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
4
- 1
Purdie, Caroline Amy
Born in October 1983Individual (6 offsprings)Officer2019-02-22 ~ nowOF - Director → CIF 0 - 2
Ball, Stephen James
Born in March 1954Individual (29 offsprings)Officer2006-10-07 ~ nowOF - Director → CIF 0Mr Stephen James Ball
Born in March 1954Individual (29 offsprings)Person with significant control2016-10-07 ~ nowPE - Has significant influence or control → CIF 0 - 3
Barclay, Colin Shields
Born in March 1958Individual (24 offsprings)Officer2005-10-07 ~ nowOF - Director → CIF 0Mr Colin Shields Barclay
Born in March 1958Individual (24 offsprings)Person with significant control2016-10-07 ~ nowPE - Has significant influence or control → CIF 0 - 4
Barclay, David Ellis
Born in May 1991Individual (12 offsprings)Officer2024-09-30 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Barclay, Colin Shields
MerchantIndividual (24 offsprings)Officer2005-10-07 ~ 2016-08-31OF - Secretary → CIF 0 - 24th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianDissolved Corporate (3 parents, 84 offsprings)Officer2005-10-07 ~ 2006-10-07PE - Nominee Secretary → CIF 0
- 3Elm House, St. Julians Avenue, St. Peter Port, Guernsey, Channel IslandsCorporatePerson with significant control2016-10-07 ~ 2016-10-07PE - Ownership of shares – 75% or more → CIF 0
- 4
D.W. DIRECTOR 1 LIMITED
- nowCOMLAW DIRECTOR LIMITED - 2000-11-064th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianDissolved Corporate (3 parents, 34 offsprings)Officer2005-10-07 ~ 2006-10-07PE - Nominee Director → CIF 0
Company in focus
JOHN MACLAREN AND SONS LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
56290 - Other Food Services
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets
3 GBP2024-12-31
Current Assets
26,500 GBP2024-12-31
78,989 GBP2023-12-31
Creditors
Current
-19,939 GBP2024-12-31
-53,485 GBP2023-12-31
Net Current Assets/Liabilities
6,561 GBP2024-12-31
25,504 GBP2023-12-31
Total Assets Less Current Liabilities
6,564 GBP2024-12-31
25,504 GBP2023-12-31
Equity
6,564 GBP2024-12-31
25,504 GBP2023-12-31
Related profiles found in government register
- Registered number SC291419
JOHN MACLAREN AND SONS LIMITED
Info3 Peel Park Place, East Kilbride, Glasgow G74 5LWPRIVATE LIMITED COMPANY incorporated on 2005-10-07 (20 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-05CIF 0 JOHN MACLAREN AND SONS LIMITED
SRegistered number Sc2914193, Peel Park Place, East Kilbride, Glasgow, Scotland, G74 5LWPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1JOHN MACLAREN AND SONS LTD
SRegistered number Sc2914193, Peel Park Place, East Kilbride, Glasgow, Scotland, G74 5LWLimited Company in Companies House, ScotlandCIF 2 CIF 3
Offspring entities and appointments
Active
7
- 14 Millfield Close, Millfield Close, Chester Le Street, County Durham, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Person with significant control2024-11-30 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 2GLEN DUFFERON BLENDING COMPANY LIMITED - 2008-06-19CROWWOOD AUTOPARTS LIMITED - 1999-04-08SALTBROOK LIMITED - 1997-03-043 Peel Park Place, East Kilbride, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)27 GBP2024-02-28Person with significant control2025-02-12 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 3
GLASGOW PARTNERS LTD.
- nowRENFIELD BLENDERS LIMITED - 2008-03-13BLYTHSWOOD BLENDERS LIMITED - 2000-03-09VALTON LIMITED - 1999-04-083 Peel Park Place, East Kilbride, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-28Person with significant control2025-02-12 ~ nowCIF 6 - Ownership of shares – 75% or more → OE - 43 Peel Park Place, East Kilbride, GlasgowActive Corporate (3 parents)Equity (Company account)3 GBP2024-03-31Person with significant control2024-12-23 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 5MONTROSE WHISKY COMPANY LIMITED - 2009-06-084 Millfield Close, Millfield Close, Chester Le Street, County Durham, EnglandActive Corporate (2 parents)Equity (Company account)2,500 GBP2024-12-31Person with significant control2024-09-30 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 6MONTROSE SCOTCH WHISKY LIMITED - 2009-06-08IDEALFOCUS LIMITED - 1988-10-173 Peel Park Place, East Kilbride, GlasgowActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Person with significant control2024-12-20 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 73 Peel Park Place, East Kilbride, Glasgow, ScotlandActive Corporate (3 parents)Person with significant control2025-06-19 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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