Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
John Maclaren & Sons (Scotland) Limited
- Incorporated
- 24 February 1982 (44 years)
- Industry
- Agents involved in the sale of food, beverages and tobacco (46170)
- Directors
- Michael Brian Julian Lulham
- Controlled by
- Stephen James Ball
- Accounts type
- Micro entity
- Region
- North East
- Address
- 4 Millfield CloseChester Le StreetDH2 3HZ
Charges
- Total
- 9
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Lulham, Michael Brian Julian
Director · Appointed 27 August 2026
British
Born April 1955 (71)
Director · Appointed 30 September 2024
Scottish
Born May 1991 (35)
Director · Appointed 28 June 2019
Scottish
Born October 1983 (43)
Director · Appointed 6 April 2001
Canadian
Born March 1958 (68)
Director · Appointed 1 April 2001
British
Born March 1954 (72)
Officer history (11 former)
27 August 2026
Appointed Lulham, Michael Brian Julian as Director
30 September 2024
28 June 2019
31 August 2016
6 April 2001
6 April 2001
6 April 2001
6 April 2001
1 April 2001
Resigned Hooper, David Vernon as Director
1 April 2001
1 April 2001
Resigned Robinson, Colin John as Director
21 February 2001
27 November 1995
27 November 1995
29 March 1995
29 March 1995
6 March 1995
6 March 1995
31 March 1994
31 March 1994
Appointed Robinson, Colin John as Director
31 March 1994
Appointed Hooper, David Vernon as Director
31 March 1994
31 March 1994
31 March 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1954 (72)
Holdings 4
Companies where John Maclaren & Sons (Scotland) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
25 August 2021
31 October 2016
Ceased John Maclaren Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Current Ratio
- 0.9x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £558,527 | £558,530 | £558,530 | £558,529 |
| Current Assets | £6,529 | £70,087 | £54,573 | £25,487 |
| Creditors (< 1 year) | £7,565 | £6,766 | £4,934 | £6,544 |
| Net Current Assets | (£1,036) | £63,321 | £49,639 | £18,943 |
| Shareholder Funds | £557,491 | £621,851 | £608,169 | £577,472 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Appointment of a director | |||
| 13 August 2026 | Confirmation statement with no updates | 12 August 2026 |
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