Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
John Maclaren and Sons Limited
- Incorporated
- 7 October 2005 (21 years)
- Industry
- Other food services (56290) Other business support service activities n.e.c. (82990)
- Directors
- Michael Brian Julian Lulham
- Controlled by
- Stephen James BallColin Shields Barclay
- Accounts type
- Micro entity
- Region
- Scotland
- Address
- 3 Peel Park PlaceEast KilbrideGlasgowG74 5LW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Lulham, Michael Brian Julian
Director · Appointed 27 August 2026
British
Born April 1955 (71)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Stephen James Ball
Individual · Notified 7 October 2016
Has significant influence or control
British
Born March 1954 (72)
Colin Shields Barclay
Individual · Notified 7 October 2016
Has significant influence or control
Canadian
Born March 1958 (68)
Holdings 7
Companies where John Maclaren and Sons 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
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
7 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
- 1.3x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £3 | ||||
| Current Assets | £26,500 | £78,989 | £58,913 | £30,841 | £18,605 |
| Creditors (< 1 year) | £19,939 | £53,485 | £45,652 | £29,793 | £33,895 |
| Net Current Assets | £6,561 | £25,504 | £14,910 | £1,872 | (£14,441) |
| Shareholder Funds | £6,564 | £25,504 | £14,910 | £1,872 | (£14,441) |
| Turnover | £58,588 | ||||
| Profit for Period | £16,313 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Appointment of a director | |||
| 9 October 2025 | Confirmation statement with no updates | 5 October 2025 | ||
| 26 September 2025 | Micro company accounts | 31 December 2024 | ||
| 9 October 2024 | Confirmation statement with no updates | 5 October 2024 | ||
| 7 October 2024 | Appointment of a director |
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