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Companies/SC046165

Mclaren Of Broxburn Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 1968Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
BM
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2025-09-02 · No cessation recorded

Source record 6160457
SR
Mrs Susan Elizabeth RussellIndividual
Shares: over 25%, up to 50%

Notified 2025-09-02 · No cessation recorded

Source record 6160935
Show 2 ceased records
EM
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-05-18

Source record 4204776
IM
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-09-02

Source record 4204802

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
BM
Bruce MclarenCurrent secretary
Appointed 2022-09-24 · 3 yrs
BM
Bruce MclarenCurrent director
Appointed 1991-07-17 · 35 yrs · Chartered Accountant
+4 others
IM
Iain MclarenCurrent director
Appointed 1989-06-14 · 37 yrs · Engineer
+1 other
Show 2 historical appointments
EM
Elizabeth MclarenResigned directorResigned secretary
Resigned 1989-06-14 · 33 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
72
Under 35
0
65 and over
1
Disqualified match
None active