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MCLAREN PACKAGING LIMITED
Person with Significant Control

MCLAREN PACKAGING LIMITED: Person with Significant Control

    • Overview

    Company NameMCLAREN PACKAGING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC068174
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MCLAREN PACKAGING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Macpac Holdings Limited
    Gareloch Road
    PA14 5XH Port Glasgow
    Mclaren Packaging Limited
    United Kingdom
    		Feb 23, 2024
    Gareloch Road
    PA14 5XH Port Glasgow
    Mclaren Packaging Limited
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityScots Law, Scotland
    Place RegisteredRegistrar Of Companies, Scotland
    Registration NumberSc769176
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Gareloch Road
    PA14 5XH Port Glasgow
    Mclaren Packaging Ltd
    Scotland
    		Dec 12, 2023
    Gareloch Road
    PA14 5XH Port Glasgow
    Mclaren Packaging Ltd
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc769175
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael James Mclaren
    Gareloch Road
    Port Glasgow
    PA14 5XH
    		Oct 09, 2016
    Gareloch Road
    Port Glasgow
    PA14 5XH
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Donald Thomas Mclaren
    Gareloch Road
    Port Glasgow
    PA14 5XH
    		Apr 06, 2016
    Gareloch Road
    Port Glasgow
    PA14 5XH
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James John Mclaren
    Gareloch Road
    Port Glasgow
    PA14 5XH
    		Apr 06, 2016
    Gareloch Road
    Port Glasgow
    PA14 5XH
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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.
    • license: CC0