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

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/09/1992Registered 07/10/1992Satisfied 01/04/1993

charge

satisfied

KELLOCK LIMITED

Created 16/09/1992Registered 22/09/1992Satisfied 06/02/1996

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/05/1991Registered 08/05/1991Satisfied 01/04/1993

charge

satisfied

SECURITY PACIFIC EUROFINANCE PLC

Created 06/12/1990Registered 17/12/1990Satisfied 20/07/1994

charge

satisfied

SECURITY PACIFIC EUROFINANCE PLC

Created 28/11/1990Registered 07/12/1990Satisfied 15/06/1994

charge

satisfied

BATTIC INDUSTRIAL SUPPLY COMPANY LTD

Created 01/12/1989Registered 15/12/1989Satisfied 31/03/1995

charge

satisfied

E F T FINANCE LTD

Created 03/11/1989Registered 16/11/1989Satisfied 08/11/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/08/1988Registered 12/09/1988Satisfied 01/04/1993

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/01/1986Registered 23/01/1986Satisfied 01/04/1993

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/1985Registered 05/02/1985Satisfied 30/12/1992

charge

satisfied

FOXBAR HOLDINGS LIMITED

Created 13/12/1982Registered 21/12/1982Satisfied 18/03/1985