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Companies House/Nairn/Company profile

MACLEMAN WEALTH LTD

Active
SC288161·incorporated 2005-07-28

MACLEMAN WEALTH LTD is an active UK private limited company, incorporated on 28 July 2005 at Companies House (number SC288161; OpenRegistry canonical ID GB-SC288161-macleman-wealth-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 35,529 active UK entities in that code and one of 590 active companies registered in Nairn (postcode IV12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-07-28
Registered Address
16 CARRON STREET, NAIRN, IV12 5SJ, SCOTLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-07-28. Next confirmation statement due 2016-08-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MACLEMAN WEALTH LTD has 1 person with significant control on file:

  • Macleman Holdings Ltd (United Kingdom reg. Sc639918). Notified 2026-03-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mrs Lynda Barber born 1960 resident in Scotland, British national. Notified 2016-04-06. Ceased 2020-02-04.
    • Owns 50–75% of shares
  • Mrs Teresa Macleman born 1980 resident in Scotland, British national. Notified 2020-02-04. Ceased 2024-07-05.
    • Holds 25–50% of voting rights
  • Macleman Holdings Ltd (Scotland reg. Sc639918). Notified 2020-02-04. Ceased 2020-02-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Malcolm Lewis Macleman born 1980 resident in Scotland, British national. Notified 2020-02-04. Ceased 2026-03-17.
    • Holds 25–50% of voting rights

Previous names

MACLEMAN WEALTH LTD has previously traded as:

  • LYNDA BARBER INDEPENDENT FINANCIAL PLANNING LTD. (until 2020-06-11)

Similar UK companies

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Other companies registered in Nairn: