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 1
  • Henderson, Marilyn
    Secretary/Bookkeeper born in November 1950
    Individual (2 offsprings)
    Officer
    1991-12-23 ~ now
    OF - director → CIF 0
    Henderson, Marilyn
    Individual (2 offsprings)
    Officer
    ~ now
    OF - secretary → CIF 0
    Ms Marilyn Henderson
    Born in November 1950
    Individual (2 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mclucas, William Brand
    Haulage Contractor born in February 1925
    Individual
    Officer
    ~ 2014-01-01
    OF - director → CIF 0
  • 2
    Mclucas, James
    Haulage Contractor born in May 1931
    Individual
    Officer
    ~ 1996-05-28
    OF - director → CIF 0
parent relation
Company in focus

WILLIAM MCLUCAS AND SONS (BO'NESS) LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Fixed Assets
125,297 GBP2023-09-30
126,993 GBP2022-09-30
Current Assets
46,257 GBP2023-09-30
188,655 GBP2022-09-30
Creditors
Amounts falling due within one year
-100,259 GBP2023-09-30
-239,411 GBP2022-09-30
Net Current Assets/Liabilities
-54,002 GBP2023-09-30
-50,756 GBP2022-09-30
Total Assets Less Current Liabilities
71,295 GBP2023-09-30
76,237 GBP2022-09-30
Creditors
Amounts falling due after one year
-46,778 GBP2023-09-30
-63,713 GBP2022-09-30
Accrued Liabilities/Deferred Income
-1 GBP2022-09-30
Net Assets/Liabilities
24,517 GBP2023-09-30
12,523 GBP2022-09-30
Equity
24,517 GBP2023-09-30
12,523 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30

  • WILLIAM MCLUCAS AND SONS (BO'NESS) LIMITED
    Info
    Registered number SC039702
    Links Road, Bo'ness, West Lothian EH51 9AW
    Private Limited Company incorporated on 1963-12-24 (61 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.