# John Maclaren & Sons (Scotland) Limited

## Details

- **Company number:** [01616670](https://find-and-update.company-information.service.gov.uk/company/01616670)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Feb 1982
- **Registered office:** 4 MILLFIELD CLOSE, CHESTER LE STREET, DH2 3HZ
- **Nature of business:** [46170](/sic/46170) Agents involved in the sale of food, beverages and tobacco


## 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 2020 | - | - | 0 |
| 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 | - |




## Controls

- [Ethica Management Services Ltd](/company/SC612317) (SC612317)
- [Halifax Shipping And Finance Co Ltd](/company/SC160379) (SC160379)
- [Hart Brothers Limited](/company/02700955) (02700955)
- [Jock Fraser (Scotland) Limited](/company/01639186) (01639186)



## Directors' other companies

- [BARCLAY, Colin Shields](/person/6927146) - director at [J. & G. Barclay And Company Limited](/company/SC146408)
- [BARCLAY, Colin Shields](/person/6927146) - director at [Ethica Management Services Ltd](/company/SC612317)
- [BARCLAY, Colin Shields](/person/6927146) - director at [Halifax Shipping And Finance Co Ltd](/company/SC160379)
- [BARCLAY, David Ellis](/person/6927142) - director at [J. & G. Barclay And Company Limited](/company/SC146408)
- [BARCLAY, David Ellis](/person/6927142) - director at [Ethica Management Services Ltd](/company/SC612317)