Donald Mclaren Limited

Company details

Type

Private Limited Company

Incorporated

1998-09-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 194 days

Confirmation statement

last made up 2025-12-07 · next due 2026-12-21

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Mclaren, Julie Ann Eileen · Director appointed 2014-04-06
• Flannigan, Charles · Director appointed 1998-11-09
• Mclaren, Donald Ian · Director appointed 1998-11-09
• Kerr, Carol Ann · Director appointed 1998-11-09
• Kelly, Hugh · Director appointed 1998-11-09 resigned 2003-01-24
• Scollon, William · Director appointed 1998-11-09 resigned 2001-07-06
• Mccracken, Kenneth · Director appointed 1998-09-25 resigned 1998-11-09
• Wright Johnston & Mackenzie · Corporate Secretary appointed 1998-09-25 resigned 1998-11-09

People with significant control (5)

• Mr Charles Flannigan Ceased 2018-12-07
  Individual Psc · British · resident in Scotland · born 4/1956 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Donald Mclaren Holdings Ltd Active
  Corporate Entity Psc · notified 2026-02-24
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm
• Mr Charles Flannigan Active
  Individual Psc · British · resident in Scotland · born 4/1956 · notified 2018-12-08
  Significant influence or control
• Mrs Carol Ann Kerr Active
  Individual Psc · British · resident in Scotland · born 7/1968 · notified 2016-04-06
  Significant influence or control
• Miss Julie Ann Eileen Mclaren Active
  Individual Psc · British · resident in Scotland · born 6/1984 · notified 2016-04-06
  Significant influence or control

Mortgages & charges (4)

All charges satisfied.

• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1998-12-03 · satisfied 2024-01-18
  43 sunnyside road, coatbridge.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1998-12-03 · satisfied 2024-01-18
  45 sunnyside road, coatbridge.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1998-12-03 · satisfied 2024-01-18
  12/18 hallcraig road, airdrie.
• Floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1998-11-23 · satisfied 2024-01-18
  The whole assets of the company.

Recent filings (15)

• 2026-02-24 Notification of a person with significant control PSC02 PSC
• 2026-01-29 Change to a person with significant control PSC04 PSC
• 2026-01-29 Change to a person with significant control PSC04 PSC
• 2025-12-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-08 Total-exemption-full accounts (paper) AA Accounts
• 2024-12-30 Total-exemption-full accounts (paper) AA Accounts
• 2024-12-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-22 Notification of a person with significant control PSC01 PSC
• 2024-02-22 Cessation of a person with significant control PSC07 PSC
• 2024-01-18 Mortgage satisfy charge full MR04 Mortgage
• 2024-01-18 Mortgage satisfy charge full MR04 Mortgage
• 2024-01-18 Mortgage satisfy charge full MR04 Mortgage
• 2024-01-18 Mortgage satisfy charge full MR04 Mortgage
• 2024-01-13 Total-exemption-full accounts (paper) AA Accounts
• 2024-01-08 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.