Company Information for

MCLAREN SOFTWARE GROUP LIMITED

72 GORDON STREET, (FIRST FLOOR), GLASGOW, G1 3RS,

Company Registration Number

SC249930

Private Limited Company

Active

About Mclaren Software Group Ltd

MCLAREN SOFTWARE GROUP LIMITED was founded on 2003-05-22 and has its registered office in Glasgow. The organisation's status is listed as "Active". Mclaren Software Group Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
MCLAREN SOFTWARE GROUP LIMITED
Legal Registered Office
72 GORDON STREET
(FIRST FLOOR)
GLASGOW
G1 3RS
Other companies in G2

Filing Information

Company NumberSC249930
Date formed2003-05-22
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/10/2022
Account next due31/07/2024
Latest filing return22/05/2016
Filing return next due19/06/2017
Type of accountsDORMANT
Last Datalog update:
2024-03-06 21:43:21
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jane Mackie Company Secretary 2010-12-13
Philip Maurice Woodrow Director COMPANY DIRECTOR 2018-02-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew John Riley Director 2016-09-27 2018-03-03
Richard Graham Quinton Kellett-clarke Director 2010-12-13 2016-11-09
Phillip Maurice Woodrow Director 2015-02-27 2016-09-27
Peter James Russell-smith Director 2014-02-26 2015-02-27
Robert Paul Maclaren Muir Director 2003-06-23 2014-02-26
William Somerville Edmondson Director 2010-12-13 2013-08-14
Graham Fleming Barnet Director 2008-12-31 2010-12-13
Anthony George Heywood Director 2009-05-23 2010-12-13
Neil David Crabb Director 2003-07-01 2008-12-31
Shonagh Katherine Macvicar Company Secretary 2008-02-08 2008-10-09
David John Craig Company Secretary 2003-06-23 2008-02-08
David John Craig Director 2003-06-23 2008-02-08
Hamish Mcleod Grossart Director 2003-07-01 2008-01-31
Brendan Bernard Turley Director 2004-10-25 2006-04-19
Lycidas Secretaries Limited Nominated Secretary 2003-05-22 2003-06-23
Lycidas Nominees Limited Nominated Director 2003-05-22 2003-06-23

Related Directorships for Philip Maurice Woodrow

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Maurice Woodrow 94 MILTON PARK MANAGEMENT LIMITEDDirector 1993-04-02 CURRENT 1984-01-26 Active