| Company Name | McLaren Building Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC015782 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1929(94 years, 5 months ago) |
| Dissolution Date | 2 April 2024 (1 month ago) |
| Previous Name | McLaren Building Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Ian George Campbell McLaren |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1988(59 years after company formation) |
| Appointment Duration | 35 years, 3 months (closed 02 April 2024) |
| Role | Developer |
| Correspondence Address | Long Acre Southwood, Monkton Prestwick Ayrshire KA9 1UR Scotland |
| Director Name | Russell David George Fairweather |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1988(59 years after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 April 1992) |
| Role | Technical Director |
| Correspondence Address | 22 Campbell Avenue Bishopton Renfrewshire PA7 5DA Scotland |
| Director Name | John Mackenzie |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1988(59 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 March 1990) |
| Role | Preservation Director |
| Correspondence Address | 3 Inchmurrin Drive Rutherglen Glasgow Lanarkshire G73 5RT Scotland |
| Director Name | William Lind McLeod |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1988(59 years after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 08 October 1989) |
| Role | Construction Director |
| Correspondence Address | 32 Mansewood Road Glasgow Lanarkshire G43 1TN Scotland |
| Secretary Name | George Neil Aitken |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1988(59 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 07 December 1990) |
| Role | Company Director |
| Correspondence Address | 2 Trench Knowe Edinburgh Midlothian EH10 7HL Scotland |
| Director Name | James Andrew Sharp |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1989(59 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 21 December 1990) |
| Role | Managing Director |
| Correspondence Address | 4 Strathdoon Place Ayr KA7 4PB Scotland |
| Secretary Name | Iain Macleod Stewart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1991(61 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 April 1992) |
| Role | Company Director |
| Correspondence Address | 46 Ormonde Avenue Glasgow Lanarkshire G44 3QZ Scotland |
Location
| Registered Address | 78 Carlton Place Glasgow G5 9TH Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Southside Central |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | Accounts Type Not Available |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 7 January 2019 | Order of court - dissolution void (1 page) |
|---|---|
| 23 March 1983 | Company name changed\certificate issued on 23/03/83 (3 pages) |
| 5 December 1929 | Incorporation (16 pages) |