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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
    Barclay, David Ellis
    Company Director born in May 1991
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Purdie, Caroline Amy
    Company Director born in October 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Barclay, Colin Shields
    Merchant born in March 1958
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-10-07 ~ now
    OF - Director → CIF 0
    Mr Colin Shields Barclay
    Born in March 1958
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-10-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Ball, Stephen James
    Business Man born in March 1954
    Individual (32 offsprings)
    Officer
    icon of calendar 2006-10-07 ~ now
    OF - Director → CIF 0
    Mr Stephen James Ball
    Born in March 1954
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2016-10-07 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Barclay, Colin Shields
    Merchant
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-10-07 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 2
    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
  • 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 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
parent relation
Company in focus

JOHN MACLAREN AND SONS LIMITED

Standard Industrial Classification
56290 - Other Food Services
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Current Assets
78,989 GBP2023-12-31
60,562 GBP2022-12-31
Creditors
Current
-53,485 GBP2023-12-31
-45,652 GBP2022-12-31
Net Current Assets/Liabilities
25,504 GBP2023-12-31
14,910 GBP2022-12-31
Total Assets Less Current Liabilities
25,504 GBP2023-12-31
14,910 GBP2022-12-31
Equity
25,504 GBP2023-12-31
14,910 GBP2022-12-31

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). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • 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 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address4 Millfield Close, Millfield Close, Chester Le Street, County Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    icon of calendar 2024-11-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    GLEN DUFFERON BLENDING COMPANY LIMITED - 2008-06-19
    CROWWOOD AUTOPARTS LIMITED - 1999-04-08
    SALTBROOK LIMITED - 1997-03-04
    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 4 - Ownership of shares – 75% or moreOE
  • 3
    RENFIELD BLENDERS LIMITED - 2008-03-13
    BLYTHSWOOD BLENDERS LIMITED - 2000-03-09
    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 5 - 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 6 - 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 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-09-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 6
    MONTROSE SCOTCH WHISKY LIMITED - 2009-06-08
    IDEALFOCUS LIMITED - 1988-10-17
    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 1 - Ownership of shares – 75% or moreOE

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