JOHN MACLAREN AND SONS LIMITED - GLASGOW


Company Profile Company Filings

Overview

JOHN MACLAREN AND SONS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
JOHN MACLAREN AND SONS LIMITED was incorporated 18 years ago on 07/10/2005 and has the registered number: SC291419. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

JOHN MACLAREN AND SONS LIMITED - GLASGOW

This company is listed in the following categories:
56290 - Other food services
82990 - Other business support service activities n.e.c.

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

3 PEEL PARK PLACE
GLASGOW
G74 5LW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAROLINE AMY PURDIE Oct 1983 Scottish Director 2019-02-22 CURRENT
MR COLIN SHIELDS BARCLAY Mar 1958 Canadian Director 2005-10-07 CURRENT
MR. STEPHEN JAMES BALL Mar 1954 British Director 2006-10-07 CURRENT
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 2005-10-07 UNTIL 2006-10-07 RESIGNED
MR COLIN SHIELDS BARCLAY Mar 1958 Canadian Secretary 2005-10-07 UNTIL 2016-08-31 RESIGNED
D.W. DIRECTOR 1 LIMITED Corporate Nominee Director 2005-10-07 UNTIL 2006-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Maclaren Limited 2016-10-07 - 2016-10-07 Guernsey   Ownership of shares 75 to 100 percent
Mr Colin Shields Barclay 2016-10-07 3/1958 Glasgow   Significant influence or control
Mr Stephen James Ball 2016-10-07 3/1954 Guernsey   Significant influence or control

Related 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
JOHN MACLAREN & SONS (SCOTLAND) LIMITED CHESTER LE STREET ENGLAND Active MICRO ENTITY 46170 - Agents involved in the sale of food, beverages and tobacco
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
A.D.C. HALFORD & COMPANY LIMITED CHESTER LE STREET ENGLAND Active UNAUDITED ABRIDGED 11010 - Distilling, rectifying and blending of spirits
GCBW CATRINE LTD LARGS Active SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
SCOTPACKAGING LIMITED RENFREW Dissolved... TOTAL EXEMPTION SMALL 10890 - Manufacture of other food products n.e.c.
MACLINTOCKS WHISKY COMPANY LIMITED GLASGOW Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
MONTROSE WHISKY COMPANY LTD. GLASGOW Active UNAUDITED ABRIDGED 74990 - Non-trading company
CAMPBELL MEYER & CO LIMITED GLASGOW Active SMALL 11010 - Distilling, rectifying and blending of spirits
J.G. DISTILLERS LIMITED GLASGOW SCOTLAND Active GROUP 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
THE ASSOCIATED BLENDERS CO. LIMITED GLASGOW Active UNAUDITED ABRIDGED 56290 - Other food services
J. & G. BARCLAY AND COMPANY LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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.
BLOCK, GREY AND BLOCK LIMITED GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 11010 - Distilling, rectifying and blending of spirits
GLASGOW SPIRITS SCOTLAND LIMITED ARGYLL & BUTE Dissolved... TOTAL EXEMPTION SMALL 1589 - Manufacture of other food products
A BULLOCH & COMPANY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ALEXANDER BULLOCH AND COMPANY LIMITED GLASGOW SCOTLAND Active DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
John Maclaren and Sons Limited Filleted accounts for Companies House (small and micro) 2023-09-27 31-12-2022 £14,910 equity
John Maclaren and Sons Limited Company accounts 2022-08-02 31-12-2021 £1,872 equity
John Maclaren and Sons Limited Filleted accounts for Companies House (small and micro) 2021-07-16 31-12-2020 £-14,441 equity
Accounts filed on 31-12-2015 2016-09-30 31-12-2015 £3,547 Cash £7,732 equity
Abbreviated Company Accounts - JOHN MACLAREN AND SONS LIMITED 2015-09-18 31-12-2014 £2,665 Cash £32,873 equity
Abbreviated Company Accounts - JOHN MACLAREN AND SONS LIMITED 2014-09-17 31-12-2013 £566 Cash £22,322 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACLINTOCKS WHISKY COMPANY LIMITED GLASGOW Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
MONTROSE WHISKY COMPANY LTD. GLASGOW Active UNAUDITED ABRIDGED 74990 - Non-trading company
J.G. DISTILLERS LIMITED GLASGOW SCOTLAND Active GROUP 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
HALIFAX SHIPPING AND FINANCE CO LTD. GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
GLENBANK BLENDERS LIMITED GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
GLEN CLYDE LTD. GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 11010 - Distilling, rectifying and blending of spirits
DOCUMENT SOLUTIONS (SCOTLAND) LTD EAST KILBRIDE SCOTLAND Active DORMANT 95110 - Repair of computers and peripheral equipment
DOCUMENT SOLUTIONS NORTH EAST LTD EAST KILBRIDE SCOTLAND Active DORMANT 96090 - Other service activities n.e.c.
DOCUMENT SOLUTIONS HIGHLANDS LTD EAST KILBRIDE SCOTLAND Active DORMANT 96090 - Other service activities n.e.c.