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McLanachan Holdings Limited

McLanachan Holdings Limited is an active company incorporated on 23 September 2022 with the registered office located in Motherwell, Lanarkshire. McLanachan Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC745225
Private limited company
Scottish Company
Age
3 years
Incorporated 23 September 2022
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 18 August 2025 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (9 months remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
6 Condor Glen
Holytown
Motherwell
ML1 4UY
Scotland
Address changed on 21 Aug 2024 (1 year 2 months ago)
Previous address was Green Elms Estate Grays Road Uddingston Glasgow G71 6ET Scotland
Telephone
01698 813248
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Jul 1978
PSC • Director • British • Lives in Scotland • Born in Jun 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
McLanachan Transport Limited
Claire McLanachan is a mutual person.
Active
McLanachan Properties Limited
Claire McLanachan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.58M
Increased by £2.58M (%)
Turnover
£12.52M
Increased by £12.52M (%)
Employees
46
Increased by 44 (+2200%)
Total Assets
£12.13M
Increased by £12.13M (+1347233%)
Total Liabilities
-£2.67M
Increased by £2.67M (%)
Net Assets
£9.45M
Increased by £9.45M (+1050344%)
Debt Ratio (%)
22%
Increased by 22.04% (%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Group Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 21 Aug 2024
Mrs Claire Mclanachan Details Changed
1 Year 6 Months Ago on 29 Apr 2024
Mr Damian Mclanachan (PSC) Details Changed
1 Year 6 Months Ago on 29 Apr 2024
Claire Mclanachan (PSC) Details Changed
1 Year 6 Months Ago on 29 Apr 2024
Mr Damian Mclanachan Details Changed
1 Year 6 Months Ago on 29 Apr 2024
Accounting Period Shortened
1 Year 10 Months Ago on 19 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
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Documents
Confirmation statement made on 18 August 2025 with no updates
Submitted on 18 Aug 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Registered office address changed from Green Elms Estate Grays Road Uddingston Glasgow G71 6ET Scotland to 6 Condor Glen Holytown Motherwell ML1 4UY on 21 August 2024
Submitted on 21 Aug 2024
Confirmation statement made on 21 August 2024 with no updates
Submitted on 21 Aug 2024
Director's details changed for Mr Damian Mclanachan on 29 April 2024
Submitted on 30 Apr 2024
Change of details for Claire Mclanachan as a person with significant control on 29 April 2024
Submitted on 30 Apr 2024
Change of details for Mr Damian Mclanachan as a person with significant control on 29 April 2024
Submitted on 30 Apr 2024
Director's details changed for Mrs Claire Mclanachan on 29 April 2024
Submitted on 30 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Previous accounting period shortened from 30 September 2023 to 31 March 2023
Submitted on 19 Dec 2023
Repayment History
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