# George Maclellan Holdings Limited

## Details

- **Company number:** [SC010174](https://find-and-update.company-information.service.gov.uk/company/SC010174)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 2 Dec 1918
- **Dissolved:** 21 Jul 2026
- **Registered office:** 29 C/O SMITHS GROUP PLC, 29 DUNSINANE AVENUE, DUNDEE, DD2 3QF
- **Nature of business:** Dormant Company
- **Corporate group:** [Smiths Group PLC](/group/13223) (34 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WENZERUL, Martyn | director | - | 30 Nov 1996 |
| SMITH, Alan | director | - | 1 Aug 2001 |
| HAWKES, Jeffrey Michael | director | 30 Nov 1996 | 30 Jul 2007 |
| O'BRIEN, Susan Lynn | director | 30 Jul 2007 | 31 Jul 2008 |
| BURDETT, Neil Robert | secretary | - | 28 Nov 2008 |
| PENN, David Alfred | director | 1 Aug 2001 | 28 Nov 2008 |
| FOX, Martin James | director | 17 Dec 2008 | 7 Mar 2011 |
| BROAD, Donald Andrew Robertson | director | 7 Mar 2011 | 30 Sep 2013 |
| BURDETT, Neil Robert | director | 28 Nov 2008 | 5 Apr 2017 |
| RALPH, Alexandra | director | 26 Nov 2013 | 21 Nov 2017 |
| MCKEOWN, Matthew Robin | director | 21 Nov 2017 | 19 Apr 2018 |
| GILLESPIE, Fiona Margaret | director | 21 Apr 2017 | 14 Jan 2022 |
| GILLESPIE, Fiona Margaret | secretary | 28 Nov 2008 | 14 Jan 2022 |
| FURLONGER, Marc | director | 19 Apr 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Smiths Group Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

George Maclellan Holdings Limited → [Smiths Group PLC](/company/00137013)




## Directors' other companies

- [FURLONGER, Marc](/person/5986011) - director at [Francis Shaw Ltd](/company/00105486)