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McLaren Of Broxburn Limited

McLaren Of Broxburn Limited is an active company incorporated on 11 December 1968 with the registered office located in Edinburgh, City of Edinburgh. McLaren Of Broxburn Limited was registered 56 years ago.
Status
Active
Active since incorporation
Company No
SC046165
Private limited company
Scottish Company
Age
56 years
Incorporated 11 December 1968
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
56/66 Frederick Street
Edinburgh
EH2 1LS
Scotland
Address changed on 21 Feb 2023 (2 years 6 months ago)
Previous address was 10a Shanter Way Ayr Ayrshire KA7 4PF Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Sep 1966
Director • PSC • Engineer • British • Lives in England • Born in Apr 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
South Grove Management Company Limited
Mr Iain Cockburn McLaren is a mutual person.
Active
Myproperty247 Limited
Bruce James McLaren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£576.29K
Increased by £32.1K (+6%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.88M
Decreased by £98.6K (-1%)
Total Liabilities
-£131.18K
Decreased by £74.4K (-36%)
Net Assets
£6.75M
Decreased by £24.2K (-0%)
Debt Ratio (%)
2%
Decreased by 1.04% (-35%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Elizabeth Masterton Mclaren (PSC) Resigned
2 Years 4 Months Ago on 18 May 2023
Inspection Address Changed
2 Years 6 Months Ago on 21 Feb 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
Elizabeth Masterton Mclaren Resigned
2 Years 11 Months Ago on 24 Sep 2022
Elizabeth Masterton Mclaren Resigned
2 Years 11 Months Ago on 24 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 May 2024
Confirmation statement made on 3 January 2024 with updates
Submitted on 3 Jan 2024
Cessation of Elizabeth Masterton Mclaren as a person with significant control on 18 May 2023
Submitted on 3 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Jul 2023
Confirmation statement made on 24 January 2023 with updates
Submitted on 21 Feb 2023
Register inspection address has been changed from 10a Shanter Way Ayr Ayrshire KA7 4PF Scotland to 1 Wheatfield Road Ayr KA7 2XB
Submitted on 21 Feb 2023
Appointment of Mr Bruce James Mclaren as a secretary on 24 September 2022
Submitted on 27 Sep 2022
Termination of appointment of Elizabeth Masterton Mclaren as a secretary on 24 September 2022
Submitted on 27 Sep 2022
Repayment History
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