CAPITA MCLARENS LIMITED
Company number SC021024 · Monitor this company
Shareholders' funds
£5,497,235
Balance sheet as at 2018-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 1939-05-13
- Dissolved
- 2024-07-19
- Registered office
- Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
- Postcode
- EH3 8EX
- Capital
- 5,497,235 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2021-12-31
- Financial year end
- 31 December
Confirmation statement
Nature of business (SIC)
- 82990 Other business support service activities not elsewhere classified
Officers 3 current · 98 resigned
Elizabeth Helen BROWNELL
Director
CAPITA GROUP SECRETARY LIMITED
Secretary · corporate
CAPITA CORPORATE DIRECTOR LIMITED
Director · corporate
Group structure
Controlled by CAPITA INSURANCE SERVICES GROUP LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| MCLAREN DICK & COMPANY LIMITED | 2001-08-10 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| THE BEACON, 176 ST VINCENT STREET, GLASGOW G2 5SG | 2001-08-07 |
| MESSRS GRANT THORNTON, 1/4 ATHOLL CRESCENT, EDINBURGH, EH3 8LQ | 2001-08-02 |
| 45 HANOVER STREET, EDINBURGH, EH2 2PW | 1988-02-23 |