JOHN MACLAREN AND SONS LIMITED

SC291419
Active Glasgow
0 employees website.com
J

JOHN MACLAREN AND SONS LIMITED

SC291419
Founded 7 Oct 2005 Active Glasgow, United Kingdom 0 employees website.com
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 9 Oct 2025 Next due 19 Oct 2026 3 months remaining
Net assets £7K £19K 2024 year on year
Total assets £27K £52K 2024 year on year
Total Liabilities £20K £34K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

3 Peel Park Place East Kilbride Glasgow G74 5LW

Full company profile for JOHN MACLAREN AND SONS LIMITED (SC291419), an active company based in Glasgow, United Kingdom. Incorporated 7 Oct 2005. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£6.56k

Decreased by £18.94k (-74%)

Total Liabilities

£19.94k

Decreased by £33.55k (-63%)

Turnover

N/A

Employees

N/A

Debt Ratio

75%

Increased by 7 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Caroline Amy PurdieDirectorScottishScotland4222 Feb 2019Active
Colin Shields BarclayDirectorCanadianScotland687 Oct 2005Active

Shareholders

Shareholders (1)

John Maclaren Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Colin Shields Barclay

Canadian

Active
Notified 7 Oct 2016
Residence Scotland
DOB March 1958
Nature of Control
  • Significant Influence Or Control

Stephen James Ball

British

Active
Notified 7 Oct 2016
Residence Guernsey
DOB March 1954
Nature of Control
  • Significant Influence Or Control

John Maclaren Limited

Ceased 7 Oct 2016

Ceased

Group Structure

Group Structure

JOHN MACLAREN AND SONS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Oct 2025Confirmation StatementConfirmation statement made on 5 Oct 2025 with no updates
26 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Oct 2024Confirmation StatementConfirmation statement made on 5 Oct 2024 with no updates
7 Oct 2024OfficersAppointment of Mr David Ellis Barclay as director on 30 Sept 2024
27 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
9 Oct 2025 Confirmation Statement

Confirmation statement made on 5 Oct 2025 with no updates

26 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

9 Oct 2024 Confirmation Statement

Confirmation statement made on 5 Oct 2024 with no updates

7 Oct 2024 Officers

Appointment of Mr David Ellis Barclay as director on 30 Sept 2024

27 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 5 Oct 2025 with no updates

9 months ago on 9 Oct 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 26 Sept 2025

Confirmation statement made on 5 Oct 2024 with no updates

1 years ago on 9 Oct 2024

Appointment of Mr David Ellis Barclay as director on 30 Sept 2024

1 years ago on 7 Oct 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 27 Sept 2024