Matthew Mclaughlin & Sons Limited

SC021572

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

6 BROADWOOD DRIVE, GLASGOW, G44 5UP

Incorporated 26/11/1940

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

47789

Other retail sale of new goods in specialised stores

68209

Other letting and operating of own or leased real estate

Officers

Mr John David Mclaughlin

director · Since 07/12/1988

FANCY GOODS MERCHANT

BRITISH · SCOTLAND · Age 83

Also on 1 other board

Mr John David Mclaughlin

secretary · Since 30/03/1997

UNITED KINGDOM · SCOTLAND · Age 83

Also on 1 other board

Mrs Jane Robertson

director · Since 09/12/2025

SCOTTISH · SCOTLAND · Age 50

Persons with Significant Control

Mr John David Mclaughlin

50–75% shares

United Kingdom · Scotland · Age 83

6, Broadwood Drive, Glasgow, G44 5UP

Notified 01/07/2016

Charges2 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/01/1990Registered 12/01/1990

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/11/1973Registered 29/11/1973Satisfied 23/03/2011

charge

outstanding

STANDARD PROPERTY INVESTMENT COMPANY LTD

Created 30/04/1963Registered 07/05/1963