JM

JOHN MACLAREN AND SONS LIMITED

Active

Company number SC291419

Glasgow · Incorporated 7 October 2005

3 Peel Park Place, East Kilbride, Glasgow, G74 5LW

Last updated on 25 March 2026

Other food services · SIC 56290

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 October 2025
Next due
19 October 2026
4 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Stephen James Ball
Born March 1954
Significant Influence Or Control
7 October 2016
PS
Mr Colin Shields Barclay
Born March 1958
Significant Influence Or Control
7 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2024 View
Appoint Person Director Company With Name Date
Officers
7 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
1 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
15 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
21 August 2019 View
Appoint Person Director Company With Name Date
Officers
22 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
25 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Change Person Director Company With Change Date
Officers
16 October 2015 View
Change Person Secretary Company With Change Date
Officers
16 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2012 View
Change Account Reference Date Company Previous Extended
Accounts
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
31 October 2011 View
Accounts With Accounts Type Dormant
Accounts
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Accounts With Accounts Type Dormant
Accounts
11 June 2009 View
Legacy
Address
10 October 2008 View
Legacy
Address
10 October 2008 View
Legacy
Annual Return
10 October 2008 View
Accounts With Accounts Type Dormant
Accounts
5 August 2008 View
Legacy
Annual Return
11 October 2007 View
Accounts With Accounts Type Dormant
Accounts
10 August 2007 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
7 November 2006 View
Legacy
Annual Return
7 November 2006 View
Legacy
Officers
7 November 2006 View
Legacy
Officers
7 November 2006 View
Legacy
Officers
21 December 2005 View
Incorporation Company
Incorporation
7 October 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

G74 5LW

MACLINTOCKS WHISKY COMPANY LIMITED
#SC084977
active
MONTROSE WHISKY COMPANY LTD.
#SC111894
active
CAMPBELL MEYER & CO LIMITED
#SC116101
active
J.G. DISTILLERS LIMITED
#SC131744
active
THE ASSOCIATED BLENDERS CO. LIMITED
#SC140620
active
See all companies at G74 5LW

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.