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
    2020-08-18 ~ now
    OF - director → CIF 0
    Mr Iain Sinclair
    Born in September 1964
    Individual (4 offsprings)
    Person with significant control
    2021-08-10 ~ now
    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
Ceased 6
  • 1
    Maskell, James Aslett
    Chairman born in February 1931
    Individual
    Officer
    2001-08-09 ~ 2012-02-12
    OF - director → CIF 0
  • 2
    Magson, Ian Briden
    Financial Director born in November 1934
    Individual
    Officer
    2001-08-09 ~ 2017-11-08
    OF - director → CIF 0
    Magson, Ian Briden
    Financial Director
    Individual
    Officer
    2001-08-09 ~ 2017-11-08
    OF - secretary → CIF 0
  • 3
    O'rourke, Patrick
    Managing Director born in August 1946
    Individual (1 offspring)
    Officer
    2001-08-09 ~ 2020-08-18
    OF - director → CIF 0
  • 4
    29, 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 ~ 2021-08-10
    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
  • 5
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-08-09 ~ 2001-08-09
    PE - nominee-secretary → CIF 0
  • 6
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2001-08-09 ~ 2001-08-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

MACLAREN PRODUCTS LIMITED

Previous names
PROMMT PRODUCTS LIMITED - 2002-08-23
PROMMT DIRECT LIMITED - 2002-07-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,158 GBP2023-06-30
5,100 GBP2022-06-30
Total Inventories
56,834 GBP2023-06-30
45,048 GBP2022-06-30
Debtors
47,188 GBP2023-06-30
29,996 GBP2022-06-30
Cash at bank and in hand
426 GBP2023-06-30
6,880 GBP2022-06-30
Current Assets
104,448 GBP2023-06-30
81,924 GBP2022-06-30
Creditors
Current
51,577 GBP2023-06-30
27,749 GBP2022-06-30
Net Current Assets/Liabilities
52,871 GBP2023-06-30
54,175 GBP2022-06-30
Total Assets Less Current Liabilities
56,029 GBP2023-06-30
59,275 GBP2022-06-30
Creditors
Non-current
17,248 GBP2023-06-30
26,250 GBP2022-06-30
Net Assets/Liabilities
38,781 GBP2023-06-30
33,025 GBP2022-06-30
Equity
Called up share capital
720 GBP2023-06-30
720 GBP2022-06-30
Retained earnings (accumulated losses)
38,061 GBP2023-06-30
32,305 GBP2022-06-30
Equity
38,781 GBP2023-06-30
33,025 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,817 GBP2023-06-30
24,049 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,659 GBP2023-06-30
18,949 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,710 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
3,158 GBP2023-06-30
5,100 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
45,188 GBP2023-06-30
25,579 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
2,000 GBP2023-06-30
4,417 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
47,188 GBP2023-06-30
29,996 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
23,253 GBP2023-06-30
9,000 GBP2022-06-30
Trade Creditors/Trade Payables
Current
9,239 GBP2023-06-30
13,227 GBP2022-06-30
Other Taxation & Social Security Payable
Current
12,381 GBP2023-06-30
2,777 GBP2022-06-30
Other Creditors
Current
6,704 GBP2023-06-30
2,745 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
17,248 GBP2023-06-30
26,250 GBP2022-06-30
Bank Overdrafts
Secured
14,253 GBP2023-06-30
Bank Borrowings
Secured
26,248 GBP2023-06-30
35,250 GBP2022-06-30
Total Borrowings
Secured
40,501 GBP2023-06-30
35,250 GBP2022-06-30
  • MACLAREN PRODUCTS LIMITED
    Info
    PROMMT PRODUCTS LIMITED - 2002-08-23
    PROMMT DIRECT LIMITED - 2002-07-10
    Registered number SC222078
    29 Brandon Street, Hamilton, South Lanarkshire ML3 6DA
    Private Limited Company incorporated on 2001-08-09 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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.