MCLARENS NURSERIES LIMITED — SC439250, Glasgow , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	MCLARENS NURSERIES LIMITED copy copied
Company number	SC439250 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 21 December 2012 copy copied
Accounts	Actual First accounts made up to 31.12.2023 due by 30.09.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Friday, 20 December 2024 due by Thursday, 02 January 2025 Last statement dated Wednesday, 20 December 2023
Nature of business (SIC)	46220 - Wholesale of flowers and plants 47990 - Other retail sale not in stores, stalls or markets copy copied
Registered office address	LOCHLIBO ROAD, BARRHEAD, GLASGOW, G78 4DN copy copied

Officers

(as of 20.08.2022)

MCLAREN, Ruth

Status:	Active
Appointed on:	Friday, 21 December 2012
Correspondence address:	1 Seaford Street, Kilmarnock, United Kingdom, KA1 2BZ
Nationality:	British
Date of birth:	September 1941
Role:	Director
Occupation:	Market Gardener
Country of residence:	Scotland

MCLAREN, Sandra

Status:	Active
Appointed on:	Friday, 21 December 2012
Correspondence address:	1 Seaford Street, Kilmarnock, United Kingdom, KA1 2BZ
Role:	Secretary

MCWHINNIE, Louise

Status:	Active
Appointed on:	Friday, 21 December 2012
Correspondence address:	1 Seaford Street, Kilmarnock, United Kingdom, KA1 2BZ
Nationality:	British
Date of birth:	June 1969
Role:	Director
Occupation:	Market Gardener
Country of residence:	Scotland

MCISAAC, Deborah

Status:	Not active
Appointed on:	Friday, 21 December 2012
Resigned on:	Friday, 08 August 2014
Correspondence address:	1 Seaford Street, Kilmarnock, United Kingdom, KA1 2BZ
Nationality:	British
Date of birth:	December 1966
Role:	Director
Occupation:	Market Gardener
Country of residence:	Scotland

MCLAREN, Robert

Status:	Not active
Appointed on:	Friday, 21 December 2012
Resigned on:	Sunday, 07 February 2016
Correspondence address:	1 Seaford Street, Kilmarnock, United Kingdom, KA1 2BZ
Nationality:	British
Date of birth:	July 1945
Role:	Director
Occupation:	Market Gardener
Country of residence:	Scotland

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Person with significant control

(as of 25.08.2023)

Mrs Louise Mcwhinnie

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Lochlibo Road Barrhead, Glasgow, G78 4DN
Nationality:	British
Date of birth:	June 1969
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 50 To 75 Percent

Mrs Louise Mcwhinnie

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Lochlibo Road Glasgow
Nationality:	British
Date of birth:	June 1969
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 50 To 75 Percent

Mrs Ruth Mclaren

Status:	Active
Notified on:	Wednesday, 21 December 2016
Correspondence address:	Lochlibo Road Barrhead, Glasgow, G78 4DN
Nationality:	British
Date of birth:	September 1941
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent