McLaren Plastics Limited

Company Name	McLaren Plastics Limited
Company Status	Active
Company Number	SC035460
Category	Private Limited Company
Incorporation Date	8 July 1960(63 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2522	Manufacture of plastic packing goods
SIC 22220	Manufacture of plastic packing goods
SIC 2523	Manufacture of builders' ware of plastic
SIC 22230	Manufacture of builders ware of plastic
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Neil Greig McLaren
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Scottish
Status	Current
Appointed	27 September 1989(29 years, 2 months after company formation)
Appointment Duration	34 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pentland Industrial Estate Loanhead Midlothian EH20 9QH Scotland

Secretary Name	Mr Iain Stewart Roderick Stedman
Nationality	Scottish
Status	Current
Appointed	07 March 2002(41 years, 8 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pentland Industrial Estate Loanhead Midlothian EH20 9QH Scotland

Director Name	Mr Bruce Jonathan McLaren
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Scottish
Status	Current
Appointed	07 December 2011(51 years, 5 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pentland Industrial Estate Loanhead Midlothian EH20 9QH Scotland

Director Name	Ms Kirsty Lindsey McLaren
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Scottish
Status	Current
Appointed	01 October 2015(55 years, 3 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pentland Industrial Estate Loanhead Midlothian EH20 9QH Scotland

Director Name	Sheila Graham McLaren
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1989(29 years, 2 months after company formation)
Appointment Duration	22 years, 2 months (resigned 07 December 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pentland Industrial Estate Loanhead Midlothian EH20 9QH Scotland

Director Name	Catriona Jane McLaren
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1989(29 years, 2 months after company formation)
Appointment Duration	26 years (resigned 30 September 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pentland Industrial Estate Loanhead Midlothian EH20 9QH Scotland

Secretary Name	Colin Andrew McLaren
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1989(29 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 February 1993)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	53 Oxgangs Road Edinburgh EH10 7BD Scotland

Secretary Name	Mr Iain Stewart Roderick Stedman
Nationality	Scottish
Status	Resigned
Appointed	01 February 1993(32 years, 7 months after company formation)
Appointment Duration	8 years (resigned 27 February 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	67 Sheriffs Park Linlithgow West Lothian EH49 7SR Scotland

Secretary Name	Mr Colin Andrew McLaren
Nationality	Scottish
Status	Resigned
Appointed	27 February 2001(40 years, 8 months after company formation)
Appointment Duration	1 year (resigned 07 March 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	53 Oxgangs Road Edinburgh EH10 7BD Scotland

Contact

Website	www.mclaren-plastics.co.uk/
Email address	[email protected]
Telephone	0131 4482200
Telephone region	Edinburgh

Location

Registered Address	Pentland Industrial Estate Loanhead Midlothian EH20 9QH Scotland
Constituency	Midlothian
Ward	Midlothian West

Shareholders

10.4k at £1	N.g. Mclaren 41.43% Ordinary
1.1k at £1	A.f. Shearer 4.29% Ordinary
1.1k at £1	C.j. Mclaren 4.29% Ordinary
1.1k at £1	K.l. Mclaren 4.29% Ordinary
9.4k at £1	C.a. Mclaren 37.14% Ordinary
720 at £1	B.j. Mclaren 2.86% Ordinary
720 at £1	K.a. Mclaren 2.86% Ordinary
720 at £1	M.p. Mclaren 2.86% Ordinary

Financials

Year	2014
Net Worth	£1,084,323
Cash	£253,656
Current Liabilities	£147,759

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Charges

29 October 1991	Delivered on: 12 November 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.464 hectares at pentland industrial estate,lasswade. Outstanding
28 February 1979	Delivered on: 7 March 1979 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

3 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
6 September 2017	Director's details changed for Ms Kirsty Lindsey Mclaren on 24 August 2017 (2 pages)
6 September 2017	Director's details changed for Mr Bruce Jonathan Mclaren on 4 September 2017 (2 pages)
31 August 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
29 September 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 25,200 (6 pages)
1 October 2015	Appointment of Ms Kirsty Lindsey Mclaren as a director on 1 October 2015 (2 pages)
1 October 2015	Termination of appointment of Catriona Jane Mclaren as a director on 30 September 2015 (1 page)
1 October 2015	Appointment of Ms Kirsty Lindsey Mclaren as a director on 1 October 2015 (2 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 25,200 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 25,200 (6 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
10 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (6 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
12 December 2011	Appointment of Mr Bruce Jonathan Mclaren as a director (2 pages)
12 December 2011	Termination of appointment of Sheila Mclaren as a director (1 page)
19 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
22 October 2010	Director's details changed for Colin Andrew Mclaren on 26 September 2010 (2 pages)
22 October 2010	Secretary's details changed for Iain Stewart Roderick Stedman on 26 September 2010 (1 page)
22 October 2010	Director's details changed for Catriona Jane Mclaren on 26 September 2010 (2 pages)
22 October 2010	Director's details changed for Sheila Graham Mclaren on 26 September 2010 (2 pages)
22 October 2010	Director's details changed for Neil Greig Mclaren on 26 September 2010 (2 pages)
22 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
25 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
21 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (6 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 October 2008	Return made up to 27/09/08; full list of members (6 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
22 October 2007	Return made up to 27/09/07; full list of members (4 pages)
2 November 2006	Amended accounts made up to 31 December 2004 (5 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 October 2006	Return made up to 27/09/06; full list of members (4 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 October 2005	Return made up to 27/09/05; full list of members (4 pages)
26 October 2004	Return made up to 27/09/04; full list of members (11 pages)
26 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
29 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
27 October 2003	Return made up to 27/09/03; full list of members (11 pages)
7 February 2003	Registered office changed on 07/02/03 from: level 3,saltire court 20 castle terrace edinburgh EH1 2EG (1 page)
30 October 2002	Accounts for a small company made up to 31 December 2001 (9 pages)
30 October 2002	Return made up to 27/09/02; full list of members (10 pages)
25 June 2002	Auditor's resignation (1 page)
20 March 2002	Secretary resigned (1 page)
20 March 2002	New secretary appointed (2 pages)
1 October 2001	Return made up to 27/09/01; full list of members (9 pages)
14 September 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
14 March 2001	Secretary resigned (1 page)
14 March 2001	New secretary appointed (2 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
24 October 2000	Return made up to 27/09/00; full list of members (9 pages)
5 October 1999	Return made up to 27/09/99; full list of members (5 pages)
4 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
21 October 1998	Return made up to 27/09/98; full list of members (5 pages)
21 October 1998	Accounts made up to 31 December 1997 (18 pages)
8 October 1997	Return made up to 27/09/97; full list of members (5 pages)
2 October 1997	Accounts made up to 31 December 1996 (18 pages)
18 October 1996	Accounts made up to 31 December 1995 (18 pages)
18 October 1996	Return made up to 27/09/96; full list of members (5 pages)
3 October 1995	Return made up to 27/09/95; full list of members (6 pages)
3 October 1995	Accounts made up to 31 December 1994 (18 pages)
20 October 1994	Return made up to 27/09/94; full list of members (5 pages)
13 October 1994	Full accounts made up to 31 December 1993 (18 pages)
30 September 1993	Full accounts made up to 31 December 1992 (18 pages)
22 October 1992	Return made up to 27/09/92; full list of members (6 pages)
16 October 1992	Full accounts made up to 31 December 1991 (16 pages)
17 October 1991	Full accounts made up to 31 December 1990 (17 pages)
31 October 1990	Return made up to 27/09/90; full list of members (15 pages)
26 October 1990	Full accounts made up to 31 December 1989 (13 pages)
12 October 1989	Return made up to 27/09/89; full list of members (6 pages)
12 October 1989	Full accounts made up to 31 December 1988 (13 pages)
9 November 1988	Return made up to 31/10/88; full list of members (6 pages)
2 November 1988	Full accounts made up to 31 December 1987 (13 pages)
17 August 1987	Return made up to 25/07/87; full list of members (6 pages)
17 August 1987	Full accounts made up to 31 December 1986 (13 pages)
17 October 1986	Full accounts made up to 31 December 1985 (13 pages)
10 October 1986	Return made up to 30/04/86; full list of members (6 pages)
8 July 1960	Incorporation (14 pages)

McLaren Plastics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland