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Mclaren Plastics Limited

SC035460

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

PENTLAND INDUSTRIAL ESTATE, MIDLOTHIAN, EH20 9QH
Incorporated 08/07/1960

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

22220
Manufacture of plastic packing goods
22230
Manufacture of builders' ware of plastic
22290
Manufacture of other plastic products

Officers

Mr Bruce Jonathan Mclaren

director · Since 07/12/2011

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 1 other board

Miss Kirsty Lindsey Mclaren

director · Since 01/10/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 50

Persons with Significant Control

Miss Kirsty Lindsey Mclaren

25–50% shares
25–50% votes

British · Scotland · Age 50

Pentland Industrial Estate, Midlothian, EH20 9QH

Notified 29/11/2022

Mr Bruce Jonathan Mclaren

25–50% shares
25–50% votes

British · Scotland · Age 50

Pentland Industrial Estate, Midlothian, EH20 9QH

Notified 29/11/2022

Former PSCs

Mr Neil Greig Mclaren

Ceased 29/11/2022

Mr Colin Andrew Mclaren

Ceased 29/11/2022

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/10/1991Registered 12/11/1991Satisfied 28/09/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/02/1979Registered 07/03/1979Satisfied 28/09/2022