MACLAREN'S CAD SERVICES LTD.

Overview

Company Name	MACLAREN'S CAD SERVICES LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC331866
Jurisdiction	Scotland
Date of Creation	Oct 04, 2007

Summary

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

What is the purpose of MACLAREN'S CAD SERVICES LTD.?

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

Where is MACLAREN'S CAD SERVICES LTD. located?

Registered Office Address	10 Knockbreck Street Tain IV19 1BJ Ross-Shire
Undeliverable Registered Office Address	No

What are the latest accounts for MACLAREN'S CAD SERVICES LTD.?

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 MACLAREN'S CAD SERVICES LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 29, 2026
Next Confirmation Statement Due	Oct 13, 2026
Next Confirmation Statement Made Up To	Sep 29, 2025
Overdue	No

What are the latest filings for MACLAREN'S CAD SERVICES LTD.?

Filings
Date	Description	Document	Type
Sep 29, 2025	Confirmation statement made on Sep 29, 2025 with no updates	3 pages	CS01

Jul 29, 2025	Micro company accounts made up to Oct 31, 2024	5 pages	AA

Oct 01, 2024	Confirmation statement made on Sep 29, 2024 with no updates	3 pages	CS01

Jul 30, 2024	Micro company accounts made up to Oct 31, 2023	5 pages	AA

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

Jul 26, 2023	Micro company accounts made up to Oct 31, 2022	5 pages	AA

Sep 29, 2022	Confirmation statement made on Sep 29, 2022 with no updates	3 pages	CS01

Jul 26, 2022	Micro company accounts made up to Oct 31, 2021	5 pages	AA

Sep 30, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Jul 23, 2021	Micro company accounts made up to Oct 31, 2020	5 pages	AA

Oct 05, 2020	Confirmation statement made on Oct 04, 2020 with no updates	3 pages	CS01

Jul 29, 2020	Micro company accounts made up to Oct 31, 2019	5 pages	AA

Oct 07, 2019	Confirmation statement made on Oct 04, 2019 with no updates	3 pages	CS01

Jul 21, 2019	Micro company accounts made up to Oct 31, 2018	3 pages	AA

Nov 13, 2018	Director's details changed for Graeme Maclaren on Oct 26, 2018	2 pages	CH01

Nov 13, 2018	Change of details for Graeme Maclaren as a person with significant control on Oct 26, 2018	2 pages	PSC04

Oct 08, 2018	Confirmation statement made on Oct 04, 2018 with no updates	3 pages	CS01

Apr 17, 2018	Micro company accounts made up to Oct 31, 2017	2 pages	AA

Nov 01, 2017	Confirmation statement made on Oct 04, 2017 with no updates	3 pages	CS01

Nov 01, 2017	Notification of Graeme Maclaren as a person with significant control on Apr 06, 2016	2 pages	PSC01

May 23, 2017	Total exemption small company accounts made up to Oct 31, 2016	3 pages	AA

Oct 22, 2016	Confirmation statement made on Oct 04, 2016 with updates	6 pages	CS01

Jul 21, 2016	Total exemption small company accounts made up to Oct 31, 2015	7 pages	AA

Feb 02, 2016	Appointment of Graeme Maclaren as a director on Oct 04, 2014	2 pages	AP01

Dec 08, 2015	Second filing of AR01 previously delivered to Companies House made up to Oct 04, 2015	21 pages	RP04

View All Filings

Who are the officers of MACLAREN'S CAD SERVICES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACLAREN, Graeme Lamington IV18 0PE Invergordon Fyrish Scotland	Oct 04, 2014		Director	Lamington IV18 0PE Invergordon Fyrish Scotland	Scotland	British	1979-8	204735680002
MENZIES, Fiona Mairi 3 Westfield Lane Westhill IV2 5AT Inverness Inverness Shire	Oct 14, 2007	Oct 04, 2014	Secretary	3 Westfield Lane Westhill IV2 5AT Inverness Inverness Shire		British		125276360001
BRIAN REID LTD. 5 Logie Mill Logie Green Road EH7 4HH Edinburgh	Oct 04, 2007	Oct 04, 2007	Secretary	5 Logie Mill Logie Green Road EH7 4HH Edinburgh				115580530001
MACLAREN, Graeme 3 Westfield Lane Westhill IV2 5AT Inverness Inverness-Shire	Oct 14, 2007	Oct 04, 2014	Director	3 Westfield Lane Westhill IV2 5AT Inverness Inverness-Shire	United Kingdom	British	1979-8	120757100001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Oct 04, 2007	Oct 04, 2007	Director	14 Mitchell Lane G1 3NU Glasgow				115580520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACLAREN'S CAD SERVICES LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Graeme Maclaren Lamington IV18 0PE Invergordon Fyrish Scotland	Apr 06, 2016	Lamington IV18 0PE Invergordon Fyrish Scotland	No
	Nationality: British Country of Residence: Scotland
	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.

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.
license: CC0