McLaren Presentation Limited

ActiveSC068174 Private limited company
Incorporated
25 May 1979 (47 years)
Previously known as
McLaren Packaging Limited (until 2 September 2025)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of corrugated paper and paperboard, sacks and bags (17211)
Accounts type
Group
Region
Scotland
Address
Gareloch Road
Port Glasgow
PA14 5XH

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
17
Outstanding
3
Part satisfied
0
Satisfied
14

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2025
British
Born June 1966 (60)
Director · Appointed 25 July 2025
British
Born November 1967
Director · Appointed 29 October 2024
British
Born November 1950
Director · Appointed 1 December 2015
Scottish
Born June 1983 (43)
Director · Appointed 4 November 2009
British
Born November 1978
Officer history (6 former)
18 August 2025
Appointed Miller, Alasdair James as Director
25 July 2025
Appointed Macrae, Stewart as Director
2 April 2025
Resigned Mclaren, Jennifer Isobel as Director
2 April 2025
Resigned Mclaren, Jennifer Isobel as Secretary
29 October 2024
Appointed Lederer, Peter Julian as Director
27 June 2022
Resigned Marshall, James Kelly as Director
9 October 2016
Resigned Mclaren, James John as Director
1 December 2015
Appointed Mclaren, Michael James as Director
4 November 2009
Appointed Mclaren, Donald Thomas as Director
9 December 1999
Resigned Park, Alastair as Director
1 November 1999
Appointed Marshall, James Kelly as Director
31 January 1997
Resigned Bolton, Andrew Horsburgh as Director
1 November 1994
Appointed Park, Alastair as Director
1 November 1994
Appointed Bolton, Andrew Horsburgh as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc769176
Former controllers (4)
23 February 2024
Ceased Macpro Holdings Limited — Owns 75–100% of shares
12 December 2023
Ceased Michael James Mclaren — Owns 25–50% of shares
12 December 2023
Ceased Donald Thomas Mclaren — Owns 25–50% of shares
9 October 2016
Ceased James John Mclaren — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

McLaren Presentation Limited This company Owns 75–100% of shares
Compack Limited Owns 75–100% of shares
Glenhaze Limited Owns 75–100% of shares
McLaren Corrugate Limited Owns 25–50% of shares
McLaren Divisions Limited Owns 75–100% of shares
Packsure Limited Owns 75–100% of shares

Financials

Net Assets
£29,587,898
Cash
£3,715,997
Profit
£4,627,169
Employees
117
Current Ratio
5.2x
Return on Equity
16%

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 £22,870,887 £26,188,266 £28,780,024 £32,059,553 £29,587,898
Balance sheet detail
20242023202220212020
Fixed Assets£22,311,828£17,983,610£18,791,939£18,093,537£14,545,536
Current Assets£19,295,065£20,029,627£16,268,540£14,771,018£14,232,029
Debtors£13,550,569£15,763,703£10,887,189£8,390,437£8,764,747
Cash£3,715,997£1,090,425£2,864,239£4,231,337£3,714,186
Creditors (< 1 year)£3,746,472£3,966,414£3,101,660£3,571,025£3,122,811
Creditors (> 1 year)£1,961,942
Net Current Assets£13,166,880£11,199,993£11,109,218
Net Assets£29,587,898£32,059,553£28,780,024£26,188,266£22,870,887
Shareholder Funds£29,587,898£32,059,553£28,780,024£26,188,266£22,870,887

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates6 July 2026
30 November 2025Group of companies' accounts28 February 2025
7 November 2025Replacement filing for the appointment of a director
17 September 2025Appointment of a director
2 September 2025Certificate of change of name
Show all recent filings

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