Ltd Facts The UK company register, as filed

Register entry · No. SC039702

WILLIAM MCLUCAS AND SONS (BO'NESS) LIMITED

Active Private Limited Company Incorporated 24 Dec 1963

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 30 Jun 2027.

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    Confirmation statement on time

    Next due 14 Jan 2027.

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    Owners

    1 owner on file.

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    Last filed accounts

    Net assets £33,396.

    Accounts to 30 Sep 2025 · See it
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    Trading history

    Incorporated 24 Dec 1963 (62 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LINKS ROAD, BO'NESS, WEST LOTHIAN, EH51 9AW

    As filed with Companies House.

  2. Nature of business

    • 52103 Operation of warehousing and storage facilities for land transport activities

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    14 Jan 2027
    Last made up to
    31 Dec 2025

  5. Charges

    Outstanding
    3
    All time
    3

  6. Names

    1. WILLIAM MCLUCAS AND SONS (BO'NESS) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published — £33,396 3
30 Sep 2024 not published not published — £31,205 3
30 Sep 2023 not published not published — £24,517 3
30 Sep 2022 not published not published — £12,523 3
30 Sep 2021 * not published not published — £51,093 3

* From the following year's accounts (prior-year figures).

People

Officers

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Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Marilyn Henderson Ownership of shares 75 to 100 percent 1 May 2016 — November 1950 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WILLIAM MCLUCAS AND SONS (BO'NESS) LIMITED still trading?

The register shows WILLIAM MCLUCAS AND SONS (BO'NESS) LIMITED as active.

What does WILLIAM MCLUCAS AND SONS (BO'NESS) LIMITED do?

It files the industry code 52103 (Operation of warehousing and storage facilities for land transport activities).

When was WILLIAM MCLUCAS AND SONS (BO'NESS) LIMITED set up?

It was incorporated on 24 December 1963.

When are WILLIAM MCLUCAS AND SONS (BO'NESS) LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is WILLIAM MCLUCAS AND SONS (BO'NESS) LIMITED's next confirmation statement due?

By 14 January 2027.

Similar companies

Same industry code (52103), active, set up around the same time. More in this industry →

  1. 00829104 NAVIGATOR TERMINALS SEAL SANDS LIMITED Active Private Limited Company Inc. 27 Nov 1964 52103 · Operation of warehousing and storage facilities for land transport activities
  2. 00819052 JOHN HACKLING (TRANSPORT) LIMITED Active Private Limited Company Inc. 10 Sep 1964 49410 · Freight transport by road
  3. NI006055 REIDS OF CARNTEEL LIMITED Active Private Limited Company Inc. 15 Jul 1964 45112 · Sale of used cars and light motor vehicles
  4. 00806126 NEWPORT FORWARDING AND WAREHOUSING LIMITED Active Private Limited Company Inc. 21 May 1964 52103 · Operation of warehousing and storage facilities for land transport activities
  5. 00802548 RANSKILL HIRE LTD Active Private Limited Company Inc. 24 Apr 1964 45200 · Maintenance and repair of motor vehicles

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House