Menna Overview
Here’s a quick overview of JOHN MACLAREN AND SONS LIMITED 👀 — a Glasgow based business that started in 2005.
JOHN MACLAREN AND SONS LIMITED
- Company statusactive
- Company NoSC291419
- Age20 years 9 months Incorporated 7 October 2005
- Officers4
Address
3 Peel Park Place, East Kilbride, Glasgow, G74 5LW
JOHN MACLAREN AND SONS LIMITED is an active company incorporated on 7 October 2005 and based in Glasgow. The company was registered 21 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
56290 Other food services, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Micro Entity
10 Months Ago on 26 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 01 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Oct 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 15 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Oct 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 22 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Oct 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 21 Aug 2019
Appoint Person Director Company With Name Date
7 Years Ago on 22 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 11 Oct 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 25 Jun 2018
Notification Of A Person With Significant Control
8 Years Ago on 02 Feb 2018
Notification Of A Person With Significant Control
8 Years Ago on 02 Feb 2018
Cessation Of A Person With Significant Control
8 Years Ago on 02 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 09 Oct 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 06 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 13 Oct 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 29 Sep 2016
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALL, Stephen James | director | Mar 1954 | 07 Oct 2006 |
| BARCLAY, Colin Shields | director | Mar 1958 | 07 Oct 2005 |
| BARCLAY, David Ellis | director | May 1991 | 30 Sept 2024 |
| PURDIE, Caroline Amy | director | Oct 1983 | 22 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| John Maclaren Limited | 07 Oct 2016 | |
| Mr Stephen James Ball | Mar 1954 | 07 Oct 2016 |
| Mr Colin Shields Barclay | Mar 1958 | 07 Oct 2016 |
Related Companies
To view a related company, use above.
BALL, Stephen James, BARCLAY, Colin Shields, BARCLAY, David Ellis, PURDIE, Caroline Amy are mutual persons.
BALL, Stephen James are mutual persons.
BALL, Stephen James are mutual persons.
BALL, Stephen James are mutual persons.
BALL, Stephen James are mutual persons.
BARCLAY, Colin Shields are mutual persons.
BARCLAY, Colin Shields are mutual persons.
BARCLAY, Colin Shields are mutual persons.
BARCLAY, Colin Shields are mutual persons.
BARCLAY, Colin Shields are mutual persons.
D.W. COMPANY SERVICES LIMITED, D.W. DIRECTOR 1 LIMITED are mutual persons.
D.W. COMPANY SERVICES LIMITED, D.W. DIRECTOR 1 LIMITED are mutual persons.
D.W. COMPANY SERVICES LIMITED is a mutual person.
D.W. COMPANY SERVICES LIMITED, D.W. DIRECTOR 1 LIMITED are mutual persons.
D.W. COMPANY SERVICES LIMITED is a mutual person.
D.W. COMPANY SERVICES LIMITED is a mutual person.
D.W. COMPANY SERVICES LIMITED is a mutual person.
D.W. COMPANY SERVICES LIMITED is a mutual person.
THE SPIRITS COMPANY LIMITED
BALL, Stephen James, BARCLAY, Colin Shields are mutual persons.
MACLINTOCKS WHISKY COMPANY LIMITED
BALL, Stephen James, BARCLAY, Colin Shields, BARCLAY, David Ellis are mutual persons.
CALLERTON GATE MANAGEMENT COMPANY LIMITED
BALL, Stephen James are mutual persons.
BURNBRAE DISTILLERY COMPANY LTD
BALL, Stephen James, BARCLAY, Colin Shields, BARCLAY, David Ellis, PURDIE, Caroline Amy are mutual persons.
HALIFAX SHIPPING AND FINANCE CO LTD.
BALL, Stephen James, BARCLAY, Colin Shields are mutual persons.
A BULLOCH & COMPANY LIMITED
BARCLAY, Colin Shields, BARCLAY, David Ellis are mutual persons.
ETHICA MANAGEMENT SERVICES LTD
BARCLAY, Colin Shields, BARCLAY, David Ellis are mutual persons.
GLEN CLYDE LTD.
BARCLAY, Colin Shields are mutual persons.
GLASGOW PARTNERS LTD.
BARCLAY, Colin Shields are mutual persons.
BLOCK, GREY AND BLOCK LIMITED
BARCLAY, Colin Shields are mutual persons.
CAMPBELL MEYER & CO LIMITED
BARCLAY, Colin Shields, BARCLAY, David Ellis, PURDIE, Caroline Amy are mutual persons.
J.G. DISTILLERS LIMITED
BARCLAY, Colin Shields, BARCLAY, David Ellis, PURDIE, Caroline Amy are mutual persons.
MONTROSE WHISKY COMPANY LTD.
BARCLAY, Colin Shields are mutual persons.
GLENBANK BLENDERS LIMITED
BARCLAY, Colin Shields are mutual persons.
THE ASSOCIATED BLENDERS CO. LIMITED
BARCLAY, Colin Shields are mutual persons.
J. & G. BARCLAY AND COMPANY LIMITED
BARCLAY, Colin Shields, BARCLAY, David Ellis are mutual persons.
CONSUMER AWARENESS SCOTLAND LTD.
BARCLAY, Colin Shields, BARCLAY, David Ellis are mutual persons.
ALEXANDER BULLOCH AND COMPANY LIMITED
BARCLAY, Colin Shields, BARCLAY, David Ellis are mutual persons.
PEEL PARK DISTILLING COMPANY LIMITED
BARCLAY, David Ellis are mutual persons.
REFORM SCOTLAND
D.W. COMPANY SERVICES LIMITED, D.W. DIRECTOR 1 LIMITED are mutual persons.
THE HONOURABLE COMPANY OF EDINBURGH GOLFERS (MANAGEMENT) LIMITED
D.W. COMPANY SERVICES LIMITED is a mutual person.
OBERON AIM VCT PLC
D.W. COMPANY SERVICES LIMITED, D.W. DIRECTOR 1 LIMITED are mutual persons.
LONDON BRIDGE BUSINESS IMPROVEMENT DISTRICT COMPANY.
D.W. COMPANY SERVICES LIMITED is a mutual person.
CURTIS MOTORS CUPAR LIMITED
D.W. COMPANY SERVICES LIMITED, D.W. DIRECTOR 1 LIMITED are mutual persons.
STEVE CURTIS CARS LIMITED
D.W. COMPANY SERVICES LIMITED, D.W. DIRECTOR 1 LIMITED are mutual persons.
SCOTLAND'S FINEST WOODS
D.W. COMPANY SERVICES LIMITED is a mutual person.
ABERDEEN GROUP PLC
D.W. DIRECTOR 1 LIMITED is a mutual person.
GLENS OF FOUDLAND WIND FARM COMMUNITY TRUST
D.W. DIRECTOR 1 LIMITED is a mutual person.
CLS SURFACES (HOLDINGS) LIMITED
D.W. DIRECTOR 1 LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of JOHN MACLAREN AND SONS LIMITED 👀 — a Glasgow based business that started in 2005.