Mclaren Henderson (st Andrews) Limited in Broughty Ferry DUNDEE

Mclaren Henderson (st Andrews) Limited DUNDEE

Founded in 1949, Mclaren Henderson (st Andrews), classified under reg no. SC027382 is an active company. Currently registered at 79 Strathern Road DD5 1JT, Dundee the company has been in the business for 75 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023.

Currently there are 2 directors in the the company, namely Gillian H. and Richard H.. In addition one secretary - Richard H. - is with the firm. As of 1 November 2024, there was 1 ex director - Scott H.. There were no ex secretaries.

Mclaren Henderson (st Andrews) Limited Address / Contact

Office Address	79 Strathern Road
Office Address2	Broughty Ferry
Town	Dundee
Post code	DD5 1JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC027382
Date of Incorporation	Tue, 22nd Nov 1949
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st January
Company age	75 years old
Account next due date	Thu, 31st Oct 2024 (1 day after)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Richard H.

Position: Secretary

Appointed: 18 October 2022

Gillian H.

Position: Director

Appointed: 01 March 2015

Richard H.

Position: Director

Appointed: 08 August 1989

Shirley H.

Position: Secretary

Resigned: 18 October 2022

Scott H.

Position: Director

Resigned: 18 October 2022

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we identified, there is Gillian H. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Richard H. This PSC owns 50,01-75% shares.

Gillian H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Richard H.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31

Balance Sheet
Cash Bank On Hand	134 528	202 167	194 121	204 509	211 081
Current Assets	246 055	235 565	197 318	204 509
Debtors	2 320	11 646	3 197
Property Plant Equipment	358 449
Total Inventories	109 207	21 752

Other
Accumulated Depreciation Impairment Property Plant Equipment	138 765
Average Number Employees During Period	6	2	2	2	2
Balances Amounts Owed By Related Parties		9 000
Creditors	83 840	46 988	21 918	22 049	27 977
Fixed Assets	791 199	790 132
Future Minimum Lease Payments Under Non-cancellable Operating Leases	1 425
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment		-357 382
Investment Property	432 750	790 132	790 132	790 132	790 132
Investment Property Fair Value Model	432 750	790 132	790 132	790 132
Net Current Assets Liabilities	162 215	188 577	175 400	182 460	183 104
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		138 765
Other Disposals Property Plant Equipment		139 832
Payments To Related Parties		12 000
Property Plant Equipment Gross Cost	497 214
Total Assets Less Current Liabilities	953 414	978 709	965 532	972 592	973 236
Transfers To From Property Plant Equipment Fair Value Model		357 382

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 23rd, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 23rd, October 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 21st, October 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 29th, October 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 1st, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 29th, October 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 2nd, November 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 23rd, October 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 28th, October 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 10th, November 2015	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 30th, October 2014	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 2nd, October 2013	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 19th, July 2012	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 6th, June 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 12th, July 2010	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 25th, September 2009	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 9th, July 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 4th, July 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 4th, July 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 23rd, August 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 23rd, August 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 9th, June 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 9th, June 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 27th, July 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 27th, July 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2003 filed on: 9th, June 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2003 filed on: 9th, June 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2002 filed on: 9th, September 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2002 filed on: 9th, September 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2001 filed on: 1st, November 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2001 filed on: 1st, November 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 31st January 2000 filed on: 30th, November 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st January 2000 filed on: 30th, November 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st January 1999 filed on: 30th, November 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st January 1999 filed on: 30th, November 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st January 1998 filed on: 22nd, October 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st January 1998 filed on: 22nd, October 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st January 1997 filed on: 15th, October 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st January 1997 filed on: 15th, October 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st January 1996 filed on: 14th, October 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st January 1996 filed on: 14th, October 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st January 1995 filed on: 31st, July 1995	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st January 1995 filed on: 31st, July 1995	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st January 1994 filed on: 19th, July 1994	accounts
AA	Accounts for a small company made up to Monday 31st January 1994 filed on: 19th, July 1994	accounts	Free Download
AA	Accounts for a small company made up to Sunday 31st January 1993 filed on: 9th, August 1993	accounts	Free Download
AA	Accounts for a small company made up to Sunday 31st January 1993 filed on: 9th, August 1993	accounts
AA	Accounts for a small company made up to Friday 31st January 1992 filed on: 26th, October 1992	accounts
AA	Accounts for a small company made up to Friday 31st January 1992 filed on: 26th, October 1992	accounts	Free Download
AA	Accounts for a small company made up to Thursday 31st January 1991 filed on: 10th, October 1991	accounts	Free Download
AA	Accounts for a small company made up to Thursday 31st January 1991 filed on: 10th, October 1991	accounts
AA	Accounts for a small company made up to Wednesday 31st January 1990 filed on: 11th, September 1990	accounts
AA	Accounts for a small company made up to Wednesday 31st January 1990 filed on: 11th, September 1990	accounts	Free Download
AA	Accounts for a small company made up to Tuesday 31st January 1989 filed on: 5th, September 1989	accounts
AA	Accounts for a small company made up to Tuesday 31st January 1989 filed on: 5th, September 1989	accounts	Free Download
AA	Accounts for a small company made up to Sunday 31st January 1988 filed on: 10th, August 1988	accounts
AA	Accounts for a small company made up to Sunday 31st January 1988 filed on: 10th, August 1988	accounts	Free Download
AA	Accounts for a small company made up to Saturday 31st January 1987 filed on: 6th, August 1987	accounts	Free Download
AA	Accounts for a small company made up to Saturday 31st January 1987 filed on: 6th, August 1987	accounts
AA	Accounts for a small company made up to Friday 31st January 1986 filed on: 17th, September 1986	accounts
AA	Accounts for a small company made up to Friday 31st January 1986 filed on: 17th, September 1986	accounts	Free Download

Mclaren Henderson (st Andrews) Limited DUNDEE

Mclaren Henderson (st Andrews) Limited Address / Contact

Company Information / Profile

Company staff

Richard H.

Gillian H.

Richard H.

Shirley H.

Scott H.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us