OpenCompanies

John Maclaren & Sons (Scotland) Limited

Company number
01616670
Status
Active
Type
Private Limited Company
Incorporated
24 Feb 1982
Nature of business
Agents involved in the sale of food, beverages and tobacco

Registered office

4 Millfield Close
Chester Le Street
DH2 3HZ

Previous names

  • Abbey Caterers Limited (until 29 Jul 1982)

Officers

NameRoleAppointedResigned
LULHAM, Michael Brian Julian Director 27 Aug 2026
BARCLAY, David Ellis Director 30 Sep 2024
PURDIE, Caroline Amy Director 28 Jun 2019
BARCLAY, Colin Shields Director 6 Apr 2001
BALL (NOMINEE FOR SPHERE TRUSTEES LTD), Stephen James Director 1 Apr 2001

Control

NameNature of controlNotifiedCeased
John Maclaren Limited Ownership Of Shares 75 To 100 Percent 31 Aug 2016 31 Oct 2016
Mr Colin Shields Barclay Significant Influence Or Control 31 Oct 2016 25 Aug 2021
Mr Stephen James Ball Significant Influence Or Control 31 Oct 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - 0
31 Dec 2023 - - 0
31 Dec 2022 - - 0
31 Dec 2021 - - -
31 Dec 2020 - - 0
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 £421,071 £3,658 -
31 Dec 2014 £451,402 £150 -
31 Dec 2013 £479,234 £824 -
31 Dec 2012 £394,494 £1,101 -
31 Dec 2011 £339,536 £87 -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -
31 Mar 1988 - - -
31 Mar 1987 - - -
30 Sep 1986 - - -

Connections

Controls

Directors’ other companies

Data