John Maclaren And Sons Limited

SC291419

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3 PEEL PARK PLACE, GLASGOW, G74 5LW

Incorporated 07/10/2005

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

56290

Other food service activities

82990

Other business support service activities

Officers

Mr Colin Shields Barclay

director · Since 07/10/2005

MERCHANT

CANADIAN · SCOTLAND · Age 68

Also on 18 other boards

Mr Stephen James Ball

director · Since 07/10/2006

BUSINESS MAN

BRITISH · GUERNSEY · Age 72

Also on 7 other boards

Mrs Caroline Amy Purdie

director · Since 22/02/2019

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 42

Also on 2 other boards

Mr David Ellis Barclay

director · Since 30/09/2024

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 35

Also on 14 other boards

Persons with Significant Control

Mr Stephen James Ball

Significant control

British · Channel Islands · Age 72

La Cloture, Rocque Balan Lane, Guernsey, GY3 5AL

Notified 07/10/2016

Mr Colin Shields Barclay

Significant control

Canadian · Scotland · Age 68

3, Peel Park Place, Glasgow, G74 5LW

Notified 07/10/2016

Former PSCs

John Maclaren Limited

Ceased 07/10/2016

Charges1 outstanding

Charge

outstanding

CLYDESDALE BANK PLC

Created 14/07/2015Registered 18/07/2015