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
    Optician born in April 1964
    Individual (5 offsprings)
    Officer
    1998-01-01 ~ now
    OF - director → CIF 0
    Bowlt, Edith Bowman
    Individual (5 offsprings)
    Officer
    2016-03-01 ~ now
    OF - secretary → CIF 0
    Mrs Edith Bowman Bowlt
    Born in April 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1990-10-17 ~ 1990-10-17
    OF - nominee-secretary → CIF 0
  • 2
    Mclachlan, Janet Somerville Pollock
    Optician born in March 1932
    Individual (2 offsprings)
    Officer
    1990-10-17 ~ 2002-03-30
    OF - director → CIF 0
    Mclachlan, Janet Somerville Pollock
    Optician
    Individual (2 offsprings)
    Officer
    1990-10-17 ~ 2003-05-08
    OF - secretary → CIF 0
  • 3
    Wilson, Andrew Colquhoun
    Optician born in March 1930
    Individual
    Officer
    1991-03-28 ~ 1997-12-31
    OF - director → CIF 0
  • 4
    Mrs Maureen Mclachlan
    Born in June 1960
    Individual (1 offspring)
    Person with significant control
    2016-07-05 ~ 2018-03-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mclachlan, Robert Cameron
    Optician born in July 1958
    Individual
    Officer
    1990-10-17 ~ 1991-01-29
    OF - director → CIF 0
    1999-03-10 ~ 2016-03-01
    OF - director → CIF 0
    Mclachlan, Robert Cameron
    Individual
    Officer
    2003-05-08 ~ 2016-03-01
    OF - secretary → CIF 0
  • 6
    Mclachlan, Edith Bowman
    Optician born in April 1964
    Individual
    Officer
    1990-10-17 ~ 1991-01-29
    OF - director → CIF 0
  • 7
    Waugh, Joanne
    Individual
    Officer
    1990-10-17 ~ 1990-10-17
    OF - nominee-director → CIF 0
parent relation
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
499,572 GBP2023-12-31
559,975 GBP2022-12-31
Fixed Assets - Investments
370,405 GBP2023-12-31
477,170 GBP2022-12-31
Fixed Assets
869,977 GBP2023-12-31
1,037,145 GBP2022-12-31
Total Inventories
168,206 GBP2023-12-31
158,758 GBP2022-12-31
Debtors
319,657 GBP2023-12-31
300,163 GBP2022-12-31
Current assets - Investments
51,223 GBP2023-12-31
50,134 GBP2022-12-31
Cash at bank and in hand
133,923 GBP2023-12-31
7,300 GBP2022-12-31
Current Assets
673,009 GBP2023-12-31
516,355 GBP2022-12-31
Creditors
Current
221,647 GBP2023-12-31
324,323 GBP2022-12-31
Net Current Assets/Liabilities
451,362 GBP2023-12-31
192,032 GBP2022-12-31
Total Assets Less Current Liabilities
1,321,339 GBP2023-12-31
1,229,177 GBP2022-12-31
Net Assets/Liabilities
1,266,254 GBP2023-12-31
1,174,992 GBP2022-12-31
Equity
Called up share capital
101 GBP2023-12-31
101 GBP2022-12-31
Share premium
298 GBP2023-12-31
298 GBP2022-12-31
Capital redemption reserve
101 GBP2023-12-31
101 GBP2022-12-31
Retained earnings (accumulated losses)
1,265,754 GBP2023-12-31
1,174,492 GBP2022-12-31
Equity
1,266,254 GBP2023-12-31
1,174,992 GBP2022-12-31
Average Number of Employees
342023-01-01 ~ 2023-12-31
302022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
10,500 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,500 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
237,427 GBP2023-12-31
237,427 GBP2022-12-31
Plant and equipment
1,781,858 GBP2023-12-31
1,731,660 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,019,285 GBP2023-12-31
1,969,087 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
113,952 GBP2023-12-31
104,456 GBP2022-12-31
Plant and equipment
1,405,761 GBP2023-12-31
1,304,656 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,519,713 GBP2023-12-31
1,409,112 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,496 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
101,105 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
110,601 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
123,475 GBP2023-12-31
132,971 GBP2022-12-31
Plant and equipment
376,097 GBP2023-12-31
427,004 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
302 GBP2023-12-31
302 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
370,103 GBP2023-12-31
476,868 GBP2022-12-31
Additions to investments
10,011 GBP2023-12-31
Disposals
-81,782 GBP2023-12-31
Investments in Group Undertakings
302 GBP2023-12-31
302 GBP2022-12-31
Other Investments Other Than Loans
370,103 GBP2023-12-31
476,868 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
96,970 GBP2023-12-31
66,646 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
19,786 GBP2023-12-31
25,075 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
116,756 GBP2023-12-31
91,721 GBP2022-12-31
Other Debtors
Non-current, Amounts falling due after one year
202,901 GBP2023-12-31
208,442 GBP2022-12-31
Trade Creditors/Trade Payables
Current
119,773 GBP2023-12-31
129,365 GBP2022-12-31
Other Taxation & Social Security Payable
Current
81,441 GBP2023-12-31
39,658 GBP2022-12-31
Other Creditors
Current
20,433 GBP2023-12-31
155,300 GBP2022-12-31
Related profiles found in government register
  • MCLACHLAN (ELGIN) LIMITED
    Info
    MCLACHLAN (INVERNESS) LIMITED - 1991-03-28
    Registered number SC127975
    39 St Vincent Place, Glasgow G1 2ER
    Private Limited Company incorporated on 1990-10-17 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • MCLACHLAN (ELGIN) LIMITED
    S
    Registered number Sc127975
    Clements, 39 St. Vincent Place, Glasgow, Scotland, G1 2ER
    Private Limited Company in Scotland Companies Registry, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Clements Chartered Accountants, 39 St Vincent Place, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Clements Chartered Accountants, 39 St Vincent Place, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -300 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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