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Mclaren Presentation Limited

SC068174

active
Private Limited Company
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

GARELOCH ROAD, PA14 5XH
Incorporated 25/05/1979

Compliance

Last accounts

28/02/2025

group

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

Industry

17211
Manufacture of corrugated paper and paperboard, sacks and bags

Officers

Mr Donald Thomas Mclaren

director · Since 04/11/2009

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Mr Michael James Mclaren

director · Since 01/12/2015

SALES AND MARKETING

SCOTTISH · SCOTLAND · Age 43

Also on 6 other boards

Mr Peter Julian Lederer

director · Since 29/10/2024

DIRECTOR

BRITISH · SCOTLAND · Age 75

Also on 6 other boards

Mr Stewart Macrae

director · Since 25/07/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 2 other boards

Mr Alasdair James Miller

director · Since 18/08/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 60

Persons with Significant Control

Macpac Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Mclaren Packaging Limited, Gareloch Road, Port Glasgow, PA14 5XH

Reg: Sc769176 · Registrar Of Companies, Scotland · Private Limited Company

Notified 23/02/2024

Former PSCs

Mr Donald Thomas Mclaren

Ceased 12/12/2023

Mr James John Mclaren

Ceased 09/10/2016

Mr Michael James Mclaren

Ceased 12/12/2023

Macpro Holdings Limited

Ceased 23/02/2024

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 14/01/2021Registered 26/01/2021
Charge
outstanding

BARCLAYS BANK PLC

Created 07/01/2021Registered 20/01/2021
Charge
satisfied

BANK OF SCOTLAND PLC

Created 22/01/2018Registered 25/01/2018Satisfied 23/10/2024
Charge
satisfied

FOSBER S.P.A.

Created 25/07/2014Registered 12/08/2014Satisfied 15/04/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/12/1992Registered 08/01/1993Satisfied 23/10/2024
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/12/1992Registered 07/01/1993