MACLEAN INTERNATIONAL GROUP LIMITED
MACLEAN INTERNATIONAL GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC065126, and its current status with Companies House is active. The company was incorporated on 19 June 1978 and lists its registered address as ABERDEEN, United Kingdom. 2 shareholders are on record for MACLEAN INTERNATIONAL GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 22 October 2026.
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Shareholders
2
Two shareholders are currently on record for MACLEAN INTERNATIONAL GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NOW COOPERATIEF I U.A., holding 98.9% — a majority holding — followed by NOW COOPERATIEF I U.A. at 1.1%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NOW COOPERATIEF I U.A. | 98.9% | Companies House | |
| NOW COOPERATIEF I U.A. | 1.1% | Companies House |
Officers
5
Four of the 5 officer records shown for MACLEAN INTERNATIONAL GROUP LIMITED are current appointments, filed with Companies House. Alan Freeland (appointed 2015-03-11), Mark Bruce (appointed 2018-02-06) and Graham Leslie (appointed 2025-03-06) all serve as Director; Alan Freeland (appointed 2018-05-25) serves as Company Secretary. The remaining 1 record shown (Steven McLean) is a former appointment that has since been resigned.
The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MACLEAN INTERNATIONAL GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MACLEAN INTERNATIONAL GROUP LIMITED sits 1 level below its ultimate parent, NOW Coöperatief I U.A., registered in Netherlands. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to NOW Coöperatief I U.A. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MACLEAN INTERNATIONAL GROUP LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
NOW Coöperatief I U.A.
Netherlands
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Frequently Asked Questions
Who owns MACLEAN INTERNATIONAL GROUP LIMITED?
Two shareholders are currently on record for MACLEAN INTERNATIONAL GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NOW COOPERATIEF I U.A., holding 98.9% — a majority holding — followed by NOW COOPERATIEF I U.A. at 1.1%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is MACLEAN INTERNATIONAL GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MACLEAN INTERNATIONAL GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does MACLEAN INTERNATIONAL GROUP LIMITED have on record?
2 shareholders are shown on record for MACLEAN INTERNATIONAL GROUP LIMITED.
What is MACLEAN INTERNATIONAL GROUP LIMITED's company registration number?
MACLEAN INTERNATIONAL GROUP LIMITED's registration number is SC065126, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MACLEAN INTERNATIONAL GROUP LIMITED still an active company?
MACLEAN INTERNATIONAL GROUP LIMITED's status on Companies House is listed as active.
When was MACLEAN INTERNATIONAL GROUP LIMITED incorporated?
MACLEAN INTERNATIONAL GROUP LIMITED was incorporated on 19 June 1978, according to Companies House.
What is MACLEAN INTERNATIONAL GROUP LIMITED's registered address?
The registered address on file for MACLEAN INTERNATIONAL GROUP LIMITED is ABERDEEN, United Kingdom.
What legal structure is MACLEAN INTERNATIONAL GROUP LIMITED registered as?
MACLEAN INTERNATIONAL GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MACLEAN INTERNATIONAL GROUP LIMITED?
Four of the 5 officer records shown for MACLEAN INTERNATIONAL GROUP LIMITED are current appointments, filed with Companies House. Alan Freeland (appointed 2015-03-11), Mark Bruce (appointed 2018-02-06) and Graham Leslie (appointed 2025-03-06) all serve as Director; Alan Freeland (appointed 2018-05-25) serves as Company Secretary. The remaining 1 record shown (Steven McLean) is a former appointment that has since been resigned. Management authority at MACLEAN INTERNATIONAL GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MACLEAN INTERNATIONAL GROUP LIMITED have a parent company or subsidiaries?
MACLEAN INTERNATIONAL GROUP LIMITED sits 1 level below its ultimate parent, NOW Coöperatief I U.A., registered in Netherlands. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to MACLEAN INTERNATIONAL GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MACLEAN INTERNATIONAL GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MACLEAN INTERNATIONAL GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MACLEAN INTERNATIONAL GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 October 2026.