opendata.bot
Company number
SC312291

MCLARNONWORLD LIMITED

Officer · MCLARNON, Gerard Martin and 4 others
Active
✓ Active company on the official register. Next accounts due 29 February 2028.

Company details

Registered name
MCLARNONWORLD LIMITED
Company number
SC312291
Registered office
120 C/O GRANTS ACCOUNTANTS, 5TH FLOOR, WEST REGENT STREET, GLASGOW, G2 2QD, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
21 November 2006
Status
Active
Age
19 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
29 Feb 2028
Accounts — last made up to
31 May 2026
Confirmation statement — next due
05 Dec 2026
Confirmation statement — last
21 Nov 2025

Officers

2 active · 3 resigned

secretary
Appointed 21/05/2019
Active
director
Appointed 21/11/2006
Active

People with significant control

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

Mr Gerard Martin Mclarnon
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Gerard Martin Mclarnon
born 12/1965 · Scotland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

secretary Appointed 21/05/2019
director Appointed 21/11/2006

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/05/2019 Corporate-secretary resigned GRANTS SCOTLAND LIMITED
21/05/2019 Secretary appointed MCLARNON, Gerard Martin
06/04/2016 Person with significant control added Mr Gerard Martin Mclarnon
21/11/2006 Corporate-nominee-director resigned STEPHEN MABBOTT LTD.
21/11/2006 Corporate-nominee-secretary resigned BRIAN REID LTD.
21/11/2006 Corporate-nominee-director appointed STEPHEN MABBOTT LTD.
21/11/2006 Corporate-secretary appointed GRANTS SCOTLAND LIMITED
21/11/2006 Corporate-nominee-secretary appointed BRIAN REID LTD.
21/11/2006 Director appointed MCLARNON, Gerard Martin

Financial highlights

No figures could be read from the accounts filed on 07 Jul 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 MCLARNONWORLD LIMITED

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Company extract£1.99

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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

AA — accounts-with-accounts-type-micro-entity
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA — accounts-with-accounts-type-micro-entity
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CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD02 — change-sail-address-company-with-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of MCLARNONWORLD LIMITED?
According to the official registry, the company number of MCLARNONWORLD LIMITED is SC312291.
Where is MCLARNONWORLD LIMITED registered?
The registered office is 120 C/O GRANTS ACCOUNTANTS, 5TH FLOOR, WEST REGENT STREET, GLASGOW, G2 2QD, UNITED KINGDOM.
Who runs MCLARNONWORLD LIMITED?
MCLARNON, Gerard Martin is listed among the officers of MCLARNONWORLD LIMITED.
What is the SIC code of MCLARNONWORLD LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls MCLARNONWORLD LIMITED?
Mr Gerard Martin Mclarnon is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of MCLARNONWORLD LIMITED due?
The next annual accounts are due by 29 February 2028, and the last accounts were made up to 31 May 2026.

About MCLARNONWORLD LIMITED (SC312291)

MCLARNONWORLD LIMITED is a private limited company incorporated on 21 November 2006 and registered in the United Kingdom under company number SC312291. Its registered office is at 120 C/O GRANTS ACCOUNTANTS, 5TH FLOOR, WEST REGENT STREET, GLASGOW, G2 2QD, UNITED KINGDOM. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 May 2026. 5 active officers are on record , and the person with significant control is Mr Gerard Martin Mclarnon. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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