John Maclaren And Sons Limited
- Company number
- SC291419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Oct 2005
- Nature of business
- Other food services
Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LULHAM, Michael Brian Julian | Director | 27 Aug 2026 | |
| BARCLAY, David Ellis | Director | 30 Sep 2024 | |
| PURDIE, Caroline Amy | Director | 22 Feb 2019 | |
| BALL, Stephen James | Director | 7 Oct 2006 | |
| BARCLAY, Colin Shields | Director | 7 Oct 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen James Ball | Significant Influence Or Control | 7 Oct 2016 | |
| Mr Colin Shields Barclay | Significant Influence Or Control | 7 Oct 2016 | 18 Oct 2026 |
| John Maclaren Limited | Ownership Of Shares 75 To 100 Percent | 7 Oct 2016 | 7 Oct 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | -£23,536 | - | 0 |
| 31 Dec 2024 | - | - | - | 0 |
| 31 Dec 2023 | - | - | - | 0 |
| 31 Dec 2022 | - | - | - | 0 |
| 31 Dec 2021 | £58,588 | - | - | 0 |
| 31 Dec 2020 | - | - | - | 0 |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | £7,732 | £3,547 | - |
| 31 Dec 2014 | - | £32,873 | £2,665 | - |
| 31 Dec 2013 | - | £22,322 | £566 | - |
| 31 Dec 2012 | - | £9,441 | £1 | - |
| 31 Dec 2011 | - | £8,977 | £611 | - |
| 31 Oct 2010 Dormant | - | £2 | £2 | - |
| 31 Oct 2009 | - | - | - | - |
| 31 Oct 2008 | - | - | - | - |
| 31 Oct 2007 | - | - | - | - |
| 31 Oct 2006 | - | - | - | - |
Connections
Controls
- A.D.C. Halford & Company Limited (03680940)
- Block, Grey And Block Limited (SC172241)
- Glasgow Partners Ltd (SC182640)
- Maclintocks Whisky Company Limited (SC084977)
- Montrose Scotch Whisky Ltd (01110907)
- Montrose Whisky Company Ltd (SC111894)
- Peel Park Distilling Company Limited (SC852827)
Directors’ other companies
- BALL (NOMINEE FOR SPHERE TRUSTEES LTD), Stephen James - Director at John Maclaren & Sons (Scotland) Limited
- BARCLAY, Colin Shields - Director at Montrose Scotch Whisky Ltd
- BARCLAY, Colin Shields - Director at Campbell Meyer & Co Limited
- BARCLAY, Colin Shields - Director at The Associated Blenders Co Limited
- 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 John Maclaren & Sons (Scotland) Limited
- 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
Companies at the same address
- Alexander Bulloch And Company Limited (SC532267)
- Block, Grey And Block Limited (SC172241)
- Burnbrae Distillery Company Ltd (SC504514)
- Campbell Meyer & Co Limited (SC116101)
- Ethica Management Services Ltd (SC612317)
- Glasgow Partners Ltd (SC182640)
- Glen Clyde Ltd (SC392642)
- Glenbank Blenders Limited (SC180641)
- Halifax Shipping And Finance Co Ltd (SC160379)
- J. & G. Barclay And Company Limited (SC146408)