Mclaren Presentation Limited
Company Profile
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MediumMclaren Presentation Limited
sc068174•Private Limited With Share Capital
Gareloch Road, Port Glasgow, PA145XH
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Incorporated
25/05/1979
Company Age
46 years
Directors
6
Employees
295
SIC Code
17211
Risk
very low risk
Company Overview
Registration, classification & business activity
Mclaren Presentation Limited (sc068174) is a private limited with share capital incorporated on 25/05/1979 (46 years old) and registered in port glasgow, PA145XH. The company operates under SIC code 17211 and is classified as Medium.
Established in 1979 as an independent supplier of corrugated cases to the whisky industry, mclaren packaging has grown to sales of over \u00c2\u00a330 million across a wide range of paper-based packaging. operating across multiple facilities in central scotland, mclaren packaging supplies small, ind...
Private Limited With Share Capital
SIC: 17211
Medium
Incorporated 25/05/1979
PA145XH
295 employees
Financial Overview
Total Assets
£48.04M
Liabilities
£20.94M
Net Assets
£27.11M
Turnover
£36.72M
Cash
£8.49M
Key Metrics
295
Employees
6
Directors
5
Shareholders
6
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
17
Registered
3
Outstanding
0
Part Satisfied
14
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:07-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:02-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2024
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:23-10-2024
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:23-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2024
Resolution
Category:Resolution
Date:18-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:10-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2021
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:10-03-2021
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:03-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2020
Capital Allotment Shares
Category:Capital
Date:29-07-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-07-2020
Memorandum Articles
Category:Incorporation
Date:29-07-2020
Resolution
Category:Resolution
Date:29-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2015
Auditors Resignation Company
Category:Auditors
Date:23-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2014
Resolution
Category:Resolution
Date:09-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2009
Legacy
Category:Annual Return
Date:25-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2008
Legacy
Category:Annual Return
Date:20-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2007
Legacy
Category:Annual Return
Date:22-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2006
Legacy
Category:Annual Return
Date:18-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2005
Legacy
Category:Annual Return
Date:17-08-2005
Legacy
Category:Annual Return
Date:23-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2004
Legacy
Category:Capital
Date:23-03-2004
Resolution
Category:Resolution
Date:23-03-2004
Resolution
Category:Resolution
Date:23-03-2004
Resolution
Category:Resolution
Date:23-03-2004
Resolution
Category:Resolution
Date:23-03-2004
Legacy
Category:Annual Return
Date:17-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2003
Legacy
Category:Annual Return
Date:21-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2001
Legacy
Category:Annual Return
Date:17-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2000
Legacy
Category:Annual Return
Date:23-08-2000
Import / Export
Imports
12 Months3
60 Months44
Exports
12 Months3
60 Months48
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/11/2026
Filing Date30/11/2025
Latest Accounts28/02/2025
Trading Addresses
3 Devol Industrial Estate, Gareloch Road, Port Glasgow, Renfrewshire, PA145XH
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Contact
01475745246maintenance@mclarenpackaging.comreception@mclarenpackaging.comsales@mclarenpackaging.commclarenpackaging.com
Gareloch Road, Port Glasgow, PA145XH