MCLAREN SOFTWARE LIMITED

Overview

Company Name	MCLAREN SOFTWARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC213218
Jurisdiction	Scotland
Date of Creation	Nov 27, 2000
Date of Cessation	Sep 19, 2023

Summary

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

What is the purpose of MCLAREN SOFTWARE LIMITED?

Business and domestic software development (62012) / Information and communication

Where is MCLAREN SOFTWARE LIMITED located?

Registered Office Address	72 Gordon Street (First Floor) G1 3RS Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of MCLAREN SOFTWARE LIMITED?

Previous Company Names
Company Name	From	Until
MCLAREN TECHNOLOGIES LIMITED	Jun 26, 2001	Jun 26, 2001
MACROCOM (654) LIMITED	Nov 27, 2000	Nov 27, 2000

What are the latest accounts for MCLAREN SOFTWARE LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2019

What are the latest filings for MCLAREN SOFTWARE LIMITED?

Filings

Date

Description

Document

Type

Sep 19, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 14, 2023

Satisfaction of charge SC2132180007 in full

4 pages

MR04

Apr 14, 2023

Satisfaction of charge SC2132180008 in full

4 pages

MR04

Jan 25, 2023

All of the property or undertaking has been released from charge SC2132180008

5 pages

MR05

Jan 25, 2023

All of the property or undertaking has been released from charge SC2132180007

5 pages

MR05

Dec 05, 2022

Confirmation statement made on Nov 26, 2022 with no updates

3 pages

CS01

Nov 26, 2021

Confirmation statement made on Nov 26, 2021 with updates

4 pages

CS01

Sep 11, 2021

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Aug 10, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 02, 2021

Application to strike the company off the register

2 pages

DS01

Jul 22, 2021

Statement of capital on Jul 22, 2021

Capital: GBP 1

3 pages

SH19

Jul 22, 2021

legacy

1 pages

SH20

Jul 22, 2021

legacy

1 pages

CAP-SS

Jul 22, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 26, 2020

Confirmation statement made on Nov 26, 2020 with no updates

3 pages

CS01

Jul 03, 2020

Audit exemption subsidiary accounts made up to Oct 31, 2019

22 pages

Jul 03, 2020

legacy

114 pages

PARENT_ACC

Jul 03, 2020

legacy

1 pages

AGREEMENT2

May 26, 2020

legacy

2 pages

GUARANTEE2

Dec 27, 2019

Memorandum and Articles of Association

12 pages

Dec 27, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Dec 24, 2019

Registration of charge SC2132180008, created on Dec 18, 2019

43 pages

MR01

Dec 24, 2019

Satisfaction of charge SC2132180005 in full

4 pages

MR04

Dec 24, 2019

Satisfaction of charge SC2132180003 in full

4 pages

MR04

Dec 24, 2019

Satisfaction of charge SC2132180006 in full

4 pages

MR04

View All Filings

Who are the officers of MCLAREN SOFTWARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PATERSON, Ruth Gordon Street (First Floor) G1 3RS Glasgow 72 Scotland	Aug 30, 2018		Secretary	Gordon Street (First Floor) G1 3RS Glasgow 72 Scotland					249931860001
GRUBB, Robert James Gordon Street (First Floor) G1 3RS Glasgow 72 Scotland	Nov 01, 2018		Director	Gordon Street (First Floor) G1 3RS Glasgow 72 Scotland	England	British	1980-10	Director	130190980002
MEADEN, David John Gordon Street (First Floor) G1 3RS Glasgow 72 Scotland	Jun 01, 2018		Director	Gordon Street (First Floor) G1 3RS Glasgow 72 Scotland	England	British	1961-8	Director	247279650001
NOBLE, Ian Michael Gordon Street (First Floor) G1 3RS Glasgow 72 Scotland	Oct 01, 2018		Director	Gordon Street (First Floor) G1 3RS Glasgow 72 Scotland	England	British	1956-7	Director	199843940001
PATERSON, Ruth Gordon Street (First Floor) G1 3RS Glasgow 72 Scotland	Aug 30, 2018		Director	Gordon Street (First Floor) G1 3RS Glasgow 72 Scotland	Northern Ireland	Irish	1984-2	Solicitor	249931280001
CRAIG, David John 3 Uplands Ben Rhydding Drive LS29 8BD Ilkley West Yorkshire	Sep 18, 2002	Feb 08, 2008	Secretary	3 Uplands Ben Rhydding Drive LS29 8BD Ilkley West Yorkshire		British			58572700002
MACKIE, Jane Gordon Street (First Floor) G1 3RS Glasgow 72 Scotland	Dec 13, 2010	Aug 30, 2018	Secretary	Gordon Street (First Floor) G1 3RS Glasgow 72 Scotland					157640460001
MACVICAR, Shonagh Katherine 7 Stirling Drive Rutherglen G73 4JH Glasgow	Feb 08, 2008	Oct 09, 2008	Secretary	7 Stirling Drive Rutherglen G73 4JH Glasgow		British		Solicitor	127753860001
O'HARA, Thomas 7 Kirklands Drive Newton Mearns G77 5FF Glasgow	Jan 31, 2001	Apr 27, 2001	Secretary	7 Kirklands Drive Newton Mearns G77 5FF Glasgow		British		Company Director	74640470001
WATERS, Frank Vincent Daldowie 32 Langside Drive G43 2QQ Newlands Glasgow	Apr 27, 2001	Sep 18, 2002	Secretary	Daldowie 32 Langside Drive G43 2QQ Newlands Glasgow		British		Company Director	68379410005
MACROBERTS - (FIRM) 152 Bath Street G2 4TB Glasgow	Nov 27, 2000	Jan 31, 2001	Nominee Secretary	152 Bath Street G2 4TB Glasgow					900018030001
ALLAN, Alexander Holden 13a Cleveden Gardens G12 0PU Glasgow Kelvinside	Jan 31, 2001	Apr 27, 2001	Director	13a Cleveden Gardens G12 0PU Glasgow Kelvinside		British	1962-4	Company Director	82145090002
BRIGHOUSE, Christopher Nigel Alexander 36 Murrayfield Avenue Flat 3, EH12 6AY Edinburgh Midlothian	Jan 31, 2001	Apr 27, 2001	Director	36 Murrayfield Avenue Flat 3, EH12 6AY Edinburgh Midlothian		British	1962-12	Company Director	52825410004
CRAIG, David John 3 Uplands Ben Rhydding Drive LS29 8BD Ilkley West Yorkshire	Jul 22, 2004	Feb 08, 2008	Director	3 Uplands Ben Rhydding Drive LS29 8BD Ilkley West Yorkshire	England	British	1964-1	Director	58572700002
EDMONDSON, William Somerville Cromwell Road RG9 1JH Henley-On-Thames 21 Oxfordshire United Kingdom	Dec 13, 2010	Aug 14, 2013	Director	Cromwell Road RG9 1JH Henley-On-Thames 21 Oxfordshire United Kingdom	United Kingdom	British	1969-2	Chartered Accountant	136812950001
KASLER, Paul Jeremy Kings Chase 24 Chiltern Close Bushey WD2 3PZ Watford Hertfordshire	Jan 31, 2001	Apr 27, 2001	Director	Kings Chase 24 Chiltern Close Bushey WD2 3PZ Watford Hertfordshire	United Kingdom	British	1958-6	Company Director	14084560002
KELLETT-CLARKE, Richard Graham Quinton Gordon Street (First Floor) G1 3RS Glasgow 72 Scotland	Jan 03, 2018	Jul 01, 2018	Director	Gordon Street (First Floor) G1 3RS Glasgow 72 Scotland	England	British	1954-11	Chartered Accountant	138013280002
KELLETT-CLARKE, Richard Graham Quinton St. Lukes Mews Notting Hill W11 1DF London 3 United Kingdom	Dec 13, 2010	Nov 09, 2016	Director	St. Lukes Mews Notting Hill W11 1DF London 3 United Kingdom	England	British	1954-11	Director	138013280001
MACKIE, Jane Gordon Street (First Floor) G1 3RS Glasgow 72 Scotland	Sep 27, 2016	Aug 30, 2018	Director	Gordon Street (First Floor) G1 3RS Glasgow 72 Scotland	Scotland	British	1980-2	Director	185540170001
MUIR, Robert Paul Maclaren 23003 Two Harbors Glen Street 77494 Katy Texas Usa	Apr 27, 2001	Feb 26, 2014	Director	23003 Two Harbors Glen Street 77494 Katy Texas Usa	Usa	British	1964-8	Company Director	64437010003
O'HARA, Thomas 7 Kirklands Drive Newton Mearns G77 5FF Glasgow	Jan 31, 2001	Apr 27, 2001	Director	7 Kirklands Drive Newton Mearns G77 5FF Glasgow	United Kingdom	British	1960-10	Company Director	74640470001
RILEY, Andrew John Gordon Street (First Floor) G1 3RS Glasgow 72 Scotland	Sep 27, 2016	Mar 03, 2018	Director	Gordon Street (First Floor) G1 3RS Glasgow 72 Scotland	England	British	1972-5	Director	199618290001
RUSSELL-SMITH, Peter James 95 Bothwell Street Glasgow G2 7HX	Feb 26, 2014	Feb 27, 2015	Director	95 Bothwell Street Glasgow G2 7HX	United Kingdom	Australian	1961-3	President & Ceo	263986240001
WATERS, Frank Vincent Daldowie 32 Langside Drive G43 2QQ Newlands Glasgow	Apr 27, 2001	Sep 18, 2002	Director	Daldowie 32 Langside Drive G43 2QQ Newlands Glasgow		British	1965-6	Company Director	68379410005
WOODROW, Philip Maurice 95 Bothwell Street Glasgow G2 7HX	Feb 27, 2015	Sep 27, 2016	Director	95 Bothwell Street Glasgow G2 7HX	United Kingdom	British	1966-11	Commercial Director	82792920001
MACROBERTS CORPORATE SERVICES LIMITED 152 Bath Street G2 4TB Glasgow	Nov 27, 2000	Jan 31, 2001	Nominee Director	152 Bath Street G2 4TB Glasgow					900018020001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Idox Plc

Nov 27, 2016

Arlington Business Park, Theale

RG7 4SA Reading

1310 Waterside

England

Legal Form	Public Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03984070

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.

View Detailed Information on Persons with Significant Control

Does MCLAREN SOFTWARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 18, 2019 Delivered On Dec 24, 2019	Satisfied
	Brief description Fixed charges over all land and intellectual property owned by the company at any time. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC, as Security Agent
	Transactions Dec 24, 2019Registration of a charge (MR01) Jan 25, 2023All of the property or undertaking has been released from the charge (MR05) Apr 14, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Dec 18, 2019 Delivered On Dec 23, 2019	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Santander UK PLC, as Security Agent
	Transactions Dec 23, 2019Registration of a charge (MR01) Jan 25, 2023All of the property or undertaking has been released from the charge (MR05) Apr 14, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Jan 28, 2019 Delivered On Feb 11, 2019	Satisfied
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Natwest Markets PLC (As Security Agent)
	Transactions Feb 11, 2019Registration of a charge (MR01) Dec 24, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Jan 28, 2019 Delivered On Feb 11, 2019	Satisfied
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Natwest Markets PLC (As Security Agent)
	Transactions Feb 11, 2019Registration of a charge (MR01) Dec 24, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Sep 24, 2014 Delivered On Oct 08, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Security Agent
	Transactions Oct 08, 2014Registration of a charge (MR01) Dec 24, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Sep 24, 2014 Delivered On Sep 30, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 30, 2014Registration of a charge (MR01) Dec 24, 2019Satisfaction of a charge (MR04)
Floating charge	Created On Apr 26, 2012 Delivered On May 04, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions May 04, 2012Registration of a charge (MG01s) Sep 29, 2014Satisfaction of a charge (MR04)
Floating charge	Created On Apr 27, 2001 Delivered On May 02, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 02, 2001Registration of a charge (410) Dec 21, 2010Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

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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