DONALD MCLAREN HOLDINGS LIMITED

DONALD MCLAREN HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDONALD MCLAREN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC240577
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DONALD MCLAREN HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is DONALD MCLAREN HOLDINGS LIMITED located?

    Registered Office Address
    45 Sunnyside Road
    Coatbridge
    ML5 3DG
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DONALD MCLAREN HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DONALD MCLAREN HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToDec 04, 2025
    Next Confirmation Statement DueDec 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2024
    OverdueNo

    What are the latest filings for DONALD MCLAREN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Dec 04, 2024 with no updates

    3 pagesCS01

    Notification of Charles Flannigan as a person with significant control on Dec 08, 2018

    2 pagesPSC01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Dec 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Dec 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Dec 04, 2021 with updates

    4 pagesCS01

    Cancellation of shares. Statement of capital on Dec 15, 2020

    • Capital: GBP 184,580
    6 pagesSH06

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    RES08

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Feb 03, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Confirmation statement made on Dec 04, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Cancellation of shares. Statement of capital on Jan 24, 2020

    • Capital: GBP 215,343
    6 pagesSH06

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share buyback agreement approved 24/01/2020
    RES13
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Jul 07, 2020Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Dec 04, 2019 with updates

    5 pagesCS01

    Cancellation of shares. Statement of capital on Dec 06, 2018

    • Capital: GBP 46,145.00
    4 pagesSH06

    Cessation of Charles Flannigan as a person with significant control on Dec 06, 2018

    3 pagesPSC07

    Purchase of own shares.

    3 pagesSH03

    Director's details changed for Miss Julie Ann Eileen Mclaren on Jan 08, 2019

    2 pagesCH01

    Appointment of Mrs Carol Ann Kerr as a secretary on Dec 14, 2018

    2 pagesAP03

    Who are the officers of DONALD MCLAREN HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERR, Carol Ann
    Sunnyside Road
    ML5 3DG Coatbridge
    45
    Scotland
    Secretary
    Sunnyside Road
    ML5 3DG Coatbridge
    45
    Scotland
    253562640001
    FLANNIGAN, Charles
    45 Sunnyside Road
    Coatbridge
    ML5 3DG
    Director
    45 Sunnyside Road
    Coatbridge
    ML5 3DG
    ScotlandBritishFuneral Director61433290008
    KERR, Carol Ann
    45 Sunnyside Road
    Coatbridge
    ML5 3DG
    Director
    45 Sunnyside Road
    Coatbridge
    ML5 3DG
    ScotlandBritishFinancial Controller61433440003
    MCLAREN, Donald Ian
    45 Sunnyside Road
    Coatbridge
    ML5 3DG
    Director
    45 Sunnyside Road
    Coatbridge
    ML5 3DG
    ScotlandBritishFuneral Director86235210001
    MCLAREN, Julie Ann Eileen
    45 Sunnyside Road
    Coatbridge
    ML5 3DG
    Director
    45 Sunnyside Road
    Coatbridge
    ML5 3DG
    ScotlandBritishHr Manager168755830002
    MCLAREN, Ann
    45 Sunnyside Road
    Coatbridge
    ML5 3DG
    Secretary
    45 Sunnyside Road
    Coatbridge
    ML5 3DG
    British847500001
    WJM SECRETARIES LIMITED
    302 St Vincent Street
    G2 5RZ Glasgow
    Strathclyde
    Nominee Secretary
    302 St Vincent Street
    G2 5RZ Glasgow
    Strathclyde
    900019110001
    WJM DIRECTORS LIMITED
    302 St Vincent Street
    G2 5RZ Glasgow
    Strathclyde
    Nominee Director
    302 St Vincent Street
    G2 5RZ Glasgow
    Strathclyde
    900019100001

    Who are the persons with significant control of DONALD MCLAREN HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Flannigan
    45 Sunnyside Road
    Coatbridge
    ML5 3DG
    Dec 08, 2018
    45 Sunnyside Road
    Coatbridge
    ML5 3DG
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Charles Flannigan
    Sunnyside Road
    ML5 3DG Coatbridge
    45
    North Lanarkshire
    Scotland
    Dec 04, 2016
    Sunnyside Road
    ML5 3DG Coatbridge
    45
    North Lanarkshire
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Carol Ann Kerr
    Sunnyside Road
    ML5 3DG Coatbridge
    45
    North Lanarkshire
    Scotland
    Dec 04, 2016
    Sunnyside Road
    ML5 3DG Coatbridge
    45
    North Lanarkshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Julie Ann Eileen Mclaren
    Sunnyside Road
    ML5 3DG Coatbridge
    45
    North Lanarkshire
    Scotland
    Dec 04, 2016
    Sunnyside Road
    ML5 3DG Coatbridge
    45
    North Lanarkshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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