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JOHN MACLAREN AND SONS LIMITED
Person with Significant Control

JOHN MACLAREN AND SONS LIMITED: Person with Significant Control

    • Overview

    Company NameJOHN MACLAREN AND SONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC291419
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of JOHN MACLAREN AND SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Maclaren Limited
    St. Julians Avenue
    St. Peter Port
    GY1 1GZ Guernsey
    Elm House
    Channel Islands
    		Oct 07, 2016
    St. Julians Avenue
    St. Peter Port
    GY1 1GZ Guernsey
    Elm House
    Channel Islands
    		Yes
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityCompanies Act
    Place RegisteredGuernsey Registry
    Registration Number52709
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Stephen James Ball
    Rocque Balan Lane
    Vale
    GY3 5AL Guernsey
    La Cloture
    Channel Islands
    		Oct 07, 2016
    Rocque Balan Lane
    Vale
    GY3 5AL Guernsey
    La Cloture
    Channel Islands
    		No
    Nationality: British
    Country of Residence: Channel Islands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Colin Shields Barclay
    Peel Park Place
    East Kilbride
    G74 5LW Glasgow
    3
    		Oct 07, 2016
    Peel Park Place
    East Kilbride
    G74 5LW Glasgow
    3
    		No
    Nationality: Canadian
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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