MACLEANS HIGHLAND BAKERY LTD.
MACLEANS HIGHLAND BAKERY LTD. is a Private limited company (Ltd.) registered in United Kingdom under SC262159, and its current status with Companies House is active. The company was incorporated on 20 January 2004 and lists its registered address as Forres, United Kingdom. 5 shareholders are on record for MACLEANS HIGHLAND BAKERY LTD., 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 15 October 2026.
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Shareholders
5
Five shareholders are currently on record for MACLEANS HIGHLAND BAKERY LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LEWIS MACLEAN, holding 60% — a majority holding — followed by CAROL ANN SHEWAN at 20%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.
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 |
|---|---|---|---|
| LEWIS MACLEAN | 60% | Companies House | |
| CAROL ANN SHEWAN | 20% | Companies House | |
| GARRY FRASER MACLEAN | 20% | Companies House | |
| LEWIS MACLEAN | 0% | Companies House | |
| GARRY FRASER MACLEAN | 0% | Companies House |
Officers
5
Three of the 5 officer records shown for MACLEANS HIGHLAND BAKERY LTD. are current appointments, filed with Companies House. Carol Shewan (appointed 2004-01-20), Lewis MacLean (appointed 2004-01-20) and Garry Maclean (appointed 2024-09-01) all serve as Director. The remaining 2 records shown (Margaret Maclean and Ronald MacLean) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MACLEANS HIGHLAND BAKERY LTD. 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
MACLEANS HIGHLAND BAKERY LTD. has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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 1 subsidiary spans 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.
MACLEANS HIGHLAND BAKERY LTD.
United Kingdom
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Frequently Asked Questions
Who owns MACLEANS HIGHLAND BAKERY LTD.?
Five shareholders are currently on record for MACLEANS HIGHLAND BAKERY LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LEWIS MACLEAN, holding 60% — a majority holding — followed by CAROL ANN SHEWAN at 20%; the remaining 3 shareholders shown hold smaller stakes. 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 MACLEANS HIGHLAND BAKERY LTD.'s UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MACLEANS HIGHLAND BAKERY LTD. 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 MACLEANS HIGHLAND BAKERY LTD. have on record?
5 shareholders are shown on record for MACLEANS HIGHLAND BAKERY LTD.. The register reports 7 in total; only the top 5 by holding are shown here.
What is MACLEANS HIGHLAND BAKERY LTD.'s company registration number?
MACLEANS HIGHLAND BAKERY LTD.'s registration number is SC262159, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MACLEANS HIGHLAND BAKERY LTD. still an active company?
MACLEANS HIGHLAND BAKERY LTD.'s status on Companies House is listed as active.
When was MACLEANS HIGHLAND BAKERY LTD. incorporated?
MACLEANS HIGHLAND BAKERY LTD. was incorporated on 20 January 2004, according to Companies House.
What is MACLEANS HIGHLAND BAKERY LTD.'s registered address?
The registered address on file for MACLEANS HIGHLAND BAKERY LTD. is Forres, United Kingdom.
What legal structure is MACLEANS HIGHLAND BAKERY LTD. registered as?
MACLEANS HIGHLAND BAKERY LTD. is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MACLEANS HIGHLAND BAKERY LTD.?
Three of the 5 officer records shown for MACLEANS HIGHLAND BAKERY LTD. are current appointments, filed with Companies House. Carol Shewan (appointed 2004-01-20), Lewis MacLean (appointed 2004-01-20) and Garry Maclean (appointed 2024-09-01) all serve as Director. The remaining 2 records shown (Margaret Maclean and Ronald MacLean) are former appointments that have since been resigned. Management authority at MACLEANS HIGHLAND BAKERY LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MACLEANS HIGHLAND BAKERY LTD. have a parent company or subsidiaries?
MACLEANS HIGHLAND BAKERY LTD. has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans 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.
Can Zavia monitor changes to MACLEANS HIGHLAND BAKERY LTD.'s ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MACLEANS HIGHLAND BAKERY LTD.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MACLEANS HIGHLAND BAKERY LTD.'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 MACLEANS HIGHLAND BAKERY LTD.'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 15 October 2026.