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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 7
  • 1
    Purdie, Caroline Amy
    Born in October 1983
    Individual (11 offsprings)
    Officer
    2019-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Barclay, Colin Shields
    Born in March 1958
    Individual (30 offsprings)
    Officer
    2005-10-07 ~ now
    OF - Director → CIF 0
    Barclay, Colin Shields
    Merchant
    Individual (30 offsprings)
    Officer
    2005-10-07 ~ 2016-08-31
    OF - Secretary → CIF 0
    Mr Colin Shields Barclay
    Born in March 1958
    Individual (30 offsprings)
    Person with significant control
    2016-10-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Ball, Stephen James
    Born in March 1954
    Individual (45 offsprings)
    Officer
    2006-10-07 ~ now
    OF - Director → CIF 0
    Mr Stephen James Ball
    Born in March 1954
    Individual (45 offsprings)
    Person with significant control
    2016-10-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Barclay, David Ellis
    Born in May 1991
    Individual (15 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Elm House, St. Julians Avenue, St. Peter Port, Guernsey, Channel Islands
    Corporate (2 offsprings)
    Person with significant control
    2016-10-07 ~ 2016-10-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    2005-10-07 ~ 2006-10-07
    OF - Nominee Secretary → CIF 0
  • 7
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (11 parents, 731 offsprings)
    Officer
    2005-10-07 ~ 2006-10-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JOHN MACLAREN AND SONS LIMITED

Period: 2005-10-07 ~ now
Company number: SC291419
Registered name
JOHN MACLAREN AND SONS LIMITED - now
Standard Industrial Classification
56290 - Other Food Services
82990 - Other Business Support Service Activities N.e.c.
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
    3 Peel Park Place, East Kilbride, Glasgow G74 5LW
    PRIVATE LIMITED COMPANY incorporated on 2005-10-07 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
  • JOHN MACLAREN AND SONS LIMITED
    S
    Registered number Sc291419
    3, 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
    3, 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 7
  • 1
    A.D.C. HALFORD & COMPANY LIMITED
    03680940
    4 Millfield Close, Millfield Close, Chester Le Street, County Durham, England
    Active Corporate (7 parents)
    Person with significant control
    2024-11-30 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    BLOCK, GREY AND BLOCK LIMITED
    - now SC172241
    GLEN DUFFERON BLENDING COMPANY LIMITED - 2008-06-19
    CROWWOOD AUTOPARTS LIMITED - 1999-04-08
    SALTBROOK LIMITED - 1997-03-04
    3 Peel Park Place, East Kilbride, Glasgow, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2025-02-12 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    GLASGOW PARTNERS LTD.
    - now SC182640 02700955
    RENFIELD BLENDERS LIMITED - 2008-03-13
    BLYTHSWOOD BLENDERS LIMITED - 2000-03-09
    VALTON LIMITED - 1999-04-08
    3 Peel Park Place, East Kilbride, Glasgow, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2025-02-12 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    MACLINTOCKS WHISKY COMPANY LIMITED
    SC084977
    3 Peel Park Place, East Kilbride, Glasgow
    Active Corporate (9 parents)
    Person with significant control
    2024-12-23 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
  • 5
    MONTROSE SCOTCH WHISKY LTD.
    - now 01110907 SC111894... (more)
    MONTROSE WHISKY COMPANY LIMITED - 2009-06-08
    4 Millfield Close, Millfield Close, Chester Le Street, County Durham, England
    Active Corporate (6 parents)
    Person with significant control
    2024-09-30 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    MONTROSE WHISKY COMPANY LTD.
    - now SC111894 01110907... (more)
    MONTROSE SCOTCH WHISKY LIMITED - 2009-06-08
    IDEALFOCUS LIMITED - 1988-10-17
    3 Peel Park Place, East Kilbride, Glasgow
    Active Corporate (7 parents)
    Person with significant control
    2024-12-20 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 7
    PEEL PARK DISTILLING COMPANY LIMITED
    SC852827
    3 Peel Park Place, East Kilbride, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2025-06-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.