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
Mclaren, Michael James
Born in June 1983Individual (14 offsprings)Officer
2023-08-25 ~ nowOF - Director → CIF 0 - 2
Mclaren, Donald Thomas
Born in November 1978Individual (15 offsprings)Officer 2023-08-25 ~ nowOF - Director → CIF 0 - 3
MCLAREN PACKAGING LIMITED
- 2025-09-02
Devol Industrial Estate, Gareloch Road, Port Glasgow, ScotlandActive Corporate (6 parents, 6 offsprings)Equity (Company account)29,587,898 GBP2024-02-28Person with significant control 2023-08-25 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Macdonald, Roy Scott
Production Director born in August 1967IndividualOfficer 1994-12-01 ~ 2023-08-25OF - Director → CIF 0 - 2
Mabbott, Stephen
Born in November 1950Individual (11 offsprings)Officer 1994-12-01 ~ 1994-12-01OF - Nominee Director → CIF 0 - 3
Mcculloch, Gareth John
Sales Director born in September 1966IndividualOfficer 1994-12-01 ~ 2023-08-25OF - Director → CIF 0Mcculloch, Gareth John
Sales DirectorIndividualOfficer 1994-12-01 ~ 2023-08-25OF - Secretary → CIF 0Mr Gareth John Mcculloch
Born in September 1966IndividualPerson with significant control 2016-04-06 ~ 2023-08-25PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Reid, Brian
IndividualOfficer 1994-12-01 ~ 1994-12-01OF - Nominee Secretary → CIF 0
Company in focus
GLENHAZE LIMITED
Standard Industrial Classification
17120 - Manufacture Of Paper And Paperboard
Brief company account
Property, Plant & Equipment
351,780 GBP2024-02-28
1,865,269 GBP2022-11-30
Debtors
3,704,558 GBP2024-02-28
1,240,859 GBP2022-11-30
Cash at bank and in hand
496,193 GBP2024-02-28
2,769,327 GBP2022-11-30
Current Assets
4,289,016 GBP2024-02-28
4,127,219 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-716,535 GBP2024-02-28
Net Current Assets/Liabilities
3,572,481 GBP2024-02-28
3,019,223 GBP2022-11-30
Total Assets Less Current Liabilities
3,924,261 GBP2024-02-28
4,884,492 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-117,351 GBP2024-02-28
Net Assets/Liabilities
3,733,474 GBP2024-02-28
4,641,652 GBP2022-11-30
Equity
Called up share capital
16,040 GBP2024-02-28
16,040 GBP2022-11-30
Retained earnings (accumulated losses)
3,717,434 GBP2024-02-28
4,625,612 GBP2022-11-30
Equity
3,733,474 GBP2024-02-28
4,641,652 GBP2022-11-30
Average Number of Employees
262022-12-01 ~ 2024-02-28
122021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,732,035 GBP2022-11-30
Plant and equipment
1,938,458 GBP2024-02-28
2,146,872 GBP2022-11-30
Furniture and fittings
26,578 GBP2024-02-28
36,237 GBP2022-11-30
Computers
31,536 GBP2024-02-28
39,985 GBP2022-11-30
Motor vehicles
46,640 GBP2024-02-28
89,993 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
2,043,212 GBP2024-02-28
4,045,122 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-208,414 GBP2022-12-01 ~ 2024-02-28
Furniture and fittings
-13,559 GBP2022-12-01 ~ 2024-02-28
Computers
-8,449 GBP2022-12-01 ~ 2024-02-28
Motor vehicles
-43,353 GBP2022-12-01 ~ 2024-02-28
Property, Plant & Equipment - Other Disposals
-2,005,810 GBP2022-12-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
0 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
525,219 GBP2022-11-30
Plant and equipment
1,627,033 GBP2024-02-28
1,596,045 GBP2022-11-30
Furniture and fittings
7,937 GBP2024-02-28
11,821 GBP2022-11-30
Computers
23,598 GBP2024-02-28
17,212 GBP2022-11-30
Motor vehicles
32,864 GBP2024-02-28
29,556 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,691,432 GBP2024-02-28
2,179,853 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
239,402 GBP2022-12-01 ~ 2024-02-28
Furniture and fittings
4,251 GBP2022-12-01 ~ 2024-02-28
Computers
9,499 GBP2022-12-01 ~ 2024-02-28
Motor vehicles
12,469 GBP2022-12-01 ~ 2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
308,921 GBP2022-12-01 ~ 2024-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-208,414 GBP2022-12-01 ~ 2024-02-28
Furniture and fittings
-8,135 GBP2022-12-01 ~ 2024-02-28
Computers
-3,113 GBP2022-12-01 ~ 2024-02-28
Motor vehicles
-9,161 GBP2022-12-01 ~ 2024-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-797,342 GBP2022-12-01 ~ 2024-02-28
Property, Plant & Equipment
Owned/Freehold, Land and buildings
0 GBP2024-02-28
Plant and equipment
311,425 GBP2024-02-28
550,827 GBP2022-11-30
Furniture and fittings
18,641 GBP2024-02-28
24,416 GBP2022-11-30
Computers
7,938 GBP2024-02-28
22,773 GBP2022-11-30
Motor vehicles
13,776 GBP2024-02-28
60,437 GBP2022-11-30
Land and buildings, Owned/Freehold
1,206,816 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
471,205 GBP2024-02-28
1,218,573 GBP2022-11-30
Prepayments/Accrued Income
Current
14,941 GBP2024-02-28
22,286 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
486,146 GBP2024-02-28
Amounts falling due within one year, Current
1,240,859 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-02-28
9,048 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
108,283 GBP2024-02-28
93,154 GBP2022-11-30
Other Remaining Borrowings
Current
1,248 GBP2024-02-28
0 GBP2022-11-30
Trade Creditors/Trade Payables
Current
134,634 GBP2024-02-28
634,044 GBP2022-11-30
Corporation Tax Payable
Current
85,666 GBP2024-02-28
167,222 GBP2022-11-30
Other Taxation & Social Security Payable
Current
314,865 GBP2024-02-28
149,051 GBP2022-11-30
Other Creditors
Current
50,745 GBP2024-02-28
6,161 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
21,094 GBP2024-02-28
49,316 GBP2022-11-30
Creditors
Current
716,535 GBP2024-02-28
1,107,996 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Non-current
111,111 GBP2024-02-28
242,840 GBP2022-11-30
Other Remaining Borrowings
Non-current
6,240 GBP2024-02-28
0 GBP2022-11-30
Creditors
Non-current
117,351 GBP2024-02-28
242,840 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
713,250 GBP2024-02-28
0 GBP2022-11-30
- Registered number SC154646
GLENHAZE LIMITED
InfoDevol Industrial Estate, Gareloch Road, Port Glasgow PA14 5XHPRIVATE LIMITED COMPANY incorporated on 1994-12-01 (31 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-01CIF 0
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.