JOHN MACLAREN & SONS (SCOTLAND) LIMITED - CHESTER LE STREET


Company Profile Company Filings

Overview

JOHN MACLAREN & SONS (SCOTLAND) LIMITED is a Private Limited Company from CHESTER LE STREET ENGLAND and has the status: Active.
JOHN MACLAREN & SONS (SCOTLAND) LIMITED was incorporated 42 years ago on 24/02/1982 and has the registered number: 01616670. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

JOHN MACLAREN & SONS (SCOTLAND) LIMITED - CHESTER LE STREET

This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 MILLFIELD CLOSE
CHESTER LE STREET
DURHAM
DH2 3HZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAROLINE AMY PURDIE Oct 1983 Scottish Director 2019-06-28 CURRENT
MR COLIN SHIELDS BARCLAY Mar 1958 Canadian Director 2001-04-06 CURRENT
MR. STEPHEN JAMES BALL Mar 1954 British Director 2001-04-01 CURRENT
COLIN JOHN ROBINSON May 1946 South African Director 1994-03-31 UNTIL 2001-04-01 RESIGNED
JAMES WALKER NICOL Jul 1947 British Director 1995-03-06 UNTIL 2001-04-06 RESIGNED
DAVID VERNON HOOPER Feb 1947 South African Director 1994-03-31 UNTIL 2001-04-01 RESIGNED
HAROLD JAMES CURRIE Oct 1924 British Director RESIGNED
BARBARA FOY CURRIE Sep 1929 Director RESIGNED
MR. STEPHEN JAMES BALL Mar 1954 British Director 1994-03-31 UNTIL 1995-11-27 RESIGNED
HAROLD JAMES CURRIE Oct 1924 British Secretary 1994-03-31 UNTIL 1995-03-29 RESIGNED
BARBARA FOY CURRIE Sep 1929 Secretary RESIGNED
MR COLIN SHIELDS BARCLAY Mar 1958 Canadian Secretary 2001-04-06 UNTIL 2016-08-31 RESIGNED
JOHN EIFION THOMAS Jan 1954 British Director 1995-11-27 UNTIL 2001-02-21 RESIGNED
GALBRAITH PRITCHARDS Corporate Secretary 1995-03-29 UNTIL 2001-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin Shields Barclay 2016-10-31 - 2021-08-25 3/1958 Chester Le Street   Durham Significant influence or control
Mr Stephen James Ball 2016-10-31 3/1954 Guernsey   Significant influence or control
John Maclaren Limited 2016-08-31 - 2016-10-31 Guernsey   Ownership of shares 75 to 100 percent

Related Companies

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JOCK FRASER (SCOTLAND) LIMITED CHESTER LE STREET ENGLAND Active UNAUDITED ABRIDGED 74990 - Non-trading company
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AXIS FLEET MANAGEMENT LIMITED BIRMINGHAM ... FULL 77120 - Renting and leasing of trucks and other heavy vehicles
AXIS INTERMODAL LIMITED BIRMINGHAM Dissolved... GROUP 70100 - Activities of head offices
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COAST LODGE PEVENSEY LIMITED CROWBOROUGH ENGLAND Active DORMANT 99999 - Dormant Company
EMD MEDICAL (UK) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AXIS FLEET MANAGEMENT LEASING LIMITED BIRMINGHAM ... FULL 77120 - Renting and leasing of trucks and other heavy vehicles
CALLERTON GATE MANAGEMENT COMPANY LIMITED PONTELAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
KUROBUTA HN LIMITED LONDON Dissolved... NO ACCOUNTS FILED 56101 - Licensed restaurants
MANTIS GLOBAL HOLDINGS LIMITED GODALMING ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MACLINTOCKS WHISKY COMPANY LIMITED GLASGOW Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
ISLE OF ARRAN DISTILLERS LIMITED LOCHRANZA Active FULL 11060 - Manufacture of malt
CALEDONIAN BOTTLERS PLC EDINBURGH Active FULL 11010 - Distilling, rectifying and blending of spirits
THE SPIRITS COMPANY LIMITED GLASGOW Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
HALIFAX SHIPPING AND FINANCE CO LTD. GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
THOMSON AND GRAY LIMITED AYR Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
JOHN MACLAREN AND SONS LIMITED GLASGOW Active MICRO ENTITY 56290 - Other food services
BURNBRAE DISTILLERY COMPANY LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits

Free Reports Available

Report Date Filed Date of Report Assets
John Maclaren & Sons (Scotland) Limited Filleted accounts for Companies House (small and micro) 2023-09-27 31-12-2022 £608,169 equity
John Maclaren & Sons (Scotland) Limited Filleted accounts for Companies House (small and micro) 2021-07-16 31-12-2020 £577,472 equity
Accounts filed on 31-12-2015 2016-09-30 31-12-2015 £3,658 Cash £421,071 equity
Abbreviated Company Accounts - JOHN MACLAREN & SONS (SCOTLAND) LIMITED 2015-09-18 31-12-2014 £150 Cash £451,402 equity
Abbreviated Company Accounts - JOHN MACLAREN & SONS (SCOTLAND) LIMITED 2014-09-17 31-12-2013 £824 Cash £479,234 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONTROSE SCOTCH WHISKY LTD. CHESTER LE STREET ENGLAND Active UNAUDITED ABRIDGED 11010 - Distilling, rectifying and blending of spirits
JOCK FRASER (SCOTLAND) LIMITED CHESTER LE STREET ENGLAND Active UNAUDITED ABRIDGED 74990 - Non-trading company
HART BROTHERS LIMITED CHESTER LE STREET ENGLAND Active UNAUDITED ABRIDGED 11010 - Distilling, rectifying and blending of spirits
GARNETHILL BLENDERS LTD. CHESTER LE STREET ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
A.D.C. HALFORD & COMPANY LIMITED CHESTER LE STREET ENGLAND Active UNAUDITED ABRIDGED 11010 - Distilling, rectifying and blending of spirits
DRIVE ELECTRICAL LIMITED CHESTER LE STREET ENGLAND Active UNAUDITED ABRIDGED 43210 - Electrical installation