 companies)
Registered office
Previous names
- Seapine Limited (until 9 Nov 2000)
- Maclean International Group Limited (until 27 Aug 2021)
- Maclean Marine Limited (until 15 Apr 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FREELAND, Alan | Secretary | 25 May 2018 | |
| FREELAND, Alan | Director | 11 Mar 2015 | |
| MCLEAN, Steven | Director | 12 Dec 2017 | 7 Feb 2020 |
| SPEIRS, Ethel Victoria | Secretary | 11 Mar 2015 | 25 May 2018 |
| NAPIER, David Wyness | Director | 11 Mar 2015 | 1 Oct 2017 |
| CARSWELL, Gordon William | Secretary | 10 Jul 1998 | 11 Mar 2015 |
| MACLEAN, Donald Roderick | Director | 10 Jul 1998 | 11 Mar 2015 |
| MORRELL, Alan Thomas | Director | 9 Oct 2000 | 18 Feb 2004 |
| TAGGART, John Paul | Secretary | 9 Oct 2000 | 18 Feb 2004 |
| TAGGART, John Paul | Director | 9 Oct 2000 | 18 Feb 2004 |
| REID, Brian | Nominee-Secretary | 10 Jul 1998 | 10 Jul 1998 |
| MABBOTT, Stephen | Nominee-Director | 10 Jul 1998 | 10 Jul 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Maclean International Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Maclean Electrical Group Limited → Maclean International Group Limited
Directors’ other companies
- FREELAND, Alan - Director at Oaasis Group Limited
- FREELAND, Alan - Director at North Sea Cables Limited
- FREELAND, Alan - Director at Noskab Limited
- FREELAND, Alan - Director at Maclean International Group Limited
- FREELAND, Alan - Director at Dnow UK Limited