THE MACLEOD GROUP LIMITED

Executive Summary

THE MACLEOD GROUP LIMITED is a dormant private limited company with minimal financial activity and nominal net assets. It maintains full compliance with filing requirements, presenting low regulatory and solvency risk currently. Investors should note the lack of operational history and assess related companies or future plans for business activity to fully understand potential risks.

THE MACLEOD GROUP LIMITED - Analysis Report

Company Number: SC684905

Analysis Date: 2025-07-29 20:22 UTC

1. Risk Rating: LOW
   The company is classified as dormant with minimal financial activity, consistently holding nominal net assets of £1 over multiple years. There are no overdue filings or indications of financial distress.

2. Key Concerns:

• The company holds only £1 in share capital and net assets, indicating no operational business activities or financial resources.
• Dormant status implies no ongoing revenue generation or cash flow, which means it cannot meet obligations beyond minimal administrative costs without external funding.
• Single director and sole shareholder concentration may pose governance risks if the company transitions to active trading without additional oversight.

3. Positive Indicators:

• Compliance is current with all statutory filing deadlines met, reducing regulatory risk.
• The company’s dormant classification under Companies Act 2006 is properly declared and accounts filed under small companies exemption, demonstrating adherence to regulatory requirements.
• No signs of insolvency or financial distress given the stable dormant status and absence of liabilities.

4. Due Diligence Notes:

• Confirm the purpose of the holding company and whether there are plans for activation or asset acquisitions.
• Investigate the financial health and activities of any subsidiaries or related entities if applicable, as this company alone holds negligible assets.
• Monitor any changes in filing status or increases in financial activity that may affect risk profile.