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Companies/SC065126

Maclean International Group Limited

Non-specialised wholesale trade · Aberdeen

ActiveUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Dnow Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-31 · No cessation recorded

Source record 121076578
Show 1 ceased record
Dnow Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-12-31

Source record 124755605

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
GL
Graham William LeslieCurrent director
Appointed 2025-03-06 · 1 yr · Finance Director
AF
Alan FreelandCurrent secretary
Appointed 2018-05-25 · 8 yrs
+13 others
MB
Mark BruceCurrent director
Appointed 2018-02-06 · 8 yrs · Company Director
+1 other
AF
Alan FreelandCurrent director
Appointed 2015-03-11 · 11 yrs · Finance Director
+16 others
Show 19 historical appointments
SM
Steven McleanResigned director
Resigned 2017-12-12 · 2 yrs · Finance Director
ES
Ethel SpeirsResigned secretary
Resigned 2015-03-11 · 3 yrs
DN
David NapierResigned director
Resigned 2015-03-11 · 2 yrs · European Finance Controller
SR
Sheila RossResigned director
Resigned 2011-10-03 · 3 yrs · Company Director
LB
Linda BellResigned director
Resigned 2011-10-03 · 3 yrs · Hr Manager
HM
Hazel MackenzieResigned director
Resigned 2011-10-03 · 3 yrs · Company Director
JM
John MacleanResigned director
Resigned 2011-10-03 · 3 yrs · Company Director
CB
Christopher BlandResigned director
Resigned 2001-09-25 · 2 yrs · Company Director
AP
Alan PatersonResigned director
Resigned 1996-07-01 · 2 yrs · Lighting Engineer
GC
Gordon CarswellResigned secretaryResigned director
Resigned 1992-02-24 · 23 yrs
JM
John MacleanResigned director
Resigned 1991-09-25 · 22 yrs · Manager
MP
Mary PittsResigned director
Resigned 1989-09-25 · 25 yrs · Manager
RM
Robert MacleanResigned director
Resigned 1989-09-25 · 25 yrs · Engineer
DM
Donald MacleanResigned director
Resigned 1989-09-25 · 25 yrs · Company Director
EM
Elsie MacleanResigned directorResigned secretary
Resigned 1989-09-25 · 25 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active