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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 3
  • 1
    Graham, Stewart Gary
    Born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ now
    OF - Director → CIF 0
    Mr Stewart Graham
    Born in March 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-08-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ralston, Kathleen
    Born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ now
    OF - Director → CIF 0
    Ralston, Kathleen
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Damian Robert
    Born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ now
    OF - Director → CIF 0
    Mr Damian Smith
    Born in July 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-08-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 11
  • 1
    Wallace, William Alexander
    Chartered Architects born in October 1948
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2014-11-30
    OF - Director → CIF 0
  • 2
    Mclaren, Pauline Margaret
    Individual
    Officer
    icon of calendar ~ 1996-01-29
    OF - Secretary → CIF 0
  • 3
    Towers, Michael John
    Architect born in September 1954
    Individual
    Officer
    icon of calendar 1992-01-08 ~ 2020-08-04
    OF - Director → CIF 0
    Mr Michael John Towers
    Born in September 1954
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-07
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Murdoch, Kenneth Lyle Stewart
    Architect born in August 1928
    Individual
    Officer
    icon of calendar ~ 1989-11-30
    OF - Director → CIF 0
  • 5
    Mclaren, John Scott
    Architect born in July 1938
    Individual
    Officer
    icon of calendar ~ 1996-01-29
    OF - Director → CIF 0
  • 6
    Hamilton, Douglas Victor
    Architect born in October 1938
    Individual
    Officer
    icon of calendar ~ 1998-11-30
    OF - Director → CIF 0
  • 7
    Beatson, Andrew George
    Architect born in October 1948
    Individual
    Officer
    icon of calendar 1989-12-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 8
    Turner, Nigel Paul
    Individual
    Officer
    icon of calendar 1996-01-29 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 9
    Miller, William Albert
    Architect born in April 1952
    Individual
    Officer
    icon of calendar 1989-12-01 ~ 2015-09-11
    OF - Director → CIF 0
    Miller, William Albert
    Individual
    Officer
    icon of calendar 2000-02-16 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 10
    Murdoch, David Macleod
    Architect born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1989-12-01 ~ 1992-12-31
    OF - Director → CIF 0
  • 11
    Driver, Andrew Charles
    Architect born in July 1952
    Individual
    Officer
    icon of calendar 1994-04-05 ~ 2002-05-31
    OF - Director → CIF 0
parent relation
Company in focus

MCLAREN MURDOCH & HAMILTON LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
305,487 GBP2024-11-30
360,890 GBP2023-11-30
Debtors
136,710 GBP2024-11-30
209,713 GBP2023-11-30
Cash at bank and in hand
338,649 GBP2024-11-30
61,517 GBP2023-11-30
Current Assets
475,359 GBP2024-11-30
271,230 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-158,215 GBP2023-11-30
Net Current Assets/Liabilities
331,133 GBP2024-11-30
113,015 GBP2023-11-30
Total Assets Less Current Liabilities
636,620 GBP2024-11-30
473,905 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-160,768 GBP2023-11-30
Net Assets/Liabilities
618,524 GBP2024-11-30
312,999 GBP2023-11-30
Equity
Called up share capital
30,000 GBP2024-11-30
30,000 GBP2023-11-30
Capital redemption reserve
70,000 GBP2024-11-30
70,000 GBP2023-11-30
Retained earnings (accumulated losses)
518,524 GBP2024-11-30
212,999 GBP2023-11-30
Equity
618,524 GBP2024-11-30
312,999 GBP2023-11-30
Average Number of Employees
82023-12-01 ~ 2024-11-30
92022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
333,454 GBP2024-11-30
390,504 GBP2023-11-30
Other
175,574 GBP2024-11-30
170,778 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
509,028 GBP2024-11-30
561,282 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-57,050 GBP2023-12-01 ~ 2024-11-30
Other
0 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
-57,050 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
40,013 GBP2024-11-30
42,472 GBP2023-11-30
Other
163,528 GBP2024-11-30
157,920 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
203,541 GBP2024-11-30
200,392 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,526 GBP2023-12-01 ~ 2024-11-30
Other
5,608 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,134 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-9,985 GBP2023-12-01 ~ 2024-11-30
Other
0 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,985 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
293,441 GBP2024-11-30
348,032 GBP2023-11-30
Other
12,046 GBP2024-11-30
12,858 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
81,931 GBP2024-11-30
103,640 GBP2023-11-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-11-30
1,822 GBP2023-11-30
Other Debtors
Current
24,802 GBP2024-11-30
31,785 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
136,710 GBP2024-11-30
Current, Amounts falling due within one year
209,713 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
10,648 GBP2024-11-30
26,121 GBP2023-11-30
Trade Creditors/Trade Payables
Current
2,017 GBP2024-11-30
415 GBP2023-11-30
Corporation Tax Payable
Current
17,576 GBP2024-11-30
0 GBP2023-11-30
Other Taxation & Social Security Payable
Current
52,171 GBP2024-11-30
53,926 GBP2023-11-30
Other Creditors
Current
61,814 GBP2024-11-30
77,753 GBP2023-11-30
Creditors
Current
144,226 GBP2024-11-30
158,215 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
9,176 GBP2024-11-30
160,768 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
  • MCLAREN MURDOCH & HAMILTON LIMITED
    Info
    Registered number SC044637
    icon of addressG6 Inveralmond Business Centre, Auld Bond Road, Perth PH1 3FX
    PRIVATE LIMITED COMPANY incorporated on 1967-05-16 (58 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.