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Company number
SC046165

MCLAREN OF BROXBURN LIMITED

Officer · MCLAREN, Bruce James and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MCLAREN OF BROXBURN LIMITED
Company number
SC046165
Registered office
CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE, SCOTLAND · 199 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 December 1968
Status
Active
Age
57 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
17 Jan 2027
Confirmation statement — last
03 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

secretary
Appointed 24/09/2022
Active
director
Appointed 17/07/1991
Active
director
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Bruce James Mclaren
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 02/09/2025
Mr Iain Cockburn Mclaren
owns 25–50% of shares
Notified 06/04/2016
Mrs Elizabeth Masterton Mclaren
owns 25–50% of shares
Notified 06/04/2016
Mrs Susan Elizabeth Russell
owns 25–50% of shares
Notified 02/09/2025

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Bruce James Mclaren
born 09/1966 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 02/09/2025
Mrs Susan Elizabeth Russell
born 04/1964 · United Kingdom owns 25–50% of shares Notified 02/09/2025
Mr Iain Cockburn Mclaren
born 04/1942 · England owns 25–50% of shares Control ended 02/09/2025
Mrs Elizabeth Masterton Mclaren
born 02/1941 · England owns 25–50% of shares Control ended 18/05/2023

Serving officers

secretary Appointed 24/09/2022
director Appointed 17/07/1991

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/09/2025 Person with significant control ceased Mr Iain Cockburn Mclaren
02/09/2025 Person with significant control added Mrs Susan Elizabeth Russell
02/09/2025 Person with significant control added Mr Bruce James Mclaren
18/05/2023 Person with significant control ceased Mrs Elizabeth Masterton Mclaren
24/09/2022 Director resigned MCLAREN, Elizabeth Masterton
24/09/2022 Secretary resigned MCLAREN, Elizabeth Masterton
24/09/2022 Secretary appointed MCLAREN, Bruce James
06/04/2016 Person with significant control added Mrs Elizabeth Masterton Mclaren
06/04/2016 Person with significant control added Mr Iain Cockburn Mclaren
22/05/1992 Charge registered Standard security
17/07/1991 Director appointed MCLAREN, Bruce James
17/03/1981 Charge registered Standard security
17/03/1980 Charge registered Standard security
11/10/1978 Charge registered Standard security
30/05/1975 Charge registered Bond & floating charge
03/04/1972 Charge registered Standard security

Financial highlights

No figures could be read from the accounts filed on 26 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MCLAREN OF BROXBURN LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
SH03 — capital-return-purchase-own-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD02 — change-sail-address-company-with-old-address-new-address
address
AP03 — appoint-person-secretary-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control

Charges

0 outstanding · 6 satisfied

Standard security — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Standard security — persons entitled: Gulf Oil (Great Britain) Limited
fully-satisfied
Standard security — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Standard security — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Bond & floating charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Standard security — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Mclaren Of Broxburn Limited — EH2 1LS
Tier 1 · renews 12/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of MCLAREN OF BROXBURN LIMITED?
According to the official registry, the company number of MCLAREN OF BROXBURN LIMITED is SC046165.
Where is MCLAREN OF BROXBURN LIMITED registered?
The registered office is CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE, SCOTLAND.
Who runs MCLAREN OF BROXBURN LIMITED?
MCLAREN, Bruce James is listed among the officers of MCLAREN OF BROXBURN LIMITED.
What is the SIC code of MCLAREN OF BROXBURN LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls MCLAREN OF BROXBURN LIMITED?
Mr Bruce James Mclaren is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of MCLAREN OF BROXBURN LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About MCLAREN OF BROXBURN LIMITED (SC046165)

MCLAREN OF BROXBURN LIMITED is a private limited company incorporated on 11 December 1968 and registered in the United Kingdom under company number SC046165. Its registered office is at CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE, SCOTLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2025. 5 active officers are on record , and the person with significant control is Mr Bruce James Mclaren. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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