Company information:
John Maclaren & Sons (Scotland) Limited (No: 01616670)
Address: 4 MILLFIELD CLOSE, CHESTER LE STREET, DURHAM, DH2 3HZ, ENGLAND
Status: Active
Incorporated: 24-Feb-1982
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Aug-2024
Industry Class: 46170 - Agents involved in the sale of food, beverages and tobacco
Current Director: STEPHEN JAMES BALL (NOMINEE FOR SPEAD TRUSTEE CO) ( DOB: Mar-1954 From: Apr-2001 )
Current Director: COLIN SHIELDS BARCLAY ( DOB: Mar-1958 From: Apr-2001 )
Current Director: CAROLINE AMY PURDIE ( DOB: Oct-1983 From: Jun-2019 )
Resigned Director: STEPHEN JAMES BALL ( DOB: Mar-1954 From: Mar-1994 To: Nov-1995 )
Resigned Director: BARBARA FOY CURRIE ( DOB: Sep-1929 From: Aug-1992 To: Mar-1994 )
Resigned Director: HAROLD JAMES CURRIE ( DOB: Oct-1924 From: Aug-1992 To: Mar-1995 )
Resigned Director: DAVID VERNON HOOPER ( DOB: Feb-1947 From: Mar-1994 To: Apr-2001 )
Resigned Director: JAMES WALKER NICOL ( DOB: Jul-1947 From: Mar-1995 To: Apr-2001 )
Resigned Director: COLIN JOHN ROBINSON ( DOB: May-1946 From: Mar-1994 To: Apr-2001 )
Resigned Director: JOHN EIFION THOMAS ( DOB: Jan-1954 From: Nov-1995 To: Feb-2001 )
Resigned Secretary: COLIN SHIELDS BARCLAY ( DOB: Mar-1958 From: Apr-2001 To: Aug-2016 )
Resigned Secretary: BARBARA FOY CURRIE ( DOB: Sep-1929 From: Aug-1992 To: Mar-1994 )
Resigned Secretary: HAROLD JAMES CURRIE ( DOB: Oct-1924 From: Mar-1994 To: Mar-1995 )
Resigned Secretary: GALBRAITH MCEWAN AND CO ( From: Mar-1995 To: Apr-2001 )
Persons of Significant Control:
John Maclaren Limited, Elm House St. Julians Avenue, St. Peter Port, Guernsey, GY1 1GZ, Channel Islands: Ownership of shares – 75% or more (Notified: 2016-08-31, Ceased: 2016-10-31)
Mr Stephen James Ball, La Cloture Rocque Balan Lane, Vale, Guernsey, GY3 5AL, Channel Islands: Has significant influence or control (Notified: 2016-10-31)
Mr Colin Shields Barclay, La Cloture Rocque Balan Lane, Vale, Guernsey, GY3 5AL, Channel Islands: Has significant influence or control (Notified: 2016-10-31, Ceased: 2021-08-25)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 558,529 | 558,529 | 558,530 | 558,530 | 558,530 | 558529.0,558529.0,558530.0,558530.0,558530.0 |
| Current assets | 7,932 | 25,487 | 48,099 | 54,573 | 70,087 | 7932.0,25487.0,48099.0,54573.0,70087.0 |
| Net current assets (liabilities) | 18,943 | 49,639 | 63,321 | 0.0,18943.0,0.0,49639.0,63321.0 | ||
| Total assets less current liabilities | 577,472 | 608,169 | 621,851 | 0.0,577472.0,0.0,608169.0,621851.0 | ||
| Equity / share capital and reserves | 563,640 | 577,472 | 593,763 | 608,169 | 621,851 | 563640.0,577472.0,593763.0,608169.0,621851.0 |