MCLANACHAN TRANSPORT LIMITED
Overview
| Company Name | MCLANACHAN TRANSPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC089835 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCLANACHAN TRANSPORT LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is MCLANACHAN TRANSPORT LIMITED located?
| Registered Office Address | 6 Condor Glen Holytown ML1 4UY Motherwell Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCLANACHAN TRANSPORT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SILVERCLIPPER TRANSPORT LIMITED | Sep 26, 1984 | Sep 26, 1984 |
What are the latest accounts for MCLANACHAN TRANSPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MCLANACHAN TRANSPORT LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for MCLANACHAN TRANSPORT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||||||||||
Cessation of Claire Mclanachan as a person with significant control on Nov 11, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Damian Mclanachan on Apr 29, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Claire Mclanachan on Apr 29, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Claire Mclanachan as a person with significant control on Apr 29, 2024 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 2 Grays Road Green Elms Industrial Estate Uddingston Glasgow G71 6ET United Kingdom to 6 Condor Glen Holytown Motherwell ML1 4UY on Apr 29, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||||||||||
Appointment of Claire Mclanachan as a director on Nov 02, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 15, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Notification of Mclanachan Holdings Limited as a person with significant control on Nov 11, 2022 | 4 pages | PSC02 | ||||||||||
Cessation of Damian Mclanachan as a person with significant control on Nov 11, 2022 | 3 pages | PSC07 | ||||||||||
Change of details for Mr Damian Mclanachan as a person with significant control on Aug 29, 2022 | 2 pages | PSC04 | ||||||||||
Notification of Claire Mclanachan as a person with significant control on Aug 29, 2022 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Oct 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Damian Mclanachan as a person with significant control on Oct 26, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Damian Mclanachan on Oct 26, 2022 | 2 pages | CH01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Aug 26, 2022
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Who are the officers of MCLANACHAN TRANSPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLANACHAN, Claire | Director | Condor Glen Holytown ML1 4UY Motherwell 6 Scotland | Scotland | British | Director | 289975630002 | ||||
| MCLANACHAN, Damian | Director | Condor Glen Holytown ML1 4UY Motherwell 6 Scotland | Scotland | British | Motor Mechanic | 72339910006 | ||||
| MCLANACHAN, Rose Ann | Secretary | 170 Balmalloch Road Kilsyth G65 9PJ Glasgow Lanarkshire | British | 418650001 | ||||||
| MCLANACHAN, Christopher Matthew | Director | Grays Road Green Elms Industrial Estate G71 6ET Uddingston 2 Glasgow United Kingdom | Scotland | British | Motor Mechanic | 192560070001 | ||||
| MCLANACHAN, Damian | Director | 12a Garrell Road Kilsyth G65 9JX Glasgow Lanarkshire | Scotland | British | Heavy Goods Mechanic | 72339910002 | ||||
| MCLANACHAN, Rose Ann | Director | 170 Balmalloch Road Kilsyth G65 9PJ Glasgow Lanarkshire | United Kingdom | British | Secretary | 418650001 | ||||
| MCLANACHAN HUTCHISON, Matthew | Director | Grays Road Green Elms Industrial Estate G71 6ET Uddingston 2 Glasgow United Kingdom | Scotland | British | Haulage Contractor | 74529210003 |
Who are the persons with significant control of MCLANACHAN TRANSPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mclanachan Holdings Limited | Nov 11, 2022 | c/o 2 Grays Road Green Elms Industrial Estate G71 6ET Uddingston Glasgow Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Claire Mclanachan | Aug 29, 2022 | Condor Glen Holytown ML1 4UY Motherwell 6 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Damian Mclanachan | Apr 06, 2017 | Grays Road Green Elms Industrial Estate G71 6ET Uddingston 2 Glasgow United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew Hutchison Mclanachan | Oct 15, 2016 | Grays Road Green Elms Industrial Estate G71 6ET Uddingston 2 Glasgow United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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. - license: CC0