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
    Mclaren, Michael James
    Sales And Marketing born in June 1983
    Individual (14 offsprings)
    Officer
    2015-12-01 ~ now
    OF - director → CIF 0
  • 2
    Lederer, Peter Julian
    Director born in November 1950
    Individual (9 offsprings)
    Officer
    2024-10-29 ~ now
    OF - director → CIF 0
  • 3
    Mclaren, Donald Thomas
    Director born in November 1978
    Individual (15 offsprings)
    Officer
    2009-11-04 ~ now
    OF - director → CIF 0
  • 4
    Mclaren Packaging Limited, Gareloch Road, Port Glasgow, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2024-02-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Mr Michael James Mclaren
    Born in June 1983
    Individual (14 offsprings)
    Person with significant control
    2016-10-09 ~ 2023-12-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Park, Alastair
    Production Manager born in May 1944
    Individual (1 offspring)
    Officer
    1994-11-01 ~ 1999-12-09
    OF - director → CIF 0
  • 3
    Mclaren, Jennifer Isobel
    Company Director born in March 1945
    Individual
    Officer
    ~ 2025-04-02
    OF - director → CIF 0
    Mclaren, Jennifer Isobel
    Individual
    Officer
    ~ 2025-04-02
    OF - secretary → CIF 0
  • 4
    Bolton, Andrew Horsburgh
    Business Administrator born in September 1933
    Individual
    Officer
    1994-11-01 ~ 1997-01-31
    OF - director → CIF 0
  • 5
    Mclaren, James John
    Company Director born in July 1936
    Individual
    Officer
    ~ 2016-10-09
    OF - director → CIF 0
    Mr James John Mclaren
    Born in July 1936
    Individual
    Person with significant control
    2016-04-06 ~ 2016-10-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Mr Donald Thomas Mclaren
    Born in November 1978
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Marshall, James Kelly
    Engineer born in July 1960
    Individual
    Officer
    1999-11-01 ~ 2022-06-27
    OF - director → CIF 0
  • 8
    Mclaren Packaging Ltd, Gareloch Road, Port Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2023-12-12 ~ 2024-02-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MCLAREN PACKAGING LIMITED

Standard Industrial Classification
17211 - Manufacture Of Corrugated Paper And Paperboard, Sacks And Bags
Brief company account
Equity
Capital redemption reserve
1,899 GBP2022-02-28
Other miscellaneous reserve
2,280 GBP2022-02-28
Intangible Assets
Other
248,711 GBP2024-02-28
248,711 GBP2023-02-28
Property, Plant & Equipment
6,430,023 GBP2024-02-28
11,110,968 GBP2023-02-28
Fixed Assets - Investments
15,633,094 GBP2024-02-28
6,623,931 GBP2023-02-28
Fixed Assets
22,311,828 GBP2024-02-28
17,983,610 GBP2023-02-28
Debtors
13,550,569 GBP2024-02-28
15,763,703 GBP2023-02-28
Cash at bank and in hand
3,715,997 GBP2024-02-28
1,090,425 GBP2023-02-28
Current Assets
19,295,065 GBP2024-02-28
20,029,627 GBP2023-02-28
Net Assets/Liabilities
29,587,898 GBP2024-02-28
32,059,553 GBP2023-02-28
Equity
Called up share capital
1,801,002 GBP2024-02-28
1,801,002 GBP2023-02-28
1,801,002 GBP2022-02-28
Retained earnings (accumulated losses)
27,786,896 GBP2024-02-28
30,258,551 GBP2023-02-28
26,979,022 GBP2022-02-28
Profit/Loss
4,627,169 GBP2023-03-01 ~ 2024-02-28
3,279,529 GBP2022-03-01 ~ 2023-02-28
Equity
29,587,898 GBP2024-02-28
Average Number of Employees
1172023-03-01 ~ 2024-02-28
1102022-03-01 ~ 2023-02-28
Wages/Salaries
4,227,477 GBP2023-03-01 ~ 2024-02-28
4,100,282 GBP2022-03-01 ~ 2023-02-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
215,508 GBP2023-03-01 ~ 2024-02-28
477,178 GBP2022-03-01 ~ 2023-02-28
Staff Costs/Employee Benefits Expense
4,857,434 GBP2023-03-01 ~ 2024-02-28
4,979,155 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
585,860 GBP2024-02-28
7,291,168 GBP2023-02-28
Plant and equipment
15,582,049 GBP2024-02-28
14,692,469 GBP2023-02-28
Furniture and fittings
676,395 GBP2024-02-28
623,199 GBP2023-02-28
Motor vehicles
364,384 GBP2024-02-28
309,361 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
17,208,688 GBP2024-02-28
22,916,197 GBP2023-02-28
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-03-01 ~ 2024-02-28
Furniture and fittings
0 GBP2023-03-01 ~ 2024-02-28
Motor vehicles
0 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Other Disposals
-7,621,206 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
150,330 GBP2024-02-28
1,889,497 GBP2023-02-28
Plant and equipment
9,965,642 GBP2024-02-28
9,362,306 GBP2023-02-28
Furniture and fittings
492,156 GBP2024-02-28
458,481 GBP2023-02-28
Motor vehicles
170,537 GBP2024-02-28
94,945 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,778,665 GBP2024-02-28
11,805,229 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
137,220 GBP2023-03-01 ~ 2024-02-28
Plant and equipment
603,336 GBP2023-03-01 ~ 2024-02-28
Furniture and fittings
33,675 GBP2023-03-01 ~ 2024-02-28
Motor vehicles
75,592 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
849,823 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-03-01 ~ 2024-02-28
Furniture and fittings
0 GBP2023-03-01 ~ 2024-02-28
Motor vehicles
0 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,876,387 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
435,530 GBP2024-02-28
5,401,671 GBP2023-02-28
Plant and equipment
5,616,407 GBP2024-02-28
5,330,163 GBP2023-02-28
Furniture and fittings
184,239 GBP2024-02-28
164,718 GBP2023-02-28
Motor vehicles
193,847 GBP2024-02-28
214,416 GBP2023-02-28
Investments in Subsidiaries
10,875,750 GBP2024-02-28
1,866,587 GBP2023-02-28
Amounts invested in assets
15,633,094 GBP2024-02-28
6,623,931 GBP2023-02-28
Finished Goods/Goods for Resale
594,643 GBP2024-02-28
967,566 GBP2023-02-28
Trade Debtors/Trade Receivables
4,461,274 GBP2024-02-28
5,426,357 GBP2023-02-28
Other Debtors
Current
3,157,190 GBP2024-02-28
2,128,142 GBP2023-02-28
Prepayments/Accrued Income
Current
73,291 GBP2024-02-28
672,920 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Current
379,128 GBP2024-02-28
411,596 GBP2023-02-28
Corporation Tax Payable
Current
0 GBP2024-02-28
0 GBP2023-02-28
Other Creditors
Current
258,293 GBP2024-02-28
109,253 GBP2023-02-28
Creditors
Current
3,746,472 GBP2024-02-28
3,966,414 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Non-current
408,458 GBP2024-02-28
789,482 GBP2023-02-28
Other Remaining Borrowings
Non-current
0 GBP2024-02-28
0 GBP2023-02-28
Minimum gross finance lease payments owing
Amounts falling due within one year
379,128 GBP2024-02-28
411,596 GBP2023-02-28
Bank Borrowings
3,325,000 GBP2024-02-28
0 GBP2023-02-28
Bank Overdrafts
0 GBP2024-02-28
0 GBP2023-02-28
Total Borrowings
Current, Amounts falling due within one year
350,000 GBP2024-02-28
0 GBP2023-02-28
Non-current, Amounts falling due after one year
2,975,000 GBP2024-02-28
0 GBP2023-02-28
Related profiles found in government register
  • MCLAREN PACKAGING LIMITED
    Info
    Registered number SC068174
    Gareloch Road, Port Glasgow PA14 5XH
    Private Limited Company incorporated on 1979-05-25 (46 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • MCLAREN PACKAGING LIMITED
    S
    Registered number Sc068174
    ., Gareloch Road, Port Glasgow, United Kingdom, PA14 5XH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • MCLAREN PACKAGING LIMITED
    S
    Registered number Sc068174
    Devol Industrial Estate, Gareloch Road, Port Glasgow, Scotland, PA14 5XH
    Private Company Limited By Shares in Companies House, Scotland
    CIF 2
  • MCLAREN PACKAGING LIMITED
    S
    Registered number Sc068174
    Gareloch Road Industrial Estate, Port Glasgow, Renfrewshire, United Kingdom, PA14 5XH
    Limited Company in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Gareloch Road, Port Glasgow
    Corporate (4 parents)
    Equity (Company account)
    -618,163 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    Gareloch Road, Port Glasgow
    Corporate (3 parents)
    Equity (Company account)
    197,726 GBP2024-02-28
    Person with significant control
    2017-09-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Devol Industrial Estate, Gareloch Road, Port Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,733,474 GBP2024-02-28
    Person with significant control
    2023-08-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    ATHOLLCO11 LIMITED - 2025-01-27
    4 C/o Mclaren Packaging Limited, Gareloch Road, Port Glasgow, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2024-10-07 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    3 Devol Ind Est, Port Glasgow, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    -187,729 GBP2023-03-01 ~ 2024-02-28
    Person with significant control
    2021-10-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.