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Mclaren Of Broxburn Limited

SC046165

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

56/66 FREDERICK STREET, EDINBURGH, EH2 1LS
Incorporated 11/12/1968

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Iain Cockburn Mclaren

director · Since 14/06/1989

ENGINEER

BRITISH · ENGLAND · Age 84

Mr Bruce James Mclaren

director · Since 17/07/1991

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Mr Bruce James Mclaren

secretary · Since 24/09/2022

Also on 5 other boards

Persons with Significant Control

Mrs Susan Elizabeth Russell

25–50% shares

British · United Kingdom · Age 62

1, Wheatfield Road, Ayr, KA7 2XB

Notified 02/09/2025

Mr Bruce James Mclaren

25–50% shares
25–50% votes

British · United Kingdom · Age 59

1, St. Peters Road, Twickenham, TW1 1QY

Notified 02/09/2025

Former PSCs

Mrs Elizabeth Masterton Mclaren

Ceased 18/05/2023

Mr Iain Cockburn Mclaren

Ceased 02/09/2025

Charges0 outstanding

charge
satisfied

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charge
satisfied

GULF OIL (GREAT BRITAIN) LIMITED

Created 17/03/1981Registered 30/03/1981Satisfied 07/03/1988
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/03/1980Registered 17/03/1980Satisfied 07/03/1988
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/10/1978Registered 16/10/1978Satisfied 14/01/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/05/1975Registered 09/06/1975Satisfied 02/12/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/04/1972Registered 03/04/1972Satisfied 29/10/1997