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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 2
  • 1
    Mclaren, Michael James
    Born in June 1983
    Individual (14 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
    Mr Michael James Mclaren
    Born in June 1983
    Individual (14 offsprings)
    Person with significant control
    2023-12-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mclaren, Donald Thomas
    Born in November 1978
    Individual (17 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
    Donald Thomas Mclaren
    Born in November 1978
    Individual (17 offsprings)
    Person with significant control
    2023-05-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MACPRO HOLDINGS LIMITED

Period: 2023-05-12 ~ now
Company number: SC769175
Registered name
MACPRO HOLDINGS LIMITED - now
Standard Industrial Classification
17211 - Manufacture Of Corrugated Paper And Paperboard, Sacks And Bags
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
7,098,824 GBP2023-05-12 ~ 2025-02-28
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-05-12 ~ 2025-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-05-12 ~ 2025-02-28
Profit/Loss
0 GBP2023-05-12 ~ 2025-02-28
Fixed Assets - Investments
9,658,091 GBP2025-02-28
Equity
Called up share capital
9,658,091 GBP2025-02-28
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-05-12 ~ 2025-02-28
Issue of Equity Instruments
Called up share capital
33,535,038 GBP2023-05-12 ~ 2025-02-28
Issue of Equity Instruments
33,535,038 GBP2023-05-12 ~ 2025-02-28
Dividends Paid
-23,876,947 GBP2023-05-12 ~ 2025-02-28
Equity
Retained earnings (accumulated losses)
0 GBP2025-02-28
Equity
9,658,091 GBP2025-02-28
Average Number of Employees
02023-05-12 ~ 2025-02-28
Investments in group undertakings and participating interests
9,658,091 GBP2025-02-28
Par Value of Share
Class 1 ordinary share
28 GBP2023-05-12 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33,535,000 shares2025-02-28
Par Value of Share
Class 3 ordinary share
28 GBP2023-05-12 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
19 shares2025-02-28
Par Value of Share
Class 4 ordinary share
28 GBP2023-05-12 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
19 shares2025-02-28

Related profiles found in government register
  • MACPRO HOLDINGS LIMITED
    Info
    Registered number SC769175
    Mclaren Packaging Ltd, Gareloch Road, Port Glasgow PA14 5XH
    PRIVATE LIMITED COMPANY incorporated on 2023-05-12 (3 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • MACPRO HOLDINGS LIMITED
    S
    Registered number Sc769175
    Mclaren Packaging Ltd, Gareloch Road, Port Glasgow, Scotland, PA14 5XH
    Private Limited Company in Companies House, Scotland
    CIF 1
  • MACPRO HOLDINGS LIMITED
    S
    Registered number Sc769175
    Mclaren Packaging Ltd, Gareloch Road, Port Glasgow, United Kingdom, PA14 5XH
    Limited By Shares in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MACPRO GROUP LIMITED
    SC792413
    C/o Mclaren Packaging Ltd Gareloch Road, Port Glasgow, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2023-12-14 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MCLAREN PRESENTATION LIMITED - now
    MCLAREN PACKAGING LIMITED
    - 2025-09-02 SC068174 SC769176
    Gareloch Road, Port Glasgow
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2023-12-12 ~ 2024-02-23
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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