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 2
  • 1
    Mclaren, Michael James
    Sales And Marketing Director 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
    Managing Director born in November 1978
    Individual (15 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
    Mr Donald Thomas Mclaren
    Born in November 1978
    Individual (15 offsprings)
    Person with significant control
    2023-05-12 ~ 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
parent relation
Company in focus

MACPRO HOLDINGS LIMITED

Standard Industrial Classification
17211 - Manufacture Of Corrugated Paper And Paperboard, Sacks And Bags
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-11-30
Total Assets Less Current Liabilities
1 GBP2023-11-30
Net Assets/Liabilities
1 GBP2023-11-30
Equity
1 GBP2023-11-30
Average Number of Employees
02023-05-12 ~ 2023-11-30

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 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    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
Active 1
  • 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 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Gareloch Road, Port Glasgow
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    29,587,898 GBP2024-02-28
    Person with significant control
    2023-12-12 ~ 2024-02-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.