# Maclaren Controls Ltd

## Details

- **Company number:** [SC162513](https://find-and-update.company-information.service.gov.uk/company/SC162513)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 5 Jan 1996
- **Dissolved:** 11 Aug 2026
- **Registered office:** 29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA
- **Nature of business:** [25990](/sic/25990) Manufacture of other fabricated metal products n.e.c.


## Previous names

- Prommt Controls Ltd (until 1 Sep 2020)
- M.B. (Gas Products) Ltd (until 2 Oct 2000)
- Tidepower Limited (until 29 Jan 1996)



## 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 | - | £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 | - | £87 | - |
| 31 Jan 2016 | £18,750 | £18,750 | - |
| 31 Jan 2015 | £18,750 | £18,750 | - |
| 31 Jan 2014 | £18,750 | £18,750 | - |
| 31 Jan 2013 | £18,750 | £18,750 | - |
| 31 Jan 2012 | £26,122 | £87 | - |






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