Mclaren Of Broxburn Limited

SC046165

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE

Incorporated 11/12/1968

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

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 60

Also on 5 other boards

Mr Bruce James Mclaren

secretary · Since 24/09/2022

Also on 5 other boards

Iain Cockburn Mclaren

director

British · England · Age 84

Bruce James Mclaren

director · Since 17/07/1991

British · United Kingdom · Age 60

Bruce James Mclaren

secretary · Since 24/09/2022

Former

Elizabeth Masterton Mclaren

secretary · Resigned 24/09/2022

Elizabeth Masterton Mclaren

director · Resigned 24/09/2022

Persons with Significant Control

Mr Bruce James Mclaren

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 60

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

Notified 02/09/2025

Mrs Susan Elizabeth Russell

25–50% shares

British · United Kingdom · Age 62

1, Wheatfield Road, Ayr, KA7 2XB

Notified 02/09/2025

Former PSCs

Mrs Elizabeth Masterton Mclaren

Ceased 18/05/2023

Mr Iain Cockburn Mclaren

Ceased 02/09/2025

Change History

status → active

2026-08-14

Active

type → ltd

2026-08-14

Private Limited Company

address line1 → Caledonian Exchange

2026-08-14

56/66 FREDERICK STREET

post town → Edinburgh

2026-08-14

EDINBURGH

postcode → EH3 8HE

2026-08-14

EH2 1LS

officer appointed → MCLAREN, Bruce James

2026-08-14

officer appointed → MCLAREN, Bruce James

2026-08-14

officer appointed → MCLAREN, Iain Cockburn

2026-08-14