Mclaren Packaging Limited (number SC068174) is a private limited company established on 1979-05-25. The firm can be found at Gareloch Road, Port Glasgow. Mclaren Packaging Limited is operating under Standard Industrial Classification: 17211 which means "manufacture of corrugated paper and paperboard, sacks and bags".

Company details

Name Mclaren Packaging Limited
Number SC068174
Date of Incorporation: 1979/05/25
End of financial year: 28 February
Address: Gareloch Road, Port Glasgow, PA14 5XH
SIC code: 17211 - Manufacture of corrugated paper and paperboard, sacks and bags

Moving to the 3 directors that can be found in the aforementioned business, we can name: Michael M. (in the company from 01 December 2015), Donald M. (appointment date: 04 November 2009), Jennifer M. (appointed on 26 July 1989). The Companies House reports 5 persons of significant control, namely: Macpac Holdings Limited can be reached at Gareloch Road, PA14 5XH Port Glasgow. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Macpro Holdings Limited can be reached at Gareloch Road, PA14 5XH Port Glasgow. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Michael M. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2018-02-28 2019-02-28 2020-02-29 2021-02-28 2022-02-28 2023-02-28
Current Assets 10,334,827 12,665,241 14,232,029 14,771,018 16,268,540 20,029,627
Fixed Assets - 12,650,603 14,545,536 18,093,537 18,791,939 17,983,610
Total Assets Less Current Liabilities - 21,919,261 25,654,754 29,293,530 31,958,819 -

People with significant control

Macpac Holdings Limited
23 February 2024
Address Mclaren Packaging Limited Gareloch Road, Port Glasgow, PA14 5XH, United Kingdom
Legal authority Scots Law, Scotland
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies, Scotland
Registration number Sc769176
Nature of control: 75,01-100% shares
75,01-100% voting rights
Macpro Holdings Limited
12 December 2023 - 23 February 2024
Address Mclaren Packaging Ltd Gareloch Road, Port Glasgow, PA14 5XH, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc769175
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael M.
9 October 2016 - 12 December 2023
Nature of control: 25-50% shares
Donald M.
6 April 2016 - 12 December 2023
Nature of control: 25-50% shares
James M.
6 April 2016 - 9 October 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 28th Feb 2023
filed on: 23rd, November 2023 | accounts
Free Download (43 pages)

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