MCLAREN SOFTWARE GROUP LIMITED

Overview

Company Name	MCLAREN SOFTWARE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC249930
Jurisdiction	Scotland
Date of Creation	May 22, 2003

Summary

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

What is the purpose of MCLAREN SOFTWARE GROUP LIMITED?

Other information technology service activities (62090) / Information and communication

Where is MCLAREN SOFTWARE GROUP 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 GROUP LIMITED?

Previous Company Names
Company Name	From	Until
MCLAREN SOFTWARE LIMITED	Jul 08, 2003	Jul 08, 2003
LYCIDAS (390) LIMITED	May 22, 2003	May 22, 2003

What are the latest accounts for MCLAREN SOFTWARE GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for MCLAREN SOFTWARE GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 21, 2026
Next Confirmation Statement Due	Jun 04, 2026
Next Confirmation Statement Made Up To	May 21, 2025
Overdue	No

What are the latest filings for MCLAREN SOFTWARE GROUP LIMITED?

Filings
Date	Description	Document	Type
Jun 02, 2025	Confirmation statement made on May 21, 2025 with no updates	3 pages	CS01

May 23, 2025	Accounts for a dormant company made up to Oct 31, 2024	11 pages	AA

Jul 22, 2024	Accounts for a dormant company made up to Oct 31, 2023	11 pages	AA

May 30, 2024	Confirmation statement made on May 21, 2024 with no updates	3 pages	CS01

Jul 03, 2023	Accounts for a dormant company made up to Oct 31, 2022	11 pages	AA

Jun 16, 2023	Termination of appointment of Robert James Grubb as a director on Jun 16, 2023	1 pages	TM01

Jun 16, 2023	Appointment of Mr Anoop Kang as a director on Jun 16, 2023	2 pages	AP01

Jun 06, 2023	Confirmation statement made on May 21, 2023 with no updates	3 pages	CS01

May 24, 2022	Confirmation statement made on May 21, 2022 with no updates	3 pages	CS01

Mar 10, 2022	Accounts for a dormant company made up to Oct 31, 2021	11 pages	AA

May 21, 2021	Confirmation statement made on May 21, 2021 with no updates	3 pages	CS01

Feb 23, 2021	Accounts for a dormant company made up to Oct 31, 2020	11 pages	AA

Jan 29, 2021	Termination of appointment of Philip Maurice Woodrow as a director on Jun 30, 2020	1 pages	TM01

Jan 14, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 13, 2021	Accounts for a dormant company made up to Oct 31, 2019	10 pages	AA

Dec 29, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 27, 2020	Confirmation statement made on May 22, 2020 with no updates	3 pages	CS01

Jun 03, 2019	Accounts for a dormant company made up to Oct 31, 2018	12 pages	AA

May 28, 2019	Confirmation statement made on May 22, 2019 with no updates	3 pages	CS01

Nov 06, 2018	Appointment of Mr Robert James Grubb as a director on Nov 01, 2018	2 pages	AP01

Aug 31, 2018	Termination of appointment of Jane Mackie as a secretary on Aug 30, 2018	1 pages	TM02

Aug 31, 2018	Appointment of Mrs Ruth Paterson as a secretary on Aug 30, 2018	2 pages	AP03

May 29, 2018	Confirmation statement made on May 22, 2018 with no updates	3 pages	CS01

Mar 23, 2018	Amended accounts for a dormant company made up to Oct 31, 2016	14 pages	AAMD

Mar 23, 2018	Accounts for a dormant company made up to Oct 31, 2017	14 pages	AA

View All Filings

Who are the officers of MCLAREN SOFTWARE GROUP 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					249934820001
KANG, Anoop Gordon Street (First Floor) G1 3RS Glasgow 72 Scotland	Jun 16, 2023		Director	Gordon Street (First Floor) G1 3RS Glasgow 72 Scotland	England	British	1974-11	Director	257051670001
CRAIG, David John 3 Uplands Ben Rhydding Drive LS29 8BD Ilkley West Yorkshire	Jun 23, 2003	Feb 08, 2008	Secretary	3 Uplands Ben Rhydding Drive LS29 8BD Ilkley West Yorkshire		British		Director	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					157640550001
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
LYCIDAS SECRETARIES LIMITED St. Vincent Street G2 5TQ Glasgow 292	May 22, 2003	Jun 23, 2003	Nominee Secretary	St. Vincent Street G2 5TQ Glasgow 292					900003290001
BARNET, Graham Fleming Stantonmuir 33 Gillespie Road EH13 0NW Edinburgh	Dec 31, 2008	Dec 13, 2010	Director	Stantonmuir 33 Gillespie Road EH13 0NW Edinburgh	Scotland	British	1963-9	Director	74480090001
CRABB, Neil David Flat 5/9 Gullivers Wharf 105 Wapping Lane E1W 2RR London	Jul 01, 2003	Dec 31, 2008	Director	Flat 5/9 Gullivers Wharf 105 Wapping Lane E1W 2RR London	United Kingdom	British	1967-8	Company Director	51051120002
CRAIG, David John 3 Uplands Ben Rhydding Drive LS29 8BD Ilkley West Yorkshire	Jun 23, 2003	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
GROSSART, Hamish Mcleod Pitlour Strathmiglo KY11 7RS Cupar Fife	Jul 01, 2003	Jan 31, 2008	Director	Pitlour Strathmiglo KY11 7RS Cupar Fife		British	1959-7	Farmer	91828530001
GRUBB, Robert James Gordon Street (First Floor) G1 3RS Glasgow 72 Scotland	Nov 01, 2018	Jun 16, 2023	Director	Gordon Street (First Floor) G1 3RS Glasgow 72 Scotland	England	British	1980-10	Director	130190980002
HEYWOOD, Anthony George Clifton Place W2 2SW London 26	May 23, 2009	Dec 13, 2010	Director	Clifton Place W2 2SW London 26	United Kingdom	British	1954-9	Executive Manager	132878490001
KELLETT-CLARKE, Richard Graham Quinton 95 Bothwell Street (7th Floor East) G2 7HX Glasgow	Dec 13, 2010	Nov 09, 2016	Director	95 Bothwell Street (7th Floor East) G2 7HX Glasgow	England	British	1954-11	Director	138013280002
MUIR, Robert Paul Maclaren 2495 South Mason Road Katy Texas 77450 Usa	Jun 23, 2003	Feb 26, 2014	Director	2495 South Mason Road Katy Texas 77450 Usa	Usa	British	1964-8	Director	64437010005
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 (7th Floor East) G2 7HX Glasgow	Feb 26, 2014	Feb 27, 2015	Director	95 Bothwell Street (7th Floor East) G2 7HX Glasgow	United Kingdom	Australian	1961-3	President & Ceo	263986240001
TURLEY, Brendan Bernard The Old Laundry Merchants Close PA10 2JL Kilbarchan Renfrewshire	Oct 25, 2004	Apr 19, 2006	Director	The Old Laundry Merchants Close PA10 2JL Kilbarchan Renfrewshire	Scotland	British	1967-7	Company Director	103758630001
WOODROW, Philip Maurice Gordon Street (First Floor) G1 3RS Glasgow 72 Scotland	Feb 21, 2018	Jun 30, 2020	Director	Gordon Street (First Floor) G1 3RS Glasgow 72 Scotland	United Kingdom	British	1966-11	Company Director	82792920001
WOODROW, Phillip Maurice 95 Bothwell Street (7th Floor East) G2 7HX Glasgow	Feb 27, 2015	Sep 27, 2016	Director	95 Bothwell Street (7th Floor East) G2 7HX Glasgow	Scotland	British	1966-11	Commercial Director	195679500001
LYCIDAS NOMINEES LIMITED St. Vincent Street G2 5TQ Glasgow 292	May 22, 2003	Jun 23, 2003	Nominee Director	St. Vincent Street G2 5TQ Glasgow 292					900003280001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Idox Plc

May 31, 2016

Arlington Business Park, Theale

RG7 4SA Reading

1310

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3984070

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

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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