MACLAREN CONTROLS LTD - SOUTH LANARKSHIRE


Company Profile Company Filings

Overview

MACLAREN CONTROLS LTD is a Private Limited Company from SOUTH LANARKSHIRE and has the status: Active.
MACLAREN CONTROLS LTD was incorporated 28 years ago on 05/01/1996 and has the registered number: SC162513. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

MACLAREN CONTROLS LTD - SOUTH LANARKSHIRE

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

29 BRANDON STREET
SOUTH LANARKSHIRE
ML3 6DA

This Company Originates in : United Kingdom
Previous trading names include:
PROMMT CONTROLS LTD. (until 01/09/2020)

Confirmation Statements

Last Statement Next Statement Due
05/01/2023 19/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PATRICK O'ROURKE Aug 1946 British Director 1998-07-17 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1996-01-05 UNTIL 1996-01-15 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1996-01-05 UNTIL 1996-01-15 RESIGNED
MR WOLFGANG WILLI TESSMER Jul 1955 German Director 1996-08-20 UNTIL 2000-04-05 RESIGNED
ANDREA TESSMER May 1958 German Director 2000-04-06 UNTIL 2001-07-24 RESIGNED
JOHN GOLDIE PARK Apr 1936 British Director 1998-07-17 UNTIL 2001-04-27 RESIGNED
DONALD MATHIESON Feb 1934 British Director 1996-01-15 UNTIL 1998-07-17 RESIGNED
JAMES ASLETT MASKELL Feb 1931 British Director 1996-03-06 UNTIL 2012-02-12 RESIGNED
IAN BRIDEN MAGSON Nov 1934 British Director 2000-04-06 UNTIL 2017-11-08 RESIGNED
JAMES BROWN Apr 1937 British Director 1996-01-15 UNTIL 1998-07-17 RESIGNED
PATRICK O'ROURKE Aug 1946 British Secretary 1998-07-17 UNTIL 2001-03-16 RESIGNED
DONALD MATHIESON Feb 1934 British Secretary 1996-01-15 UNTIL 1998-07-17 RESIGNED
IAN BRIDEN MAGSON Nov 1934 British Secretary 2001-03-16 UNTIL 2017-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Iain Sinclair 2021-02-01 9/1964 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Maclaren Holdings (Scotland) Limited 2016-04-06 - 2021-02-01 Hamilton   South Lanarkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CBRE GWS LIMITED LONDON Active FULL 81100 - Combined facilities support activities
JOHNSON CONTROL SYSTEMS PENSIONS LIMITED WATERLOOVILLE Dissolved... DORMANT 74990 - Non-trading company
SCHALTBAU MACHINE ELECTRICS LIMITED CWMBRAN Active SMALL 27120 - Manufacture of electricity distribution and control apparatus
W.C. WILLIS & COMPANY LIMITED GLASGOW Dissolved... AUDITED ABRIDGED 14120 - Manufacture of workwear
M B TECHNIQUES LIMITED GLASGOW ... TOTAL EXEMPTION FULL 25620 - Machining
MACLAREN PRODUCTS LIMITED SOUTH LANARKSHIRE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MACLAREN HOLDINGS (SCOTLAND) LIMITED SOUTH LANARKSHIRE Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
PROMMT DIRECT LIMITED SOUTH LANARKSHIRE Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Maclaren Controls Ltd - Dormant accounts - members and to registrar (filleted) 23.2 2024-03-14 30-06-2023 £86 Cash £89 equity
Maclaren Controls Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-01 30-06-2022 £87 Cash £89 equity
Maclaren Controls Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-23 30-06-2021 £87 Cash £89 equity
Maclaren Controls Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-09 31-01-2021 £87 Cash £89 equity
Maclaren Controls Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-27 31-01-2020 £87 Cash £26,122 equity
Prommt Controls Ltd. - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-01-2019 £87 Cash £26,122 equity
Prommt Controls Ltd. - Accounts to registrar (filleted) - small 18.2 2018-11-01 31-01-2018 £86 Cash £26,122 equity
Prommt Controls Ltd. - Dormant company accounts 17.3 2017-10-31 31-01-2017 £87 Cash £26,122 equity
Dormant Company Accounts - PROMMT CONTROLS LTD. 2016-08-20 31-01-2016 £18,750 Cash £18,750 equity
Dormant Company Accounts - PROMMT CONTROLS LTD. 2015-07-04 31-01-2015 £18,750 Cash £18,750 equity
Dormant Company Accounts - PROMMT CONTROLS LTD. 2014-10-07 31-01-2014 £18,750 Cash £18,750 equity

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