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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.

Parent entities and officers
Active 1
  • Sinclair, Iain
    Director born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-18 ~ now
    OF - Director → CIF 0
    Mr Iain Sinclair
    Born in September 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Tessmer, Wolfgang Willi
    Director born in July 1955
    Individual
    Officer
    icon of calendar 1996-08-20 ~ 2000-04-05
    OF - Director → CIF 0
  • 2
    Maskell, James Aslett
    Chairman born in February 1931
    Individual
    Officer
    icon of calendar 1996-03-06 ~ 2012-02-12
    OF - Director → CIF 0
  • 3
    Magson, Ian Briden
    Financial Director born in November 1934
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2017-11-08
    OF - Director → CIF 0
    Magson, Ian Briden
    Individual
    Officer
    icon of calendar 2001-03-16 ~ 2017-11-08
    OF - Secretary → CIF 0
  • 4
    Brown, James
    Engineer born in April 1937
    Individual (50 offsprings)
    Officer
    icon of calendar 1996-01-15 ~ 1998-07-17
    OF - Director → CIF 0
  • 5
    Mathieson, Donald
    Engineer born in February 1934
    Individual
    Officer
    icon of calendar 1996-01-15 ~ 1998-07-17
    OF - Director → CIF 0
    Mathieson, Donald
    Individual
    Officer
    icon of calendar 1996-01-15 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 6
    Tessmer, Andrea
    It Consultant born in May 1958
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2001-07-24
    OF - Director → CIF 0
  • 7
    Park, John Goldie
    Technical + Manufacturing born in April 1936
    Individual
    Officer
    icon of calendar 1998-07-17 ~ 2001-04-27
    OF - Director → CIF 0
  • 8
    O'rourke, Patrick
    Managing Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-17 ~ 2020-08-18
    OF - Director → CIF 0
    O'rourke, Patrick
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-17 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 9
    icon of address29, Brandon Street, Hamilton, South Lanarkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    27,698 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ 2021-02-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-01-05 ~ 1996-01-15
    PE - Nominee Secretary → CIF 0
  • 11
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1996-01-05 ~ 1996-01-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MACLAREN CONTROLS LTD

Previous names
PROMMT CONTROLS LTD. - 2020-09-01
M.B. (GAS PRODUCTS) LTD. - 2000-10-02
TIDEPOWER LIMITED - 1996-01-29
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Debtors
3 GBP2024-06-30
3 GBP2023-06-30
Cash at bank and in hand
87 GBP2024-06-30
87 GBP2023-06-30
Current Assets
90 GBP2024-06-30
90 GBP2023-06-30
Creditors
Current
1 GBP2024-06-30
1 GBP2023-06-30
Net Current Assets/Liabilities
89 GBP2024-06-30
89 GBP2023-06-30
Total Assets Less Current Liabilities
89 GBP2024-06-30
89 GBP2023-06-30
Equity
Called up share capital
18,750 GBP2024-06-30
18,750 GBP2023-06-30
Capital redemption reserve
6,250 GBP2024-06-30
6,250 GBP2023-06-30
Retained earnings (accumulated losses)
-24,911 GBP2024-06-30
-24,911 GBP2023-06-30
Equity
89 GBP2024-06-30
89 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Other Debtors
Amounts falling due within one year, Current
3 GBP2024-06-30
3 GBP2023-06-30
Other Creditors
Current
1 GBP2024-06-30
1 GBP2023-06-30

  • MACLAREN CONTROLS LTD
    Info
    PROMMT CONTROLS LTD. - 2020-09-01
    M.B. (GAS PRODUCTS) LTD. - 2000-10-02
    TIDEPOWER LIMITED - 1996-01-29
    Registered number SC162513
    icon of address29 Brandon Street, Hamilton, South Lanarkshire ML3 6DA
    Private Limited Company incorporated on 1996-01-05 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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