M J & J MCLAREN (DEVELOPMENTS) LIMITED — SC264762, Muthill , UK. Free business summary

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Sanctions

Profile M J & J MCLAREN (DEVELOPMENTS) LIMITED

Actual on 01.09.2024

Company name	M J & J MCLAREN (DEVELOPMENTS) LIMITED copy copied
Company number	SC264762 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 11 March 2004 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Tuesday, 11 March 2025 due by Monday, 24 March 2025 Last statement dated Monday, 11 March 2024
Nature of business (SIC)	68100 - Buying and selling of own real estate copy copied
Registered office address	FINTALICH, MUTHILL, PERTHSHIRE, PH5 2AZ copy copied

PSC and Officers M J & J MCLAREN (DEVELOPMENTS) LIMITED

Officers

(as of 20.09.2022)

MCLAREN, John Ramsay

Status:	Active
Appointed on:	Friday, 23 April 2004
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, 23 April 2004
Correspondence address:	Fullarton House Fullarton Farm, Meigle, Scotland, Perthshire, PH12 8QR
Nationality:	British
Date of birth:	July 1976
Role:	Director
Occupation:	Farmer
Country of residence:	Scotland

MCLAREN, Peter Alexander

Status:	Active
Appointed on:	Friday, 23 April 2004
Correspondence address:	Marigold Cottage Cronan Farm, Cronan, Coupar Angus, Scotland, Perthshire, PH13 9EX
Nationality:	British
Date of birth:	June 1980
Role:	Director
Occupation:	Farmer
Country of residence:	Scotland

MCLAREN, Ian

Status:	Not active
Appointed on:	Friday, 23 April 2004
Resigned on:	Friday, 05 February 2021
Correspondence address:	Cronan Farm, Coupar Angus, Blairgowrie, Perthshire, PH13 9EX
Nationality:	British
Role:	Secretary
Occupation:	Farmer

MCLAREN, Ian

Status:	Not active
Appointed on:	Friday, 23 April 2004
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

HUTCHESON, Iain Henderson

Status:	Not active
Appointed on:	Thursday, 11 March 2004
Resigned on:	Friday, 23 April 2004
Correspondence address:	60 Riverside Road, Wormit, Newport On Tay, Fife, DD6 8LJ
Nationality:	British
Date of birth:	November 1962
Role:	Director
Occupation:	Solicitor

THORNTONS WS

Status:	Not active
Appointed on:	Thursday, 11 March 2004
Resigned on:	Friday, 23 April 2004
Correspondence address:	50 Castle Street, Dundee, DD1 3RU
Role:	Corporate Secretary

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Person with significant control

(as of 20.06.2024)

Mr John Ramsay Mclaren

Status:	Active
Notified on:	Saturday, 06 February 2021
Correspondence address:	Fintalich Farm Crieff, Scotland
Nationality:	British
Date of birth:	June 1974
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Significant Influence Or Control

Mr Michael Mclaren

Status:	Active
Notified on:	Tuesday, 29 June 2021
Correspondence address:	Fullarton House Meigle, Blairgowrie, Scotland, PH12 8QR
Nationality:	British
Date of birth:	July 1976
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:	Tuesday, 29 June 2021
Correspondence address:	Fullarton House Blairgowrie, Scotland
Nationality:	British
Date of birth:	July 1976
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:	Tuesday, 29 June 2021
Correspondence address:	Marigold Cottage Cronan, Coupar Angus, Blairgowrie, Scotland, 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:	Tuesday, 29 June 2021
Correspondence address:	Marigold Cottage Blairgowrie, Scotland
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 Coupar Angus, Blairgowrie, Scotland, PH13 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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