MACLAREN PRODUCTS LIMITED

Overview

Company Name	MACLAREN PRODUCTS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC222078
Jurisdiction	Scotland
Date of Creation	Aug 09, 2001

Summary

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

What is the purpose of MACLAREN PRODUCTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MACLAREN PRODUCTS LIMITED located?

Registered Office Address	29 Brandon Street Hamilton ML3 6DA South Lanarkshire
Undeliverable Registered Office Address	No

What were the previous names of MACLAREN PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
PROMMT PRODUCTS LIMITED	Jul 10, 2002	Jul 10, 2002
PROMMT DIRECT LIMITED	Aug 09, 2001	Aug 09, 2001

What are the latest accounts for MACLAREN PRODUCTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for MACLAREN PRODUCTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 16, 2026
Next Confirmation Statement Due	Mar 30, 2026
Next Confirmation Statement Made Up To	Mar 16, 2025
Overdue	No

What are the latest filings for MACLAREN PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Court order in a winding-up (& Court Order attachment)	4 pages	WU01(Scot)

Sep 12, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 02, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 18, 2025	Confirmation statement made on Mar 16, 2025 with no updates	3 pages	CS01

Jun 27, 2024	Total exemption full accounts made up to Jun 30, 2023	10 pages	AA

Mar 20, 2024	Confirmation statement made on Mar 16, 2024 with no updates	3 pages	CS01

Mar 29, 2023	Confirmation statement made on Mar 16, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Total exemption full accounts made up to Jun 30, 2022	10 pages	AA

Mar 16, 2022	Confirmation statement made on Mar 16, 2022 with updates	4 pages	CS01

Mar 16, 2022	Notification of Iain Sinclair as a person with significant control on Aug 10, 2021	2 pages	PSC01

Mar 16, 2022	Cessation of Maclaren Holdings (Scotland) Limited as a person with significant control on Aug 10, 2021	1 pages	PSC07

Sep 29, 2021	Total exemption full accounts made up to Jun 30, 2021	10 pages	AA

Aug 11, 2021	Confirmation statement made on Aug 09, 2021 with no updates	3 pages	CS01

Jun 08, 2021	Total exemption full accounts made up to Jun 30, 2020	11 pages	AA

Sep 10, 2020	Appointment of Mr Iain Sinclair as a director on Aug 18, 2020	2 pages	AP01

Sep 10, 2020	Termination of appointment of Patrick O'rourke as a director on Aug 18, 2020	1 pages	TM01

Aug 10, 2020	Confirmation statement made on Aug 09, 2020 with no updates	3 pages	CS01

Dec 03, 2019	Total exemption full accounts made up to Jun 30, 2019	10 pages	AA

Aug 23, 2019	Confirmation statement made on Aug 09, 2019 with no updates	3 pages	CS01

Mar 28, 2019	Total exemption full accounts made up to Jun 30, 2018	8 pages	AA

Aug 28, 2018	Confirmation statement made on Aug 09, 2018 with no updates	3 pages	CS01

Jan 05, 2018	Withdrawal of a person with significant control statement on Jan 05, 2018	2 pages	PSC09

Nov 28, 2017	Current accounting period extended from Jan 31, 2018 to Jun 30, 2018	1 pages	AA01

Nov 20, 2017	Termination of appointment of Ian Briden Magson as a director on Nov 08, 2017	1 pages	TM01

Nov 20, 2017	Termination of appointment of Ian Briden Magson as a secretary on Nov 08, 2017	1 pages	TM02

View All Filings

Who are the officers of MACLAREN PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SINCLAIR, Iain 29 Brandon Street Hamilton ML3 6DA South Lanarkshire	Aug 18, 2020		Director	29 Brandon Street Hamilton ML3 6DA South Lanarkshire	United Kingdom	British	1964-9	274054760001
MAGSON, Ian Briden 29 Brandon Street Hamilton ML3 6DA South Lanarkshire	Aug 09, 2001	Nov 08, 2017	Secretary	29 Brandon Street Hamilton ML3 6DA South Lanarkshire		British		74045340002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 09, 2001	Aug 09, 2001	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
MAGSON, Ian Briden 29 Brandon Street Hamilton ML3 6DA South Lanarkshire	Aug 09, 2001	Nov 08, 2017	Director	29 Brandon Street Hamilton ML3 6DA South Lanarkshire	United Kingdom	British	1934-11	74045340002
MASKELL, James Aslett 29 Brandon Street Hamilton ML3 6DA South Lanarkshire	Aug 09, 2001	Feb 12, 2012	Director	29 Brandon Street Hamilton ML3 6DA South Lanarkshire	Scotland	British	1931-2	77402320001
O'ROURKE, Patrick 29 Brandon Street Hamilton ML3 6DA South Lanarkshire	Aug 09, 2001	Aug 18, 2020	Director	29 Brandon Street Hamilton ML3 6DA South Lanarkshire	United Kingdom	British	1946-8	59627770001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 09, 2001	Aug 09, 2001	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACLAREN PRODUCTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Iain Sinclair

Aug 10, 2021

29 Brandon Street

Hamilton

ML3 6DA South Lanarkshire

Nationality: British

Country of Residence: United Kingdom

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.

Maclaren Holdings (Scotland) Limited

Apr 06, 2016

Brandon Street

ML3 6DA Hamilton

South Lanarkshire

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	The Register Of Companies For Scotland
Registration Number	Sc254214

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

What are the latest statements on persons with significant control for MACLAREN PRODUCTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 09, 2016	Aug 15, 2017	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Does MACLAREN PRODUCTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 06, 2026	Petition date
Jan 06, 2026	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Kevin Mapstone Suite L1 &L2 Woodburn House, 4/5 Golden Square AB10 1RD Aberdeen	practitioner	Suite L1 &L2 Woodburn House, 4/5 Golden Square AB10 1RD Aberdeen
Kenneth Robert Craig Suite L1 & L2 Woodburn House, 4-5 Golden Square AB10 1RD Aberdeen	practitioner	Suite L1 & L2 Woodburn House, 4-5 Golden Square AB10 1RD Aberdeen

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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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