Maclaren Controls Ltd
- Company number
- SC162513
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 5 Jan 1996
- Dissolved
- 11 Aug 2026
- Nature of business
- Manufacture of other fabricated metal products n.e.c.
Registered office
Previous names
- M.B. (Gas Products) Ltd (until 2 Oct 2000)
- Tidepower Limited (until 29 Jan 1996)
- Prommt Controls Ltd (until 1 Sep 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OSWALDS OF EDINBURGH LIMITED | Corporate-Nominee-Secretary | 5 Jan 1996 | 15 Jan 1996 |
| JORDANS (SCOTLAND) LIMITED | Corporate-Nominee-Director | 5 Jan 1996 | 15 Jan 1996 |
| MATHIESON, Donald | Director | 15 Jan 1996 | 17 Jul 1998 |
| MATHIESON, Donald | Secretary | 15 Jan 1996 | 17 Jul 1998 |
| BROWN, James | Director | 15 Jan 1996 | 17 Jul 1998 |
| TESSMER, Wolfgang Willi | Director | 20 Aug 1996 | 5 Apr 2000 |
| O'ROURKE, Patrick | Secretary | 17 Jul 1998 | 16 Mar 2001 |
| PARK, John Goldie | Director | 17 Jul 1998 | 27 Apr 2001 |
| TESSMER, Andrea | Director | 6 Apr 2000 | 24 Jul 2001 |
| MASKELL, James Aslett | Director | 6 Mar 1996 | 12 Feb 2012 |
| MAGSON, Ian Briden | Secretary | 16 Mar 2001 | 8 Nov 2017 |
| MAGSON, Ian Briden | Director | 6 Apr 2000 | 8 Nov 2017 |
| O'ROURKE, Patrick | Director | 17 Jul 1998 | 18 Aug 2020 |
| SINCLAIR, Iain | Director | 18 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Maclaren Holdings (Scotland) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Feb 2021 |
| Mr Iain Sinclair | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | - | £87 | 1 |
| 30 Jun 2023 Dormant | - | £86 | 1 |
| 30 Jun 2022 | - | £87 | 1 |
| 30 Jun 2021 | - | £87 | 1 |
| 31 Jan 2021 | - | £87 | 1 |
| 31 Jan 2020 | - | £87 | 1 |
| 31 Jan 2019 | - | £87 | 1 |
| 31 Jan 2018 | - | £86 | 2 |
| 31 Jan 2017 Dormant | - | £87 | - |
| 31 Jan 2016 Dormant | £18,750 | £18,750 | - |
| 31 Jan 2015 Dormant | £18,750 | £18,750 | - |
| 31 Jan 2014 Dormant | £18,750 | £18,750 | - |
| 31 Jan 2013 Dormant | £18,750 | £18,750 | - |
| 31 Jan 2012 | £26,122 | £87 | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jan 2004 | - | - | - |
| 31 Jan 2003 | - | - | - |
| 31 Jan 2002 | - | - | - |
| 31 Jan 2001 | - | - | - |
| 31 Jan 2000 | - | - | - |
| 31 Jan 1999 | - | - | - |
| 31 Jan 1998 | - | - | - |
| 31 Jan 1997 | - | - | - |
Connections
Companies at the same address
- A W S Properties Limited (SC196380)
- Acci-Dent (Glasgow East) Limited (SC247294)
- Alcat Water Services Limited (SC223117)
- Andrew Forrest Motors Limited (SC069143)
- Autozone Ecosse Limited (SC279843)
- B2b Limited (SC273103)
- Belmont Automotive Services Limited (SC252966)
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- Brian & Ayrlie Yuill Limited (SC195845)
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