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
Previous names
- Abbey Caterers Limited (until 29 Jul 1982)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- Ethica Management Services Ltd (SC612317)
- Halifax Shipping And Finance Co Ltd (SC160379)
- Hart Brothers Limited (02700955)
- Jock Fraser (Scotland) Limited (01639186)
Directors’ other companies
- BARCLAY, Colin Shields - Director at J. & G. Barclay And Company Limited
- BARCLAY, Colin Shields - Director at Ethica Management Services Ltd
- BARCLAY, Colin Shields - Director at Halifax Shipping And Finance Co Ltd
- BARCLAY, David Ellis - Director at J. & G. Barclay And Company Limited
- BARCLAY, David Ellis - Director at Ethica Management Services Ltd