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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Graham, Stewart Gary
    Born in March 1978
    Individual (1 offspring)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
    Mr Stewart Graham
    Born in March 1978
    Individual (1 offspring)
    Person with significant control
    2020-08-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Smith, Damian Robert
    Born in July 1966
    Individual (1 offspring)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
    Mr Damian Smith
    Born in July 1966
    Individual (1 offspring)
    Person with significant control
    2020-08-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Towers, Michael John
    Architect born in September 1954
    Individual (4 offsprings)
    Officer
    1992-01-08 ~ 2020-08-04
    OF - Director → CIF 0
    Mr Michael John Towers
    Born in September 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-07
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Murdoch, David Macleod
    Architect born in April 1960
    Individual (2 offsprings)
    Officer
    1989-12-01 ~ 1992-12-31
    OF - Director → CIF 0
  • 5
    Hamilton, Douglas Victor
    Architect born in October 1938
    Individual (1 offspring)
    Officer
    ~ 1998-11-30
    OF - Director → CIF 0
  • 6
    Driver, Andrew Charles
    Architect born in July 1952
    Individual (2 offsprings)
    Officer
    1994-04-05 ~ 2002-05-31
    OF - Director → CIF 0
  • 7
    Ralston, Kathleen
    Born in December 1966
    Individual (1 offspring)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
    Ralston, Kathleen
    Individual (1 offspring)
    Officer
    2015-09-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Miller, William Albert
    Architect born in April 1952
    Individual (2 offsprings)
    Officer
    1989-12-01 ~ 2015-09-11
    OF - Director → CIF 0
    Miller, William Albert
    Individual (2 offsprings)
    Officer
    2000-02-16 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 9
    Wallace, William Alexander
    Chartered Architects born in October 1948
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2014-11-30
    OF - Director → CIF 0
  • 10
    Beatson, Andrew George
    Architect born in October 1948
    Individual (1 offspring)
    Officer
    1989-12-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 11
    Murdoch, Kenneth Lyle Stewart
    Architect born in August 1928
    Individual (2 offsprings)
    Officer
    ~ 1989-11-30
    OF - Director → CIF 0
  • 12
    Mclaren, Pauline Margaret
    Individual (1 offspring)
    Officer
    ~ 1996-01-29
    OF - Secretary → CIF 0
  • 13
    Turner, Nigel Paul
    Individual (1 offspring)
    Officer
    1996-01-29 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 14
    Mclaren, John Scott
    Architect born in July 1938
    Individual (1 offspring)
    Officer
    ~ 1996-01-29
    OF - Director → CIF 0
parent relation
Company in focus

MCLAREN MURDOCH & HAMILTON LIMITED

Period: 1967-05-16 ~ now
Company number: SC044637
Registered name
MCLAREN MURDOCH & HAMILTON LIMITED - now
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
    G6 Inveralmond Business Centre, Auld Bond Road, Perth PH1 3FX
    PRIVATE LIMITED COMPANY incorporated on 1967-05-16 (58 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.