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Maclaren Controls Ltd

Maclaren Controls Ltd is an active company incorporated on 5 January 1996 with the registered office located in Hamilton, Lanarkshire. Maclaren Controls Ltd was registered 29 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
SC162513
Private limited company
Scottish Company
Age
29 years
Incorporated 5 January 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
29 Brandon Street
Hamilton
South Lanarkshire
ML3 6DA
Same address for the past 29 years
Telephone
01698307256
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Maclaren Products Limited
Mr Iain Sinclair is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£87
Increased by £1 (+1%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£90
Increased by £1 (+1%)
Total Liabilities
-£1
Increased by £1 (%)
Net Assets
£89
Same as previous period
Debt Ratio (%)
1%
Increased by 1.11% (%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
Full Accounts Submitted
3 Years Ago on 31 Aug 2022
Full Accounts Submitted
3 Years Ago on 22 Mar 2022
Confirmation Submitted
3 Years Ago on 16 Mar 2022
Maclaren Holdings (Scotland) Limited (PSC) Resigned
4 Years Ago on 1 Feb 2021
Iain Sinclair (PSC) Appointed
4 Years Ago on 1 Feb 2021
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 30 Jun 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 13 Jan 2025
Accounts for a dormant company made up to 30 June 2023
Submitted on 13 Mar 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 9 Feb 2024
Confirmation statement made on 5 January 2023 with no updates
Submitted on 10 Jan 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 31 Aug 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 22 Mar 2022
Cessation of Maclaren Holdings (Scotland) Limited as a person with significant control on 1 February 2021
Submitted on 16 Mar 2022
Confirmation statement made on 5 January 2022 with updates
Submitted on 16 Mar 2022
Notification of Iain Sinclair as a person with significant control on 1 February 2021
Submitted on 16 Mar 2022
Repayment History
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