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Companies/01616670

John Maclaren & Sons (Scotland) Limited

Agents involved in the sale of food, beverages and tobacco · Chester Le Street

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
SB
Significant influence or control

Notified 2016-10-31 · No cessation recorded

Source record 121820255
Show 2 ceased records
CB
Significant influence or control

Notified 2016-10-31 · Ceased 2021-08-25

Source record 121826057
Shares: over 75%, up to 100%

Notified 2016-08-31 · Ceased 2016-10-31

Source record 126431654

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
ML
Appointed 2026-08-27
DB
David BarclayCurrent director
Appointed 2024-09-30 · 2 yrs · Company Director
+14 others
CP
Caroline PurdieCurrent director
Appointed 2019-06-28 · 7 yrs · Company Director
+4 others
CB
Colin BarclayCurrent director
Appointed 2001-04-06 · 25 yrs · Merchant
+23 others
SB
Stephen BallCurrent director
Appointed 2001-04-01 · 25 yrs · Director
+10 others
Show 11 historical appointments
CB
Colin BarclayResigned secretary
Resigned 2001-04-06 · 15 yrs · Merchant
JT
John ThomasResigned director
Resigned 1995-11-27 · 5 yrs · Chartered Accountant
CorpGalbraith PritchardsResigned secretary
Resigned 1995-03-29 · 6 yrs
JN
James NicolResigned director
Resigned 1995-03-06 · 6 yrs · Chartered Accountant
HC
Harold CurrieResigned secretaryResigned director
Resigned 1994-03-31 · Director
DH
David HooperResigned director
Resigned 1994-03-31 · 7 yrs · Director
CR
Colin RobinsonResigned director
Resigned 1994-03-31 · 7 yrs · Director
SB
Stephen BallResigned director
Resigned 1994-03-31 · 1 yr · Chartered Accountant
BC
Barbara CurrieResigned directorResigned secretary
Resigned 1992-08-31 · 1 yr · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
68
Under 35
0
65 and over
3
Disqualified match
None active