Register entry · No. SC046165
MCLAREN OF BROXBURN LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 17 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £7,340,777.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None outstanding (6 paid off).
Companies House register -
Clear
Trading history
Incorporated 11 Dec 1968 (57 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, SCOTLAND, EH3 8HE
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 17 Jan 2027
- Last made up to
- 3 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 6
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Names
- MCLAREN OF BROXBURN LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £941,678 | £7,340,777 | 2 |
| 31 Dec 2024 | not published | not published | £576,292 | — | 2 |
| 31 Dec 2023 * | not published | not published | £544,195 | — | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Iain Cockburn McLaren | Director | — | — | April 1942 | British · England |
| Bruce James McLaren | Director | 17 Jul 1991 | — | September 1966 | British · United Kingdom |
| Bruce James McLaren | Secretary | 24 Sep 2022 | — | — |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Susan Elizabeth Russell | Ownership of shares 25 to 50 percent | 2 Sep 2025 | — | April 1964 | British · United Kingdom |
| Mr Bruce James Mclaren | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 2 Sep 2025 | — | September 1966 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MCLAREN OF BROXBURN LIMITED still trading?
The register shows MCLAREN OF BROXBURN LIMITED as active.
What does MCLAREN OF BROXBURN LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was MCLAREN OF BROXBURN LIMITED set up?
It was incorporated on 11 December 1968.
When are MCLAREN OF BROXBURN LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is MCLAREN OF BROXBURN LIMITED's next confirmation statement due?
By 17 January 2027.
Who runs MCLAREN OF BROXBURN LIMITED?
MCLAREN OF BROXBURN LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House