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.
Parent entities and officers
Active
4
- 1
Ball (nominee For Sphere Trustees Ltd), Stephen James
Born in March 1954Individual (30 offsprings)Officer
2001-04-01 ~ nowOF - Director → CIF 0Mr Stephen James Ball
Born in March 1954Individual (30 offsprings)Person with significant control 2016-10-31 ~ nowPE - Has significant influence or control → CIF 0 - 2
Barclay, David Ellis
Born in May 1991Individual (12 offsprings)Officer 2024-09-30 ~ nowOF - Director → CIF 0 - 3
Barclay, Colin Shields
Born in March 1958Individual (24 offsprings)Officer 2001-04-06 ~ nowOF - Director → CIF 0 - 4
Purdie, Caroline Amy
Born in October 1983Individual (6 offsprings)Officer 2019-06-28 ~ nowOF - Director → CIF 0
Ceased
10
- 1
Nicol, James Walker
Chartered Accountant born in July 1947IndividualOfficer 1995-03-06 ~ 2001-04-06OF - Director → CIF 0 - 2
Thomas, John Eifion
Chartered Accountant born in January 1954IndividualOfficer 1995-11-27 ~ 2001-02-21OF - Director → CIF 0 - 3
Ball, Stephen James
Chartered Accountant born in March 1954Individual (30 offsprings)Officer 1994-03-31 ~ 1995-11-27OF - Director → CIF 0 - 4
Robinson, Colin John
Director born in May 1946IndividualOfficer 1994-03-31 ~ 2001-04-01OF - Director → CIF 0 - 5
Hooper, David Vernon
Director born in March 1947IndividualOfficer 1994-03-31 ~ 2001-04-01OF - Director → CIF 0 - 6
Currie, Barbara Foy
Director born in October 1929IndividualOfficer ~ 1994-03-31OF - Director → CIF 0Currie, Barbara Foy
IndividualOfficer ~ 1994-03-31OF - Secretary → CIF 0 - 7
Barclay, Colin Shields
MerchantIndividual (24 offsprings)Officer 2001-04-06 ~ 2016-08-31OF - Secretary → CIF 0Mr Colin Shields Barclay
Born in March 1958Individual (24 offsprings)Person with significant control 2016-10-31 ~ 2021-08-25PE - Has significant influence or control → CIF 0 - 8
Currie, Harold James
Director born in October 1924IndividualOfficer ~ 1995-03-06OF - Director → CIF 0Currie, Harold James
IndividualOfficer 1994-03-31 ~ 1995-03-29OF - Secretary → CIF 0 - 9
Elm House, St. Julians Avenue, St. Peter Port, Guernsey, Channel IslandsCorporatePerson with significant control2016-08-31 ~ 2016-10-31PE - Ownership of shares – 75% or more → CIF 0 - 1023 Barns Street, AyrCorporateOfficer1995-03-29 ~ 2001-04-06PE - Secretary → CIF 0
Company in focus
JOHN MACLAREN & SONS (SCOTLAND) LIMITED
Previous name
ABBEY CATERERS LIMITED - 1982-07-29
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
InfoABBEY CATERERS LIMITED - 1982-07-29Registered number 016166704 Millfield Close, Chester Le Street, Durham DH2 3HZPRIVATE LIMITED COMPANY incorporated on 1982-02-24 (43 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-08-25CIF 0JOHN MACLAREN & SONS (SCOTLAND) LIMITED
SRegistered number 0161667039, Moormill, Gateshead, England, NE11 0YPLimited Company in Companies House, EnglandCIF 1JOHN MACLAREN & SONS (SCOTLAND) LIMITED
SRegistered number 0161667039, Moormill, Gateshead, United Kingdom, NE11 0YPLimited Company in Companies House, EnglandCIF 2JOHN MACLAREN & SONS (SCOTLAND) LTD
SRegistered number 0161667039, Moormill, Gateshead, United Kingdom, NE11 0YPLimited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
4
- 1MUSIC ROOM SALES AND DISTRIBUTION LTD - 2021-04-22MUSIC ROOM (EU) DISTRIBUTION LTD - 2019-03-123 Peel Park Place, East Kilbride, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-13,610 GBP2024-10-31Person with significant control 2021-07-13 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 23 Peel Park Place, East Kilbride, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2024-08-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 3
HART BROTHERS LIMITED
- nowGLASGOW PARTNERS LIMITED - 2002-05-08G. P. MARINE LIMITED - 2007-06-264 Millfield Close, Millfield Close, Chester Le Street, County Durham, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-09-30Person with significant control 2025-03-24 ~ nowCIF 5 - Ownership of shares – 75% or more → OE - 4GARDENCOURT SERVICES LIMITED - 1982-08-114 Millfield Close, Millfield Close, Chester Le Street, Durham, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Person with significant control 2016-12-13 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
Ceased
2
- 13 Peel Park Place, East Kilbride, GlasgowActive Corporate (3 parents)Equity (Company account)3 GBP2024-03-31Person with significant control 2016-12-13 ~ 2024-12-23CIF 1 - Ownership of shares – 75% or more → OE
- 23 Peel Park Place, East Kilbride, GlasgowActive Corporate (2 parents)Equity (Company account)869 GBP2024-12-31Person with significant control 2017-03-08 ~ 2025-01-01CIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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