Donald Mclaren Holdings Limited

SC240577

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, ML5 3DG

Incorporated 04/12/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mr Donald Ian Mclaren

director · Since 05/12/2002

FUNERAL DIRECTOR

BRITISH · SCOTLAND · Age 88

Also on 3 other boards

Mr Charles Flannigan

director · Since 18/08/2005

FUNERAL DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 3 other boards

Mrs Carol Ann Kerr

director · Since 18/08/2005

FINANCIAL CONTROLLER

BRITISH · SCOTLAND · Age 58

Also on 7 other boards

Miss Julie Ann Eileen Mclaren

director · Since 29/02/2012

HR MANAGER

BRITISH · SCOTLAND · Age 42

Mrs Carol Ann Kerr

secretary · Since 14/12/2018

Also on 7 other boards

Persons with Significant Control

Mrs Carol Ann Kerr

ownership-of-shares-25-to-50-percent-as-firm

voting-rights-25-to-50-percent-as-firm

British · Scotland · Age 58

45, Sunnyside Road, Coatbridge, ML5 3DG

Notified 04/12/2016

Miss Julie Ann Eileen Mclaren

ownership-of-shares-25-to-50-percent-as-firm

British · Scotland · Age 42

45, Sunnyside Road, Coatbridge, ML5 3DG

Notified 04/12/2016

Mr Charles Flannigan

Significant control

British · Scotland · Age 70

45 Sunnyside Road, ML5 3DG

Notified 08/12/2018

Former PSCs

Mr Charles Flannigan

Ceased 06/12/2018

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/01/2003Registered 10/02/2003Satisfied 18/01/2024