MJ & J MCLAREN FARMS LIMITED

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Profile MJ & J MCLAREN FARMS LIMITED

Actual on 01.10.2024
Company name
MJ & J MCLAREN FARMS LIMITED
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Company number
SC253641
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 01 August 2003
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 30.04.2023
Confirmation statement

Actual

Next statement date Friday, 01 August 2025 due by Thursday, 14 August 2025

Last statement dated Thursday, 01 August 2024
Nature of business (SIC)
01630 - Post-harvest crop activities
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Registered office address
FINTALICH, MUTHILL, PERTHSHIRE, PH5 2AZ
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PSC and Officers MJ & J MCLAREN FARMS LIMITED

Officers

(as of 20.08.2022)
MCLAREN, John Ramsay
Status: Active
Appointed on: Friday, 01 August 2003
Correspondence address: Fintalich, Muthill, Perthshire, PH5 2AZ
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Farmer
Country of residence: Scotland
MCLAREN, Michael
Status: Active
Appointed on: Friday, 01 August 2003
Correspondence address: Marigold Cottage, Cronan Farm, Coupar Angus, Perthshire, PH13 9EX
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Farmer
Country of residence: Scotland
MCLAREN, Peter Alexander
Status: Active
Appointed on: Friday, 01 August 2003
Correspondence address: Cronan Farm, Coupar Angus, Blairgowrie, Perthshire, PH13 9EX
Nationality: British
Date of birth: June 1980
Role: Director
Occupation: Farmer
Country of residence: Scotland
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Friday, 01 August 2003
Resigned on: Friday, 01 August 2003
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
MCLAREN, Ian
Status: Not active
Appointed on: Friday, 01 August 2003
Resigned on: Friday, 05 February 2021
Correspondence address: Cronan Farm, Coupar Angus, Blairgowrie, Perthshire, PH13 9EX
Nationality: British
Role: Secretary
MCLAREN, Ian
Status: Not active
Appointed on: Friday, 01 August 2003
Resigned on: Friday, 05 February 2021
Correspondence address: Cronan Farm, Coupar Angus, Blairgowrie, Perthshire, PH13 9EX
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Farmer
Country of residence: Scotland
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Person with significant control

(as of 04.10.2024)
Mr John Ramsay Mclaren
Status: Active
Notified on: Saturday, 06 February 2021
Correspondence address: Fintalich Farm Fintalich Farm, Muthill, Crieff, Scotland, Perthshire, PH5 2AZ
Nationality: British
Date of birth: June 1974
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr John Ramsay Mclaren
Status: Active
Notified on: Saturday, 06 February 2021
Correspondence address: Fintalich Farm Fintalich Farm, Muthill, Crieff, Scotland, Perthshire, PH5 2AZ
Nationality: British
Date of birth: June 1974
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Michael Mclaren
Status: Active
Notified on: Saturday, 06 February 2021
Correspondence address: Fullarton House Fullarton House, Meigle, Blairgowrie, Scotland, Perthshire, PH12 8QR
Nationality: British
Date of birth: July 1976
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Voting Rights 25 To 50 Percent
Mr Michael Mclaren
Status: Active
Notified on: Saturday, 06 February 2021
Correspondence address: Fullarton House Blairgowrie, Scotland, Perthshire
Nationality: British
Date of birth: July 1976
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Voting Rights 25 To 50 Percent
Mr Peter Alexander Mclaren
Status: Active
Notified on: Saturday, 06 February 2021
Correspondence address: Marigold Cottage Marigold Cottage, Cronan, Coupar Angus, Scotland, Perthshire, PH13 9EX
Nationality: British
Date of birth: June 1980
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Peter Alexander Mclaren
Status: Active
Notified on: Saturday, 06 February 2021
Correspondence address: Marigold Cottage Coupar Angus, Scotland, Perthshire
Nationality: British
Date of birth: June 1980
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Ian Mclaren
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Cronan Farm Cronan, Coupar Angus, Blairgowrie, Scotland, Perthshire, PH12 9EX
Nationality: British
Date of birth: March 1949
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control
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