JOHN MACLAREN & SONS (SCOTLAND) LIMITED

Overview

Company Name	JOHN MACLAREN & SONS (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01616670
Jurisdiction	England/Wales
Date of Creation	Feb 24, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JOHN MACLAREN & SONS (SCOTLAND) LIMITED?

Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is JOHN MACLAREN & SONS (SCOTLAND) LIMITED located?

Registered Office Address	4 Millfield Close DH2 3HZ Chester Le Street Durham England
Undeliverable Registered Office Address	No

What were the previous names of JOHN MACLAREN & SONS (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
ABBEY CATERERS LIMITED	Feb 24, 1982	Feb 24, 1982

What are the latest accounts for JOHN MACLAREN & SONS (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for JOHN MACLAREN & SONS (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 25, 2026
Next Confirmation Statement Due	Sep 08, 2026
Next Confirmation Statement Made Up To	Aug 25, 2025
Overdue	No

What are the latest filings for JOHN MACLAREN & SONS (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2025	Micro company accounts made up to Dec 31, 2024	5 pages	AA

Sep 05, 2025	Confirmation statement made on Aug 25, 2025 with no updates	3 pages	CS01

Oct 07, 2024	Appointment of Mr David Ellis Barclay as a director on Sep 30, 2024	2 pages	AP01

Sep 27, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Sep 03, 2024	Confirmation statement made on Aug 25, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Sep 11, 2023	Confirmation statement made on Aug 25, 2023 with no updates	3 pages	CS01

Oct 05, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Aug 25, 2022	Confirmation statement made on Aug 25, 2022 with no updates	3 pages	CS01

Aug 25, 2021	Confirmation statement made on Aug 25, 2021 with no updates	3 pages	CS01

Aug 25, 2021	Cessation of Colin Shields Barclay as a person with significant control on Aug 25, 2021	1 pages	PSC07

Jul 15, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Sep 23, 2020	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Sep 02, 2020	Confirmation statement made on Aug 31, 2020 with no updates	3 pages	CS01

Aug 31, 2020	Director's details changed for Stephen James Ball (Nominee for Spead Trustee Co) on Aug 31, 2020	2 pages	CH01

Sep 11, 2019	Confirmation statement made on Aug 31, 2019 with no updates	3 pages	CS01

Aug 21, 2019	Micro company accounts made up to Dec 31, 2018	4 pages	AA

Jun 28, 2019	Appointment of Mrs Caroline Purdie as a director on Jun 28, 2019	2 pages	AP01

Mar 13, 2019	Registered office address changed from 39 Moormill Gateshead Tyne and Wear NE11 0YP to 4 Millfield Close Chester Le Street Durham DH2 3HZ on Mar 13, 2019	1 pages	AD01

Sep 04, 2018	Confirmation statement made on Aug 31, 2018 with no updates	3 pages	CS01

Jun 27, 2018	Micro company accounts made up to Dec 31, 2017	4 pages	AA

Feb 02, 2018	Notification of Stephen James Ball as a person with significant control on Oct 31, 2016	2 pages	PSC01

Feb 02, 2018	Notification of Colin Shields Barclay as a person with significant control on Oct 31, 2016	2 pages	PSC01

Feb 02, 2018	Cessation of John Maclaren Limited as a person with significant control on Oct 31, 2016	1 pages	PSC07

Sep 01, 2017	Confirmation statement made on Aug 31, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of JOHN MACLAREN & SONS (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BALL (NOMINEE FOR SPHERE TRUSTEES LTD), Stephen James 10 Harrowdene Court SW19 7BY London	Apr 01, 2001		Director	10 Harrowdene Court SW19 7BY London	United Kingdom	British	1954-3	64791080004
BARCLAY, Colin Shields Peel Park Place East Kilbride G74 5LW Glasgow 3 Scotland	Apr 06, 2001		Director	Peel Park Place East Kilbride G74 5LW Glasgow 3 Scotland	Scotland	Canadian	1958-3	4653920004
BARCLAY, David Ellis Millfield Close DH2 3HZ Chester Le Street 4 Durham England	Sep 30, 2024		Director	Millfield Close DH2 3HZ Chester Le Street 4 Durham England	Scotland	Scottish	1991-5	207184430001
PURDIE, Caroline Amy Millfield Close DH2 3HZ Chester Le Street 4 Durham England	Jun 28, 2019		Director	Millfield Close DH2 3HZ Chester Le Street 4 Durham England	Scotland	Scottish	1983-10	183037410001
BARCLAY, Colin Shields Peel Park Place East Kilbride G74 5LW Glasgow 3 Scotland	Apr 06, 2001	Aug 31, 2016	Secretary	Peel Park Place East Kilbride G74 5LW Glasgow 3 Scotland		Canadian		4653920004
CURRIE, Barbara Foy Pathhead Ballochmyle KA5 5JN Mauchline Ayrshire		Mar 31, 1994	Secretary	Pathhead Ballochmyle KA5 5JN Mauchline Ayrshire		British		77480001
CURRIE, Harold James Pathhead Ballochmyle KA5 5JN Mauchline Ayrshire	Mar 31, 1994	Mar 29, 1995	Secretary	Pathhead Ballochmyle KA5 5JN Mauchline Ayrshire		British		77490001
GALBRAITH MCEWAN AND CO 23 Barns Street KA7 1XB Ayr	Mar 29, 1995	Apr 06, 2001	Secretary	23 Barns Street KA7 1XB Ayr				42686440001
BALL, Stephen James La Cloture Rocque Balan Lane, Vale GY3 5AL Guernsey Channel Islands	Mar 31, 1994	Nov 27, 1995	Director	La Cloture Rocque Balan Lane, Vale GY3 5AL Guernsey Channel Islands	Guernsey	British	1954-3	64791080003
CURRIE, Barbara Foy Pathhead Ballochmyle KA5 5JN Mauchline Ayrshire		Mar 31, 1994	Director	Pathhead Ballochmyle KA5 5JN Mauchline Ayrshire		British	1929-9	77480001
CURRIE, Harold James Pathhead Ballochmyle KA5 5JN Mauchline Ayrshire		Mar 06, 1995	Director	Pathhead Ballochmyle KA5 5JN Mauchline Ayrshire		British	1924-10	77490001
HOOPER, David Vernon 106 Marriott Road 4001 Durban South Africa	Mar 31, 1994	Apr 01, 2001	Director	106 Marriott Road 4001 Durban South Africa		South African	1947-2	40066640001
NICOL, James Walker 52 The Avenue KA26 9DT Girvan Ayrshire	Mar 06, 1995	Apr 06, 2001	Director	52 The Avenue KA26 9DT Girvan Ayrshire	United Kingdom	British	1947-7	38995770001
ROBINSON, Colin John 62 Westmeath Road Parkview FOREIGN Johannesburg South Africa	Mar 31, 1994	Apr 01, 2001	Director	62 Westmeath Road Parkview FOREIGN Johannesburg South Africa		South African	1946-5	40008240001
THOMAS, John Eifion La Houguette Pleinheaume Road, Vale GY6 8NP Guernsey Channel Islands	Nov 27, 1995	Feb 21, 2001	Director	La Houguette Pleinheaume Road, Vale GY6 8NP Guernsey Channel Islands		British	1954-1	86237770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHN MACLAREN & SONS (SCOTLAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Colin Shields Barclay

Oct 31, 2016

Millfield Close

DH2 3HZ Chester Le Street

Durham

England

Yes

Nationality: Canadian

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Stephen James Ball

Oct 31, 2016

Rocque Balan Lane

Vale

GY3 5AL Guernsey

La Cloture

Channel Islands

Nationality: British

Country of Residence: Channel Islands

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

John Maclaren Limited

Aug 31, 2016

St. Julians Avenue

St. Peter Port

GY1 1GZ Guernsey

Elm House

Channel Islands

Yes

Legal Form	Limited Company
Country Registered	Guernsey
Legal Authority	Companies Act
Place Registered	Guernsey Registry
Registration Number	52709

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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