H Maclean Limited EDINBURGH


Founded in 2007, H Maclean, classified under reg no. SC317134 is an active company. Currently registered at 25 Queen Street EH2 1JX, Edinburgh the company has been in the business for seventeen years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. Jagdeep H., appointed on 7 April 2021. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Hamish M. and who left the the firm on 7 April 2021. In addition, there is one former secretary - Isabel M. who worked with the the firm until 7 January 2020.

H Maclean Limited Address / Contact

Office Address 25 Queen Street
Town Edinburgh
Post code EH2 1JX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC317134
Date of Incorporation Fri, 23rd Feb 2007
Industry Dental practice activities
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated Thu, 23rd Feb 2023

Company staff

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 15 July 2021

Jagdeep H.

Position: Director

Appointed: 07 April 2021

Isabel M.

Position: Secretary

Appointed: 23 February 2007

Resigned: 07 January 2020

Hamish M.

Position: Director

Appointed: 23 February 2007

Resigned: 07 April 2021

People with significant control

The list of PSCs that own or control the company includes 2 names. As we found, there is The Real Good Dental Company Limited from Edinburgh, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Hamish M. This PSC has significiant influence or control over the company,.

The Real Good Dental Company Limited

25 Queen Street, North Street, Edinburgh, EH2 1JX, United Kingdom

Legal authority Companies Act
Legal form Private Limited Company
Country registered Scotland
Place registered Edinburgh
Registration number Sc511332
Notified on 7 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Hamish M.

Notified on 1 July 2016
Ceased on 7 April 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-05-31
Balance Sheet
Cash Bank On Hand25 64736 0971 809
Current Assets45 49153 56833 205
Debtors19 84417 47131 396
Net Assets Liabilities17 38235 049100
Property Plant Equipment1 1935 605 
Other
Accrued Liabilities3 2762 6766 978
Accumulated Amortisation Impairment Intangible Assets100 000100 000 
Accumulated Depreciation Impairment Property Plant Equipment23 88924 744 
Average Number Employees During Period333
Corporation Tax Payable21 83817 65924 802
Creditors29 30223 26533 105
Disposals Decrease In Amortisation Impairment Intangible Assets  100 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment  24 744
Disposals Intangible Assets  100 000
Disposals Property Plant Equipment  30 349
Fixed Assets1 1935 605 
Increase From Depreciation Charge For Year Property Plant Equipment 855 
Intangible Assets Gross Cost100 000100 000 
Net Current Assets Liabilities16 18930 303100
Other Creditors8  
Other Taxation Social Security Payable1 7571 331 
Prepayments2 1311 555 
Property Plant Equipment Gross Cost25 08230 349 
Provisions For Liabilities Balance Sheet Subtotal 859 
Total Additions Including From Business Combinations Property Plant Equipment 5 267 
Total Assets Less Current Liabilities17 38235 908100
Trade Creditors Trade Payables2 2001 5761 325
Trade Debtors Trade Receivables17 71315 91631 396

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Other Persons with significant control
Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022
filed on: 13th, April 2023
Free Download (9 pages)

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