Back to search

Donald Mclaren Limited

SC189724

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

45 SUNNYSIDE ROAD, LANARKSHIRE, ML5 3DG
Incorporated 25/09/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96030
Funeral and related activities

Officers

Mrs Carol Ann Kerr

secretary · Since 09/11/1998

FINANCIAL CONTROLLER

BRITISH · SCOTLAND · Age 58

Also on 13 other boards

Mr Charles Flannigan

director · Since 09/11/1998

FUNERAL DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 3 other boards

Mrs Carol Ann Kerr

director · Since 09/11/1998

FINANCIAL CONTROLLER

BRITISH · SCOTLAND · Age 58

Also on 13 other boards

Mr Donald Ian Mclaren

director · Since 09/11/1998

FUNERAL DIRECTOR

BRITISH · SCOTLAND · Age 88

Also on 3 other boards

Miss Julie Ann Eileen Mclaren

director · Since 06/04/2014

H R ADVISOR

BRITISH · SCOTLAND · Age 42

Persons with Significant Control

Miss Julie Ann Eileen Mclaren

Significant control

British · Scotland · Age 42

45 Sunnyside Road, Lanarkshire, ML5 3DG

Notified 06/04/2016

Mrs Carol Ann Kerr

Significant control

British · Scotland · Age 58

45 Sunnyside Road, Lanarkshire, ML5 3DG

Notified 06/04/2016

Mr Charles Flannigan

Significant control

British · Scotland · Age 70

45 Sunnyside Road, Lanarkshire, ML5 3DG

Notified 08/12/2018

Donald Mclaren Holdings Ltd

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

45, Sunnyside Road, Coatbridge, ML5 3DG

Reg: Sc240577 · Scotland Companies Registry · Limited Company

Notified 24/02/2026

Former PSCs

Mr Charles Flannigan

Ceased 07/12/2018

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/12/1998Registered 14/12/1998Satisfied 18/01/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/12/1998Registered 14/12/1998Satisfied 18/01/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/12/1998Registered 14/12/1998Satisfied 18/01/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/11/1998Registered 27/11/1998Satisfied 18/01/2024