MCLAREN PACKAGING LIMITED
GARELOCH ROAD, PORT GLASGOW PA14 5XH- Active
- Private Limited Company
- Company No. SC068174
- Last Updated: 01 Mar 2024
Company Profile
MCLAREN PACKAGING LIMITED was incorporated on Friday, May 25, 1979 as a Private Limited Company with no registered address. MCLAREN PACKAGING LIMITED has the status: Active and it's listed in the following category: Manufacture of corrugated paper and paperboard, sacks and bags. This Private Limited Company has been operating for 45 years 3 months and 22 days.
| Name | MCLAREN PACKAGING LIMITED |
|---|---|
| Company number | SC068174 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GARELOCH ROAD PORT GLASGOW PA14 5XH |
|---|---|
| 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 |
|---|---|
| Macpac Holdings Limited Gareloch Road, PA14 5XH |
Dates: Friday, February 23, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Macpro Holdings Limited Gareloch Road, PA14 5XH |
Dates: Tuesday, December 12, 2023 - Friday, February 23, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael James Mclaren Nationality: Scottish |
Dates: Sunday, October 9, 2016 - Tuesday, December 12, 2023
ownership of shares 25 to 50 percent
|
| Mr James John Mclaren Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, October 9, 2016
ownership of shares 25 to 50 percent
|
| Mr Donald Thomas Mclaren Nationality: Scottish |
Dates: Wednesday, April 6, 2016 - Tuesday, December 12, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (74 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 23 August 2016 |
| Last confirmation statement dated | 26 July 2015 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| MCLAREN PACKAGING LIMITED | 25 May 1979 |