John Maclaren and Sons Limited
Company SC291419 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- David Ellis Barclay Director · appointed 2024
- Stephen James Ball Director · appointed 2006
- Colin Shields Barclay Director · appointed 2005
- Caroline Amy Purdie Director · appointed 2019
Directors past 6 years
- Stephen James Ball Director · appointed 2006
- Colin Shields Barclay Director · appointed 2005
- Caroline Amy Purdie Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- David Ellis Barclay Director · appointed 2024
- Stephen James Ball Director · appointed 2006
- Colin Shields Barclay Director · appointed 2005
- Caroline Amy Purdie Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- John Maclaren & Sons (Scotland) Limited 4 shared directors
- Campbell Meyer & CO Limited 3 shared directors
- J.G. Distillers Limited 3 shared directors
- Burnbrae Distillery Company LTD 3 shared directors
- Hart Brothers Limited 2 shared directors
- Garnethill Blenders LTD. 2 shared directors
Deterministic, from public records.
Company details
| Number | SC291419 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/2005 |
| Address | 3 PEEL PARK PLACE, EAST KILBRIDE, GLASGOW, G74 5LW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stephen James Ball
significant influence · notified 2016-10-07 - confirmed: also a director of this company - Colin Shields Barclay
significant influence · notified 2016-10-07 - John Maclaren Limited ceased 2016-10-07
75-100% shares · notified 2016-10-07
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Montrose Scotch Whisky LTD.
75-100% shares · notified 2024-09-30 - A.D.C. Halford & Company Limited
75-100% shares · notified 2024-11-30 - Montrose Whisky Company LTD.
75-100% shares · notified 2024-12-20 - Maclintocks Whisky Company Limited
75-100% shares · notified 2024-12-23 - Glasgow Partners LTD.
75-100% shares · notified 2025-02-12 - Block, Grey and Block Limited
75-100% shares · notified 2025-02-12 - Peel Park Distilling Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-19
Officers (4)
- David Ellis Barclay Director · appointed 2024
- Caroline Amy Purdie Director · appointed 2019
- Stephen James Ball Director · appointed 2006
- Colin Shields Barclay Director · appointed 2005
Directors and officers on the Companies House record, current and former.
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