MACLEANS HIGHLAND BAKERY LTD.

MACLEANS HIGHLAND BAKERY LTD. is an active private limited company, incorporated on 20 January 2004. The nature of the business includes Manufacture of bread; manufacture of fresh pastry goods and cakes and one other classification. The company's registered office is on West Road, Forres. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MACLEANS HIGHLAND BAKERY LTD. has no previous names. The company has nine mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	16 WEST ROAD
Post Town	FORRES
County	MORAY
Postcode	IV36 2GW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/02/2025
Last Made Up Date	19/01/2024

Return

Next Due Date	17/02/2017
Last Made Up Date	20/01/2016

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	5
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Company Name History

From incorporation onwards:

MACLEANS HIGHLAND BAKERY LTD.

Directors

(The company's officers)

MR LEWIS MACLEAN

(~59 year old British national)

59A HIGH STREET, FORRES, MORAY, IV36 1PB

Current Director
Gives occupation as BAKER
Usually resident in SCOTLAND

Appointed on 20/01/2004

MS MARGARET MARY MACLEAN

(~86 year old British national)

61 HIGH STREET, FORRES, MORAY, IV36 1PB, UNITED KINGDOM

Current Director
Gives occupation as BAKER
Usually resident in UNITED KINGDOM

Appointed on 10/11/2004

RONALD CAMPBELL MACLEAN

(~62 year old British national)

71 FORBESHILL, FORRES, MORAY, IV36 1JJ, UNITED KINGDOM

Current Director
Gives occupation as BAKER
Usually resident in UNITED KINGDOM

Appointed on 10/11/2004

CAROL ANN SHEWAN

(~64 year old British national)

15 MANNACHIE RISE, FORRES, MORAY, IV36 2US, SCOTLAND

Current Director
Gives occupation as BAKER
Usually resident in SCOTLAND

Appointed on 20/01/2004

CAROL ANN SHEWAN

(~64 year old British national)

15 MANNACHIE RISE, FORRES, MORAY, IV36 2US, SCOTLAND

Current Secretary
Gives occupation as BAKER
Usually resident in UNITED KINGDOM

Appointed on 20/01/2004

Shareholders

(Persons of Significant Control)

Mr Lewis Maclean

(~59 year old British national)

16, West Road, Forres, Moray, IV36 2GW

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

MACLEAN’S HAMPERS LIMITED

MR LEWIS MACLEAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)