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Mclaren Presentation Limited
SC068174
active
Private Limited Company
scotland
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: 06/07/2026
Due 20/07/2027
On track
Industry
17211
Manufacture of corrugated paper and paperboard, sacks and bagsOfficers
Mr Michael James Mclaren
director · Since 01/12/2015
SALES AND MARKETING
SCOTTISH · SCOTLAND
Also on 6 other boards
Mr Stewart Macrae
director · Since 25/07/2025
COMPANY DIRECTOR
BRITISH · SCOTLAND
Also on 2 other boards
Persons with Significant Control
Macpac Holdings Limited
75–100% shares
75–100% votes
Appoint directors
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