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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 4
  • 1
    Ball, Stephen James
    Business Man born in March 1954
    Individual (30 offsprings)
    Officer
    icon of calendar 2006-10-07 ~ now
    OF - Director → CIF 0
    Mr Stephen James Ball
    Born in March 1954
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-10-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Purdie, Caroline Amy
    Company Director born in October 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Barclay, Colin Shields
    Merchant born in March 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2005-10-07 ~ now
    OF - Director → CIF 0
    Mr Colin Shields Barclay
    Born in March 1958
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-10-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Barclay, David Ellis
    Company Director born in May 1991
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Barclay, Colin Shields
    Merchant
    Individual (24 offsprings)
    Officer
    icon of calendar 2005-10-07 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 2
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2005-10-07 ~ 2006-10-07
    PE - Nominee Secretary → CIF 0
  • 3
    COMLAW DIRECTOR LIMITED - 2000-11-06
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 34 offsprings)
    Officer
    2005-10-07 ~ 2006-10-07
    PE - Nominee Director → CIF 0
  • 4
    icon of addressElm House, St. Julians Avenue, St. Peter Port, Guernsey, Channel Islands
    Corporate
    Person with significant control
    2016-10-07 ~ 2016-10-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
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
  • JOHN MACLAREN AND SONS LIMITED
    Info
    Registered number SC291419
    icon of address3 Peel Park Place, East Kilbride, Glasgow G74 5LW
    Private Limited Company incorporated on 2005-10-07 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • JOHN MACLAREN AND SONS LIMITED
    S
    Registered number Sc291419
    icon of address3, Peel Park Place, East Kilbride, Glasgow, Scotland, G74 5LW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • JOHN MACLAREN AND SONS LTD
    S
    Registered number Sc291419
    icon of address3, Peel Park Place, East Kilbride, Glasgow, Scotland, G74 5LW
    Limited Company in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address4 Millfield Close, Millfield Close, Chester Le Street, County Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-11-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    GLEN DUFFERON BLENDING COMPANY LIMITED - 2008-06-19
    SALTBROOK LIMITED - 1997-03-04
    CROWWOOD AUTOPARTS LIMITED - 1999-04-08
    icon of address3 Peel Park Place, East Kilbride, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    27 GBP2024-02-28
    Person with significant control
    icon of calendar 2025-02-12 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    BLYTHSWOOD BLENDERS LIMITED - 2000-03-09
    RENFIELD BLENDERS LIMITED - 2008-03-13
    VALTON LIMITED - 1999-04-08
    icon of address3 Peel Park Place, East Kilbride, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    icon of calendar 2025-02-12 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 4
    icon of address3 Peel Park Place, East Kilbride, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-12-23 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
  • 5
    MONTROSE WHISKY COMPANY LIMITED - 2009-06-08
    icon of address4 Millfield Close, Millfield Close, Chester Le Street, County Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,500 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-30 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 6
    IDEALFOCUS LIMITED - 1988-10-17
    MONTROSE SCOTCH WHISKY LIMITED - 2009-06-08
    icon of address3 Peel Park Place, East Kilbride, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-12-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 7
    icon of address3 Peel Park Place, East Kilbride, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-06-19 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.