CAPITA MCLARENS LIMITED
GLASGOW
MCLAREN DICK & COMPANY LIMITED
Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Richard John Shearer as a director on 31 December 2016; Appointment of Mrs Francesca Anne Todd as a director on 29 December 2016. The most likely internet sites of CAPITA MCLARENS LIMITED are www.capitamclarens.co.uk, and www.capita-mclarens.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and seven months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capita Mclarens Limited is a Private Limited Company. The company registration number is SC021024. Capita Mclarens Limited has been working since 13 May 1939. The present status of the company is Active. The registered address of Capita Mclarens Limited is The Beacon 176 St Vincent Street Glasgow G2 5sg. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. TODD, Francesca Anne is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary HURST, Gordon Mark has been resigned. Secretary TINSLEY, Peter Michael has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ALMOND, Martin Laurie has been resigned. Director ANDREWS, John Mitchell has been resigned. Director ARTHUR, Alan William has been resigned. Director BAGSHAW, Leslie has been resigned. Director BAIRD, David Macdonald has been resigned. Director BARNES, Michael Charles Damian has been resigned. Director BEER, Malcolm Scott has been resigned. Director BEESLEY, Martyn has been resigned. Director BLADEN, Trevor Alan has been resigned. Director BRAIDWOOD, Donald Mathison has been resigned. Director BRAITHWAITE, Philip Charles has been resigned. Director BULLETT, Michael Brian has been resigned. Director CHAPLIN, David has been resigned. Director CHART, Peter Geoffrey has been resigned. Director CLARK, Bryan James has been resigned. Director CORK, Arthur John has been resigned. Director CURRIE, William has been resigned. Director CUTHBERT, George has been resigned. Director DONOGHUE, Raymond Aloysius has been resigned. Director DRURY, Ian Paul has been resigned. Director DYE, William Ellsworth has been resigned. Director GARGOLINSKI, Alexander Mccullough has been resigned. Director GEORGE, Richard Brendan has been resigned. Director GOLDING, Peter has been resigned. Director GOODEN, George Frank has been resigned. Director GORING, Robert Francis has been resigned. Director GRAY, Neville Douglas has been resigned. Director GRAY, Robin John Craig has been resigned. Director GREEN-WILKINSON, Simon Oliver has been resigned. Director GRIFFIN, Terence Norman has been resigned. Director HALL, Christopher David has been resigned. Director HAMILTON, Robert Fleming has been resigned. Director HARRIS, Charles Peter has been resigned. Director HARRISON, David Peter has been resigned. Director HARROD, David Alexander has been resigned. Director HEANEY, David James has been resigned. Director HERON, Phil has been resigned. Director HERON, Philip has been resigned. Director HEWARD, Thomas Ernest has been resigned. Director HEWITT, Anthony Charles has been resigned. Director HOPE, Timothy Edward Michael has been resigned. Director HORSBURGH, Ronald Sinclair has been resigned. Director HOUDMONT, John Maurice has been resigned. Director HUDSON, John Richard has been resigned. Director HURST, Gordon Mark has been resigned. Director JENNINGS, Timothy has been resigned. Director JOHNSTON, Fergus Gilbert has been resigned. Director JONES, Royston Frederick has been resigned. Director KINNEAR, Iain Wilson has been resigned. Director KNIBB, Richard Dennis has been resigned. Director LANGHORST, Arthur Frederick has been resigned. Director LEITH, Ronald Ian has been resigned. Director MACE, John Frederick has been resigned. Director MACTAGGART, Alistair Robert has been resigned. Director MARTIN, Robert John has been resigned. Director MICHELL, Nicholas Charles has been resigned. Director MIKKELSON, Christopher has been resigned. Director MINETT, Nigel Paul has been resigned. Director MURESS, Albert Victor has been resigned. Director MURESS, Ian Victor has been resigned. Director MURRAY, Ian Robert has been resigned. Director PINDAR, Paul Richard Martin has been resigned. Director POLLEY, Brian James has been resigned. Director PREEDY, Roger has been resigned. Director QUICK, Martin Allan has been resigned. Director RADCLIFFE, Noel Bernard has been resigned. Director RAWLINS, Jeffrey Ian has been resigned. Director RICH, Peter Geoffrey has been resigned. Director ROLFE, David Arthur has been resigned. Director RUSSELL, Peter Malcolm has been resigned. Director SEVERN, John Alan has been resigned. Director SHAW, Peter Nigel has been resigned. Director SHAW, Peter Nigel has been resigned. Director SHEARER, Richard John has been resigned. Director SMALLWOOD, Giles George has been resigned. Director SMITH, Campbell has been resigned. Director SMITH, Mark Robert has been resigned. Director SMITH, Patrick Charles John has been resigned. Director STEEL, Stewart has been resigned. Director STOKES, Richard Brian has been resigned. Director TAYLOR, Iain William Grindlay has been resigned. Director TAYLOR, Simon Paul has been resigned. Director THOMSON, Robert Ross has been resigned. Director TINSLEY, Peter Michael has been resigned. Director TOMLINSON, Michael Edward has been resigned. Director TRAINER, Martin John has been resigned. Director WALLINGTON, Malcolm Ingram has been resigned. Director WEATHERHEAD, Michael has been resigned. Director WELHAM, Anthony Paul has been resigned. Director WELLS, Christopher Raymond has been resigned. Director WHITESIDE, Alastair John has been resigned. Director WHITESIDE, Alastair John has been resigned. Director WIGHTMAN, Ian Campbell has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Appointed Date: 01 November 2005
Appointed Date: 02 September 2002
65 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
CAPITA MCLARENS LIMITED Events
Statement of capital on 2016-01-29
- GBP 5,497,235
CAPITA MCLARENS LIMITED Charges
Delivered: 5 February 1985
Status: Satisfied on 18 April 2003
Persons entitled: National Westminster Bank PLC
Description: 8A auchingramont road,hamilton.
Delivered: 25 April 1979
Status: Satisfied on 31 October 2002
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…