DINWIDDIE MACLAREN LIMITED

DINWIDDIE MACLAREN LIMITED is an active private limited company, incorporated on 21 March 2006. The nature of the business is Other engineering activities. The company's registered office is on Old Station Road, Loughton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. DINWIDDIE MACLAREN LIMITED previously had the company name SPRINT 1098 LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	C/O HASLERS
Address Line 2	OLD STATION ROAD
Post Town	LOUGHTON
County	ESSEX
Postcode	IG10 4PL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/04/2024
Last Made Up Date	21/03/2023

Return

Next Due Date	18/04/2017
Last Made Up Date	21/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From 19/04/2006 onwards:

DINWIDDIE MACLAREN LIMITED

Prior to 19/04/2006:

SPRINT 1098 LIMITED

Directors

(The company's officers)

MR. JAMES MAITLAND DINWIDDIE

(~69 year old British national)

263 SOUTH LAMBETH ROAD, LONDON, SW8 1UH

Current Director
Gives occupation as ARCHITECT
Usually resident in ENGLAND

Appointed on 06/04/2006

GRAEME MACLAREN

(~69 year old British national)

BLUE COTTAGE, RINGSHALL, BERKHAMSTED, HP4 1ND, UNITED KINGDOM

Current Director
Gives occupation as ARCHITECT
Usually resident in UNITED KINGDOM

Appointed on 06/04/2006

GRAEME MACLAREN

(~69 year old British national)

BLUE COTTAGE, RINGSHALL, BERKHAMSTED, HP4 1ND, UNITED KINGDOM

Current Secretary
Gives occupation as ARCHITECT
Usually resident in UNITED KINGDOM

Appointed on 06/04/2006

Shareholders

(Persons of Significant Control)

Graeme Maclaren

(~69 year old British national)

Blue Cottage, Ringshall, Berkhamsted, HP4 1ND, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr. James Maitland Dinwiddie

(~69 year old British national)

263, South Lambeth Road, London, SW8 1UH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

LONDON BRIDGE BUSINESS IMPROVEMENT DISTRICT COMPANY.

MR. JAMES MAITLAND DINWIDDIE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)