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
Bowlt, Edith Bowman
Born in April 1964Individual (5 offsprings)Officer
1998-01-01 ~ nowOF - Director → CIF 0Bowlt, Edith Bowman
Individual (5 offsprings)Officer 2016-03-01 ~ nowOF - Secretary → CIF 0Mrs Edith Bowman Bowlt
Born in April 1964Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
7
- 1
Waugh, Joanne
IndividualOfficer 1990-10-17 ~ 1990-10-17OF - Nominee Director → CIF 0 - 2
Wilson, Andrew Colquhoun
Optician born in March 1930IndividualOfficer 1991-03-28 ~ 1997-12-31OF - Director → CIF 0 - 3
Mclachlan, Janet Somerville Pollock
Optician born in March 1932Individual (2 offsprings)Officer 1990-10-17 ~ 2002-03-30OF - Director → CIF 0Mclachlan, Janet Somerville Pollock
OpticianIndividual (2 offsprings)Officer 1990-10-17 ~ 2003-05-08OF - Secretary → CIF 0 - 4
Mclachlan, Robert Cameron
Optician born in July 1958IndividualOfficer 1990-10-17 ~ 1991-01-29OF - Director → CIF 0 1999-03-10 ~ 2016-03-01OF - Director → CIF 0Mclachlan, Robert Cameron
IndividualOfficer 2003-05-08 ~ 2016-03-01OF - Secretary → CIF 0 - 5
Mclachlan, Edith Bowman
Optician born in April 1964IndividualOfficer 1990-10-17 ~ 1991-01-29OF - Director → CIF 0 - 6
Mrs Maureen Mclachlan
Born in June 1960Individual (1 offspring)Person with significant control 2016-07-05 ~ 2018-03-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Reid, Brian
Individual (21 offsprings)Officer 1990-10-17 ~ 1990-10-17OF - Nominee Secretary → CIF 0
Company in focus
MCLACHLAN (ELGIN) LIMITED
Previous name
MCLACHLAN (INVERNESS) LIMITED - 1991-03-28
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
519,039 GBP2024-12-31
499,572 GBP2023-12-31
Fixed Assets - Investments
363,565 GBP2024-12-31
370,405 GBP2023-12-31
Fixed Assets
882,604 GBP2024-12-31
869,977 GBP2023-12-31
Total Inventories
163,030 GBP2024-12-31
168,206 GBP2023-12-31
Debtors
329,799 GBP2024-12-31
319,657 GBP2023-12-31
Current assets - Investments
44,243 GBP2024-12-31
51,223 GBP2023-12-31
Cash at bank and in hand
117,939 GBP2024-12-31
133,923 GBP2023-12-31
Current Assets
655,011 GBP2024-12-31
673,009 GBP2023-12-31
Creditors
Current
196,380 GBP2024-12-31
221,647 GBP2023-12-31
Net Current Assets/Liabilities
458,631 GBP2024-12-31
451,362 GBP2023-12-31
Total Assets Less Current Liabilities
1,341,235 GBP2024-12-31
1,321,339 GBP2023-12-31
Net Assets/Liabilities
1,292,862 GBP2024-12-31
1,266,254 GBP2023-12-31
Equity
Called up share capital
101 GBP2024-12-31
101 GBP2023-12-31
Share premium
298 GBP2024-12-31
298 GBP2023-12-31
Capital redemption reserve
101 GBP2024-12-31
101 GBP2023-12-31
Retained earnings (accumulated losses)
1,292,362 GBP2024-12-31
1,265,754 GBP2023-12-31
Equity
1,292,862 GBP2024-12-31
1,266,254 GBP2023-12-31
Average Number of Employees
332024-01-01 ~ 2024-12-31
342023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
10,500 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,500 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
237,427 GBP2024-12-31
237,427 GBP2023-12-31
Plant and equipment
1,895,902 GBP2024-12-31
1,781,858 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,133,329 GBP2024-12-31
2,019,285 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-26,734 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-26,734 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
123,448 GBP2024-12-31
113,952 GBP2023-12-31
Plant and equipment
1,490,842 GBP2024-12-31
1,405,761 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,614,290 GBP2024-12-31
1,519,713 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,496 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
111,180 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
120,676 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-26,099 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-26,099 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
113,979 GBP2024-12-31
123,475 GBP2023-12-31
Plant and equipment
405,060 GBP2024-12-31
376,097 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
302 GBP2024-12-31
302 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
363,263 GBP2024-12-31
370,103 GBP2023-12-31
Additions to investments
7,569 GBP2024-12-31
Investments in Group Undertakings
302 GBP2024-12-31
302 GBP2023-12-31
Other Investments Other Than Loans
363,263 GBP2024-12-31
370,103 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
105,319 GBP2024-12-31
Current, Amounts falling due within one year
96,970 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
27,153 GBP2024-12-31
Current, Amounts falling due within one year
19,786 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
132,472 GBP2024-12-31
Current, Amounts falling due within one year
116,756 GBP2023-12-31
Other Debtors
Non-current, Amounts falling due after one year
197,327 GBP2024-12-31
Amounts falling due after one year, Non-current
202,901 GBP2023-12-31
Trade Creditors/Trade Payables
Current
142,347 GBP2024-12-31
119,773 GBP2023-12-31
Other Taxation & Social Security Payable
Current
26,394 GBP2024-12-31
81,441 GBP2023-12-31
Other Creditors
Current
27,639 GBP2024-12-31
20,433 GBP2023-12-31
Related profiles found in government register
MCLACHLAN (ELGIN) LIMITED
InfoMCLACHLAN (INVERNESS) LIMITED - 1991-03-28Registered number SC127975
39 St Vincent Place, Glasgow G1 2ERPRIVATE LIMITED COMPANY incorporated on 1990-10-17 (35 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-10-17CIF 0MCLACHLAN (ELGIN) LIMITED
SRegistered number Sc127975Clements, 39 St. Vincent Place, Glasgow, Scotland, G1 2ERPrivate Limited Company in Scotland Companies Registry, ScotlandCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 1Clements Chartered Accountants, 39 St Vincent Place, GlasgowActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 2Clements Chartered Accountants, 39 St Vincent Place, GlasgowActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-300 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - 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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