MCLAREN PLASTICS LIMITED
PENTLAND INDUSTRIAL ESTATE, LOANHEAD, MIDLOTHIAN EH20 9QH- Active
- Private Limited Company
- Company No. SC035460
- Last Updated: 01 Mar 2024
Company Profile
MCLAREN PLASTICS LIMITED was incorporated on Friday, July 8, 1960 as a Private Limited Company with registered address in MIDLOTHIAN. MCLAREN PLASTICS LIMITED has the status: Active and it's listed in the following category: Manufacture of plastic packing goods. This Private Limited Company has been operating for 64 years 3 months and 10 days.
| Name | MCLAREN PLASTICS LIMITED |
|---|---|
| Company number | SC035460 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 1960 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PENTLAND INDUSTRIAL ESTATE LOANHEAD MIDLOTHIAN EH20 9QH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Kirsty Lindsey Mclaren Nationality: British |
Dates: Tuesday, November 29, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bruce Jonathan Mclaren Nationality: British |
Dates: Tuesday, November 29, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Colin Andrew Mclaren Nationality: Scottish |
Dates: Wednesday, April 6, 2016 - Tuesday, November 29, 2022
ownership of shares 25 to 50 percent
|
| Mr Neil Greig Mclaren Nationality: Scottish |
Dates: Wednesday, April 6, 2016 - Tuesday, November 29, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MCLAREN PLASTICS LIMITED | 08 Jul 1960 |