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DONALD MCLAREN HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Donald Mclaren Holdings Limited. The company was founded 22 years ago and was given the registration number SC240577. The firm's registered office is in . You can find them at 45 Sunnyside Road, Coatbridge, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DONALD MCLAREN HOLDINGS LIMITED
Company Number:SC240577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2002
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:45 Sunnyside Road, Coatbridge, ML5 3DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Sunnyside Road, Coatbridge, Scotland, ML5 3DG

Secretary14 December 2018Active
45 Sunnyside Road, Coatbridge, ML5 3DG

Director18 August 2005Active
45 Sunnyside Road, Coatbridge, ML5 3DG

Director18 August 2005Active
45 Sunnyside Road, Coatbridge, ML5 3DG

Director05 December 2002Active
45 Sunnyside Road, Coatbridge, ML5 3DG

Director29 February 2012Active
45 Sunnyside Road, Coatbridge, ML5 3DG

Secretary05 December 2002Active
302 St Vincent Street, Glasgow, G2 5RZ

Corporate Nominee Secretary04 December 2002Active
302 St Vincent Street, Glasgow, G2 5RZ

Corporate Nominee Director04 December 2002Active

People with Significant Control

Mr Charles Flannigan
Notified on:08 December 2018
Status:Active
Date of birth:April 1956
Nationality:British
Address:45 Sunnyside Road, ML5 3DG
Nature of control:
  • Significant influence or control
Mr Charles Flannigan
Notified on:04 December 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:Scotland
Address:45, Sunnyside Road, Coatbridge, Scotland, ML5 3DG
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mrs Carol Ann Kerr
Notified on:04 December 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:Scotland
Address:45, Sunnyside Road, Coatbridge, Scotland, ML5 3DG
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Miss Julie Ann Eileen Mclaren
Notified on:04 December 2016
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:Scotland
Address:45, Sunnyside Road, Coatbridge, Scotland, ML5 3DG
Nature of control:
  • Ownership of shares 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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