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John Maclaren & Sons (Scotland) Limited

John Maclaren & Sons (Scotland) Limited is an active company incorporated on 24 February 1982 with the registered office located in Chester Le Street, County Durham. John Maclaren & Sons (Scotland) Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01616670
Private limited company
Age
43 years
Incorporated 24 February 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (13 days ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
4 Millfield Close
Chester Le Street
Durham
DH2 3HZ
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Scottish • Lives in Scotland • Born in Oct 1983
Director • Merchant • Canadian • Lives in Scotland • Born in Mar 1958
Director • British • Lives in Guernsey • Born in Mar 1954
Director • Scottish • Lives in Scotland • Born in May 1991
Mr Stephen James Ball
PSC • British • Lives in Channel Islands • Born in Mar 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
John Maclaren And Sons Limited
David Ellis Barclay, Stephen James Ball, and 2 more are mutual people.
Active
Burnbrae Distillery Company Ltd
David Ellis Barclay, Stephen James Ball, and 2 more are mutual people.
Active
Maclintocks Whisky Company Limited
David Ellis Barclay, Stephen James Ball, and 1 more are mutual people.
Active
Campbell Meyer & Co Limited
David Ellis Barclay, Colin Shields Barclay, and 1 more are mutual people.
Active
J.G. Distillers Limited
David Ellis Barclay, Colin Shields Barclay, and 1 more are mutual people.
Active
J. & G. Barclay And Company Limited
Colin Shields Barclay and David Ellis Barclay are mutual people.
Active
The Spirits Company Limited
Stephen James Ball and Colin Shields Barclay are mutual people.
Active
A Bulloch & Company Limited
David Ellis Barclay and Colin Shields Barclay are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£628.62K
Increased by £15.51K (+3%)
Total Liabilities
-£6.77K
Increased by £1.83K (+37%)
Net Assets
£621.85K
Increased by £13.68K (+2%)
Debt Ratio (%)
1%
Increased by 0.27% (+34%)
Latest Activity
Confirmation Submitted
2 Days Ago on 5 Sep 2025
Mr David Ellis Barclay Appointed
11 Months Ago on 30 Sep 2024
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 25 Aug 2022
Colin Shields Barclay (PSC) Resigned
4 Years Ago on 25 Aug 2021
Confirmation Submitted
4 Years Ago on 25 Aug 2021
Get Credit Report
Discover John Maclaren & Sons (Scotland) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 25 August 2025 with no updates
Submitted on 5 Sep 2025
Appointment of Mr David Ellis Barclay as a director on 30 September 2024
Submitted on 7 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 25 August 2024 with no updates
Submitted on 3 Sep 2024
Micro company accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 25 August 2023 with no updates
Submitted on 11 Sep 2023
Micro company accounts made up to 31 December 2021
Submitted on 5 Oct 2022
Confirmation statement made on 25 August 2022 with no updates
Submitted on 25 Aug 2022
Confirmation statement made on 25 August 2021 with no updates
Submitted on 25 Aug 2021
Cessation of Colin Shields Barclay as a person with significant control on 25 August 2021
Submitted on 25 Aug 2021
Repayment History
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