H MACLEAN LIMITED - Dental practice activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About H Maclean Ltd

H MACLEAN LIMITED was founded on 2007-02-23 and has its registered office in Edinburgh. The organisation's status is listed as "Active". H Maclean Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Legal Registered Office
Company Name
H MACLEAN LIMITED

25 QUEEN STREET EDINBURGH EH2 1JX Other companies in ML3

Filing Information

Company Number		SC317134
Company ID Number		SC317134
Date formed		2007-02-23
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2022
Account next due		28/06/2024
Latest return		23/02/2016
Return next due		23/03/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:	2024-04-06 15:50:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for H MACLEAN LIMITED

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Company Officers of H MACLEAN LIMITED

Current Directors

Officer	Role	Date Appointed
ISABEL MACLEAN	Company Secretary	2007-02-23
HAMISH MACLEAN	Director	2007-02-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN REID LTD.	Nominated Secretary	2007-02-23	2007-02-23
STEPHEN MABBOTT LTD.	Nominated Director	2007-02-23	2007-02-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-28		Previous accounting period shortened from 31/03/23 TO 30/03/23
2024-02-28		CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES
2023-04-13		Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-04-13		Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-04-13		Audit exemption subsidiary accounts made up to 2022-03-31
2023-04-11		Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-02-27		CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2023-02-23		Change of details for The Real Good Dental Company Limited as a person with significant control on 2022-09-23
2022-09-23	AD01	REGISTERED OFFICE CHANGED ON 23/09/22 FROM Unit 5B Heritage House North Street Glenrothes KY7 5SE Scotland
2022-07-20	AA01	Previous accounting period shortened from 31/05/22 TO 31/03/22
2022-03-09	CS01	CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES
2022-01-17		31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11		Director's details changed for Dr Jagdeep Singh Hans on 2022-01-07
2022-01-11	CH01	Director's details changed for Dr Jagdeep Singh Hans on 2022-01-07
2021-12-21		Previous accounting period extended from 31/03/21 TO 31/05/21
2021-12-21		Previous accounting period extended from 31/03/21 TO 31/05/21
2021-12-21	AA01	Previous accounting period extended from 31/03/21 TO 31/05/21
2021-08-13	AP04	Appointment of Oakwood Corporate Secretary Limited as company secretary on 2021-07-15
2021-04-08	PSC07	CESSATION OF HAMISH MACLEAN AS A PERSON OF SIGNIFICANT CONTROL
2021-04-08	PSC02	Notification of The Real Good Dental Company Limited as a person with significant control on 2021-04-07
2021-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR HAMISH MACLEAN
2021-04-08	AP01	DIRECTOR APPOINTED DR JAGDEEP SINGH HANS
2021-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/21 FROM 4D Auchingramont Road Hamilton ML3 6JT
2021-02-26	CS01	CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2020-07-17	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04	CS01	CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2020-01-08	TM02	Termination of appointment of Isabel Maclean on 2020-01-07
2019-06-21	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11	CS01	CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-08-13	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07	CS01	CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-09-08	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09	LATEST SOC	09/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-09	CS01	CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-06-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07	LATEST SOC	07/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-07	AR01	23/02/16 ANNUAL RETURN FULL LIST
2015-07-08	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06	LATEST SOC	06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06	AR01	23/02/15 ANNUAL RETURN FULL LIST
2014-07-08	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11	LATEST SOC	11/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-11	AR01	23/02/14 ANNUAL RETURN FULL LIST
2013-06-20	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13	AR01	23/02/13 ANNUAL RETURN FULL LIST
2012-07-02	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08	AR01	23/02/12 ANNUAL RETURN FULL LIST
2012-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/12 FROM Silverwells House 114 Cadzow Street Hamilton ML3 6HP
2011-06-24	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-04	AR01	23/02/11 ANNUAL RETURN FULL LIST
2010-06-07	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-10	AR01	23/02/10 ANNUAL RETURN FULL LIST
2010-03-10	CH03	SECRETARY'S DETAILS CHNAGED FOR ISABEL MACLEAN on 2009-10-01
2010-03-10	CH01	Director's details changed for Hamish Maclean on 2009-10-01
2009-07-07	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-11	363a	Return made up to 23/02/09; full list of members
2008-07-08	AA	31/03/08 TOTAL EXEMPTION FULL
2008-03-25	363a	RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-03-20	287	REGISTERED OFFICE CHANGED ON 20/03/07 FROM: SILVERWELLS HOUSE 114 CADZOW STREET HAMILTON ML3 6HP
2007-03-20	288a	NEW DIRECTOR APPOINTED
2007-03-20	288a	NEW SECRETARY APPOINTED
2007-03-20	225	ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08
2007-03-02	288b	SECRETARY RESIGNED
2007-03-02	288b	DIRECTOR RESIGNED
2007-02-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

86 - Human health activities

862 - Medical and dental practice activities

86230 - Dental practice activities

Licences & Regulatory approval

We could not find any licences issued to H MACLEAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against H MACLEAN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

H MACLEAN LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	8
MortgagesNumMortOutstanding	0.42	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.14	8

This shows the max and average number of mortgages for companies with the same SIC code of 86230 - Dental practice activities

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H MACLEAN LIMITED

Intangible Assets

Patents

We have not found any records of H MACLEAN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for H MACLEAN LIMITED

Trademarks

We have not found any records of H MACLEAN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for H MACLEAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as H MACLEAN LIMITED are:

S RICHARDS LTD	£ 800
WRIGHT HEALTH GROUP LIMITED	£ 310,606
LINKAGE LTD	£ 221,557
FD REALISATIONS LIMITED	£ 212,469
ROSEVILLE HOUSE LIMITED	£ 187,488
BELMONT LODGE LIMITED	£ 142,987
COMMUNITY DENTAL SERVICES CIC	£ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED	£ 96,312
ASHTREE HOUSE LIMITED	£ 86,889
FOXLEY LANE LIMITED	£ 61,023
A A TIKARE AND ASSOCIATES LIMITED	£ 50,000
WRIGHT HEALTH GROUP LIMITED	£ 310,606
LINKAGE LTD	£ 221,557
FD REALISATIONS LIMITED	£ 212,469
ROSEVILLE HOUSE LIMITED	£ 187,488
BELMONT LODGE LIMITED	£ 142,987
COMMUNITY DENTAL SERVICES CIC	£ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED	£ 96,312
ASHTREE HOUSE LIMITED	£ 86,889
FOXLEY LANE LIMITED	£ 61,023
A A TIKARE AND ASSOCIATES LIMITED	£ 50,000
WRIGHT HEALTH GROUP LIMITED	£ 310,606
LINKAGE LTD	£ 221,557
FD REALISATIONS LIMITED	£ 212,469
ROSEVILLE HOUSE LIMITED	£ 187,488
BELMONT LODGE LIMITED	£ 142,987
COMMUNITY DENTAL SERVICES CIC	£ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED	£ 96,312
ASHTREE HOUSE LIMITED	£ 86,889
FOXLEY LANE LIMITED	£ 61,023
A A TIKARE AND ASSOCIATES LIMITED	£ 50,000

Outgoings

Business Rates/Property Tax

No properties were found where H MACLEAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded H MACLEAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded H MACLEAN LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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