JOHN MACLAREN AND SONS LIMITED

Company Number

SC291419

Status

Active

Incorporation Date

Please log in to see this data

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

2 UBOs listed, please log in to see this data

Registered Address

3 Peel Park Place
East Kilbride
Glasgow
G74 5LW
United Kingdom

Industry Codes

56.29: Other food service activities (UK SIC Classification 2007)
82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
56.29: Other food service activities (European Community NACE Rev 2)
5629: Other food service activities (UN ISIC Rev 4)
82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
8299: Other business support service activities n.e.c. (UN ISIC Rev 4)

Latest Accounts Date

2025-12-31

Annual Return Last Made Up Date

2015-10-07

Directors / Officers

5 officers available, please log in to see this data

Inactive Directors / Officers

3 officers available, please log in to see this data

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Statements of control (by this company)

Date	Description	Mechanisms
2016-10-07	Mr Stephen James Ball controls JOHN MACLAREN AND SONS LIMITED (United Kingdom)	Significant Influence Or Control		details
2016-10-07	Mr Colin Shields Barclay controls JOHN MACLAREN AND SONS LIMITED (United Kingdom)	Significant Influence Or Control		details
2016-10-07	John Maclaren Limited (Guernsey) controls JOHN MACLAREN AND SONS LIMITED (United Kingdom)	Share Ownership	historic	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2025-06-19	JOHN MACLAREN AND SONS LIMITED (United Kingdom) controls PEEL PARK DISTILLING COMPANY LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2025-02-12	JOHN MACLAREN AND SONS LIMITED (United Kingdom) controls GLASGOW PARTNERS LTD. (United Kingdom)	Share Ownership	details
2025-02-12	JOHN MACLAREN AND SONS LIMITED (United Kingdom) controls BLOCK, GREY AND BLOCK LIMITED (United Kingdom)	Share Ownership	details
2024-12-23	JOHN MACLAREN AND SONS LIMITED (United Kingdom) controls MACLINTOCKS WHISKY COMPANY LIMITED (United Kingdom)	Share Ownership	details
2024-12-20	JOHN MACLAREN AND SONS LIMITED (United Kingdom) controls MONTROSE WHISKY COMPANY LTD. (United Kingdom)	Share Ownership	details

See all (7 records)

Filings

62 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
GB VAT Number	Please log in to view this data	Tax	historic

Industry codes

Code	Description	Code scheme
82.99	Other business support service activities n.e.c.	UK SIC Classification 2007		details
56.29	Other food service activities	UK SIC Classification 2007		details

Trademark registrations

Mark Text	Register	NICE classifications	Registration Date	Expiry Date
BARCLAYS	United States Patent and Trademark Office	33	2018-11-06			details
HIGHLAND CHIEF	United States Patent and Trademark Office	33	2012-04-10			details
HART BROTHERS	United States Patent and Trademark Office	33	2009-04-28			details
MCIVOR	United States Patent and Trademark Office	33	2008-06-03			details
GREAT MAC	United States Patent and Trademark Office	33	2014-01-28	2020-09-04	historic	details

See all (6 records)

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry should always be referred to for definitive information