JOHN MACLAREN & SONS (SCOTLAND) LIMITED
01616670 · Active · Ltd · 44 yrs · Chester Le Street
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What Chris sees
Filing calendar
Annual accounts are overdue by 11 days (deadline was 30 Sept 2026). Their confirmation statement is overdue (was due 8 Sept 2026).
Next accounts
30 Sept 2026
Next confirmation
8 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
JOHN MACLAREN & SONS (SCOTLAND) LIMITED
01616670Active· Ltd· England Wales· 1982-02-24Incorporated 1982-02-24Health 82/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BARCLAY, David Ellis· DirectorAppointed 2024-09-30
- PURDIE, Caroline Amy· DirectorAppointed 2019-06-28
- BARCLAY, Colin Shields· SecretaryResigned 2016-08-31
- BARCLAY, Colin Shields· DirectorAppointed 2001-04-06
BALL (NOMINEE FOR SPHERE TRUSTEES LTD), Stephen James
Director
- Appointed
- 2001-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1954
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BARCLAY, Colin Shields
Director
- Appointed
- 2001-04-06
- Nationality
- Canadian
- Residence
- Scotland
- Born
- 03/1958
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BARCLAY, David Ellis
Director
- Appointed
- 2024-09-30
- Nationality
- Scottish
- Residence
- Scotland
- Born
- 05/1991
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PURDIE, Caroline Amy
Director
- Appointed
- 2019-06-28
- Nationality
- Scottish
- Residence
- Scotland
- Born
- 10/1983
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BARCLAY, Colin Shields
Secretary
- Appointed
- 2001-04-06
- Resigned
- 2016-08-31
- Nationality
- Canadian
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CURRIE, Barbara Foy
Secretary
- Appointed
- —
- Resigned
- 1994-03-31
- Nationality
- British
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CURRIE, Harold James
Secretary
- Appointed
- 1994-03-31
- Resigned
- 1995-03-29
- Nationality
- British
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GALBRAITH MCEWAN AND CO
Corporate Secretary
- Appointed
- 1995-03-29
- Resigned
- 2001-04-06
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BALL, Stephen James
Director
- Appointed
- 1994-03-31
- Resigned
- 1995-11-27
- Nationality
- British
- Residence
- Guernsey
- Born
- 03/1954
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CURRIE, Barbara Foy
Director
- Appointed
- —
- Resigned
- 1994-03-31
- Nationality
- British
- Born
- 09/1929
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CURRIE, Harold James
Director
- Appointed
- —
- Resigned
- 1995-03-06
- Nationality
- British
- Born
- 10/1924
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HOOPER, David Vernon
Director
- Appointed
- 1994-03-31
- Resigned
- 2001-04-01
- Nationality
- South African
- Born
- 02/1947
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NICOL, James Walker
Director
- Appointed
- 1995-03-06
- Resigned
- 2001-04-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1947
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ROBINSON, Colin John
Director
- Appointed
- 1994-03-31
- Resigned
- 2001-04-01
- Nationality
- South African
- Born
- 05/1946
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THOMAS, John Eifion
Director
- Appointed
- 1995-11-27
- Resigned
- 2001-02-21
- Nationality
- British
- Born
- 01/1954
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