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Donald McLaren Holdings Limited

Donald McLaren Holdings Limited is an active company incorporated on 4 December 2002 with the registered office located in Coatbridge, Lanarkshire. Donald McLaren Holdings Limited was registered 22 years ago.
Status
Active
Active since 9 years ago
Company No
SC240577
Private limited company
Scottish Company
Age
22 years
Incorporated 4 December 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
45 Sunnyside Road
Coatbridge
ML5 3DG
Same address for the past 15 years
Telephone
01236424132
Email
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
3
Mrs Carol ANN Kerr
Secretary • PSC • Director • British • Lives in Scotland • Born in Jul 1968
Mr Charles Flannigan
PSC • Director • British • Lives in Scotland • Born in Apr 1956
Julie ANN Eileen McLaren
Director • British • Lives in Scotland • Born in Jun 1984
Donald Ian McLaren
Director • British • Lives in Scotland • Born in Jul 1938
Miss Julie ANN Eileen McLaren
PSC • British • Lives in Scotland • Born in Jun 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Donald McLaren Limited
Charles Flannigan, Carol ANN Kerr, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.11M
Same as previous period
Total Liabilities
-£122.01K
Same as previous period
Net Assets
£989.42K
Same as previous period
Debt Ratio (%)
11%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Charge Satisfied
1 Year 9 Months Ago on 18 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 10 Months Ago on 15 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 7 Dec 2022
Full Accounts Submitted
3 Years Ago on 31 Jan 2022
Confirmation Submitted
3 Years Ago on 31 Dec 2021
Charles Flannigan (PSC) Appointed
6 Years Ago on 8 Dec 2018
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 4 December 2024 with no updates
Submitted on 18 Dec 2024
Notification of Charles Flannigan as a person with significant control on 8 December 2018
Submitted on 22 Feb 2024
Satisfaction of charge 1 in full
Submitted on 18 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Jan 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 March 2022
Submitted on 15 Dec 2022
Confirmation statement made on 4 December 2022 with no updates
Submitted on 7 Dec 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 31 Jan 2022
Confirmation statement made on 4 December 2021 with updates
Submitted on 31 Dec 2021
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Repayment History
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