logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Purdie, Caroline Amy
    Born in October 1983
    Individual (11 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Currie, Barbara Foy
    Director born in September 1929
    Individual (4 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
    Currie, Barbara Foy
    Individual (4 offsprings)
    Officer
    ~ 1994-03-31
    OF - Secretary → CIF 0
  • 3
    Currie, Harold James
    Director born in October 1924
    Individual (6 offsprings)
    Officer
    ~ 1995-03-06
    OF - Director → CIF 0
    Currie, Harold James
    Individual (6 offsprings)
    Officer
    1994-03-31 ~ 1995-03-29
    OF - Secretary → CIF 0
  • 4
    Hooper, David Vernon
    Director born in February 1947
    Individual (1 offspring)
    Officer
    1994-03-31 ~ 2001-04-01
    OF - Director → CIF 0
  • 5
    Barclay, Colin Shields
    Born in March 1958
    Individual (30 offsprings)
    Officer
    2001-04-06 ~ now
    OF - Director → CIF 0
    Barclay, Colin Shields
    Merchant
    Individual (30 offsprings)
    Officer
    2001-04-06 ~ 2016-08-31
    OF - Secretary → CIF 0
    Mr Colin Shields Barclay
    Born in March 1958
    Individual (30 offsprings)
    Person with significant control
    2016-10-31 ~ 2021-08-25
    PE - Has significant influence or control → CIF 0
  • 6
    Ball (nominee For Sphere Trustees Ltd), Stephen James
    Born in March 1954
    Individual (45 offsprings)
    Officer
    2001-04-01 ~ now
    OF - Director → CIF 0
    Ball, Stephen James
    Chartered Accountant born in March 1954
    Individual (45 offsprings)
    Officer
    1994-03-31 ~ 1995-11-27
    OF - Director → CIF 0
    Mr Stephen James Ball
    Born in March 1954
    Individual (45 offsprings)
    Person with significant control
    2016-10-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Robinson, Colin John
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    1994-03-31 ~ 2001-04-01
    OF - Director → CIF 0
  • 8
    Nicol, James Walker
    Chartered Accountant born in July 1947
    Individual (9 offsprings)
    Officer
    1995-03-06 ~ 2001-04-06
    OF - Director → CIF 0
  • 9
    Barclay, David Ellis
    Born in May 1991
    Individual (15 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Thomas, John Eifion
    Chartered Accountant born in January 1954
    Individual (2 offsprings)
    Officer
    1995-11-27 ~ 2001-02-21
    OF - Director → CIF 0
  • 11
    Elm House, St. Julians Avenue, St. Peter Port, Guernsey, Channel Islands
    Corporate (2 offsprings)
    Person with significant control
    2016-08-31 ~ 2016-10-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    23 Barns Street, Ayr
    Corporate (6 offsprings)
    Officer
    1995-03-29 ~ 2001-04-06
    OF - Secretary → CIF 0
parent relation
Company in focus

JOHN MACLAREN & SONS (SCOTLAND) LIMITED

Period: 1982-07-29 ~ now
Company number: 01616670
Registered names
JOHN MACLAREN & SONS (SCOTLAND) LIMITED - now
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets
558,527 GBP2024-12-31
558,530 GBP2023-12-31
Current Assets
6,529 GBP2024-12-31
70,087 GBP2023-12-31
Creditors
Current
-7,565 GBP2024-12-31
-6,766 GBP2023-12-31
Net Current Assets/Liabilities
-1,036 GBP2024-12-31
63,321 GBP2023-12-31
Total Assets Less Current Liabilities
557,491 GBP2024-12-31
621,851 GBP2023-12-31
Equity
557,491 GBP2024-12-31
621,851 GBP2023-12-31
Related profiles found in government register
  • JOHN MACLAREN & SONS (SCOTLAND) LIMITED
    Info
    ABBEY CATERERS LIMITED - 1982-07-29
    Registered number 01616670
    4 Millfield Close, Chester Le Street, Durham DH2 3HZ
    PRIVATE LIMITED COMPANY incorporated on 1982-02-24 (44 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
  • JOHN MACLAREN & SONS (SCOTLAND) LIMITED
    S
    Registered number 01616670
    39, Moormill, Gateshead, England, NE11 0YP
    Limited Company in Companies House, England
    CIF 1
  • JOHN MACLAREN & SONS (SCOTLAND) LIMITED
    S
    Registered number 01616670
    39, Moormill, Gateshead, United Kingdom, NE11 0YP
    Limited Company in Companies House, England
    CIF 2
  • JOHN MACLAREN & SONS (SCOTLAND) LTD
    S
    Registered number 01616670
    39, Moormill, Gateshead, United Kingdom, NE11 0YP
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ETHICA MANAGEMENT SERVICES LTD
    - now SC612317
    MUSIC ROOM SALES AND DISTRIBUTION LTD - 2021-04-22
    MUSIC ROOM (EU) DISTRIBUTION LTD - 2019-03-12
    3 Peel Park Place, East Kilbride, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2021-07-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    HALIFAX SHIPPING AND FINANCE CO LTD.
    SC160379
    3 Peel Park Place, East Kilbride, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2024-08-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    HART BROTHERS LIMITED
    - now 02700955 SC093121
    G. P. MARINE LIMITED - 2007-06-26
    GLASGOW PARTNERS LIMITED - 2002-05-08
    4 Millfield Close, Millfield Close, Chester Le Street, County Durham, England
    Active Corporate (10 parents)
    Person with significant control
    2025-03-24 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    JOCK FRASER (SCOTLAND) LIMITED
    - now 01639186
    GARDENCOURT SERVICES LIMITED - 1982-08-11
    4 Millfield Close, Millfield Close, Chester Le Street, Durham, England
    Active Corporate (6 parents)
    Person with significant control
    2016-12-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    MACLINTOCKS WHISKY COMPANY LIMITED
    SC084977
    3 Peel Park Place, East Kilbride, Glasgow
    Active Corporate (9 parents)
    Person with significant control
    2016-12-13 ~ 2024-12-23
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    THE SPIRITS COMPANY LIMITED
    SC149543
    3 Peel Park Place, East Kilbride, Glasgow
    Active Corporate (11 parents)
    Person with significant control
    2017-03-08 ~ 2025-01-01
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.