Mclanachan Holdings Limited is a private limited company situated at Green Elms Estate Grays Road, Uddingston, Glasgow G71 6ET. Incorporated on 2022-09-23, this 1-year-old company is run by 2 directors.
Director Claire M., appointed on 23 September 2022. Director Damian M., appointed on 23 September 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to Companies House database there was a change of name on 2022-10-05 and their previous name was Ram 250 Limited.
| Office Address | Green Elms Estate Grays Road |
| Office Address2 | Uddingston |
| Town | Glasgow |
| Post code | G71 6ET |
| Country of origin | United Kingdom |
| Registration Number | SC745225 |
| Date of Incorporation | Fri, 23rd Sep 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Sun, 23rd Jun 2024 (55 days left) |
| Next confirmation statement due date | Fri, 6th Oct 2023 (2023-10-06) |
Position: Director
Appointed: 23 September 2022
Position: Director
Appointed: 23 September 2022
The list of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Claire M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Damian M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Claire M.
| Notified on | 11 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Damian M.
| Notified on | 23 September 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Ram 250 | October 5, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Debtors | 900 |
| Other Debtors | 900 |
| Other | |
| Average Number Employees During Period | 2 |
| Dividends Paid | 537 616 |
| Profit Loss | 537 616 |
| Total Assets Less Current Liabilities | 900 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from September 30, 2023 to March 31, 2023 filed on: 19th, December 2023 |
accounts | Free Download (1 page) |
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