M. MCLAUGHLAN GLAZIERS LIMITED

Overview

Company Name	M. MCLAUGHLAN GLAZIERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC231585
Jurisdiction	Scotland
Date of Creation	May 16, 2002

Summary

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

What is the purpose of M. MCLAUGHLAN GLAZIERS LIMITED?

Glazing (43342) / Construction

Where is M. MCLAUGHLAN GLAZIERS LIMITED located?

Registered Office Address	24 Gordon Street Paisley PA1 1XD
Undeliverable Registered Office Address	No

What are the latest accounts for M. MCLAUGHLAN GLAZIERS LIMITED?

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

What is the status of the latest confirmation statement for M. MCLAUGHLAN GLAZIERS LIMITED?

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

What are the latest filings for M. MCLAUGHLAN GLAZIERS LIMITED?

Filings
Date	Description	Document	Type
May 20, 2025	Confirmation statement made on May 16, 2025 with no updates	3 pages	CS01

Jan 10, 2025	Total exemption full accounts made up to Apr 30, 2024	13 pages	AA

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

Oct 04, 2023	Total exemption full accounts made up to Apr 30, 2023	13 pages	AA

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

Jan 23, 2023	Total exemption full accounts made up to Apr 30, 2022	13 pages	AA

May 17, 2022	Confirmation statement made on May 16, 2022 with no updates	3 pages	CS01

Sep 08, 2021	Total exemption full accounts made up to Apr 30, 2021	13 pages	AA

May 18, 2021	Confirmation statement made on May 16, 2021 with updates	4 pages	CS01

Apr 28, 2021	Notification of Kaleek Limited as a person with significant control on May 30, 2018	2 pages	PSC02

Apr 28, 2021	Cessation of Jeanie Williamson Mclaughlan as a person with significant control on May 30, 2018	1 pages	PSC07

Apr 28, 2021	Cessation of Martin Joseph Powlam Mclaughlan as a person with significant control on May 30, 2018	1 pages	PSC07

Feb 22, 2021	Total exemption full accounts made up to Apr 30, 2020	13 pages	AA

May 26, 2020	Confirmation statement made on May 16, 2020 with updates	4 pages	CS01

Jan 07, 2020	Total exemption full accounts made up to Apr 30, 2019	11 pages	AA

Jun 18, 2019	Confirmation statement made on May 16, 2019 with updates	4 pages	CS01

Jul 25, 2018	Appointment of Mr Kenneth Anderson as a director on May 30, 2018	2 pages	AP01

Jul 17, 2018	Total exemption full accounts made up to Apr 30, 2018	11 pages	AA

Jun 14, 2018	Previous accounting period extended from Mar 31, 2018 to Apr 30, 2018	1 pages	AA01

Jun 07, 2018	Termination of appointment of Jeanie Williamson Mclaughlan as a secretary on May 30, 2018	1 pages	TM02

Jun 07, 2018	Termination of appointment of Jeanie Williamson Mclaughlan as a director on May 30, 2018	1 pages	TM01

Jun 07, 2018	Termination of appointment of Martin Joseph Powlam Mclaughlan as a director on May 30, 2018	1 pages	TM01

May 16, 2018	Confirmation statement made on May 16, 2018 with updates	4 pages	CS01

Jun 24, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

May 17, 2017	Confirmation statement made on May 16, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of M. MCLAUGHLAN GLAZIERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDERSON, Kenneth PA1 1XD Paisley 24 Gordon Street United Kingdom	May 30, 2018		Director	PA1 1XD Paisley 24 Gordon Street United Kingdom	United Kingdom	British	1973-7		248788170001
MCLAUGHLAN, Jeanie Williamson Whitecairn Moredun Road PA2 9LH Paisley	May 16, 2002	May 30, 2018	Secretary	Whitecairn Moredun Road PA2 9LH Paisley		British		Clerkess	82095390001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	May 16, 2002	May 16, 2002	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
MCLAUGHLAN, Jeanie Williamson Whitecairn Moredun Road PA2 9LH Paisley	May 16, 2002	May 30, 2018	Director	Whitecairn Moredun Road PA2 9LH Paisley	Scotland	British	1956-5	Clerkess	82095390001
MCLAUGHLAN, Martin Joseph Whitecairn Moredun Road PA2 9LH Paisley	May 16, 2002	May 31, 2006	Director	Whitecairn Moredun Road PA2 9LH Paisley		British	1977-10	Glazier	82095790001
MCLAUGHLAN, Martin Joseph Powlam Whitecairn Moredun Road PA2 9LH Paisley	May 16, 2002	May 30, 2018	Director	Whitecairn Moredun Road PA2 9LH Paisley	Scotland	British	1952-5	Glazier	82095430001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	May 16, 2002	May 16, 2002	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 M. MCLAUGHLAN GLAZIERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kaleek Limited

May 30, 2018

PA1 1XD Paisley

24 Gordon Street

United Kingdom

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scottish Law
Place Registered	Scotland
Registration Number	Sc594078

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.

Mr Martin Joseph Powlam Mclaughlan

Apr 06, 2016

Moredun Road

PA2 9LH Paisley

Whitecairn

Renfrewshire

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

Mrs Jeanie Williamson Mclaughlan

Apr 06, 2016

Moredun Road

PA2 9LH Paisley

Whitecairn

Renfrewshire

Scotland

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.
The person holds, directly or indirectly, more than 25% but not more than 50% 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

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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