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MCLAUCHLAN RETAIL GROUP LTD

MCLAUCHLAN RETAIL GROUP LTD is an active private limited company, incorporated on 11 March 2021. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Whitelea Road, Balerno. 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: Micro Entity. MCLAUCHLAN RETAIL GROUP LTD previously had the company name PERSONAL ELECTRONICS LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC691943
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/03/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 16 WHITELEA ROAD
Post TownBALERNO
CountrySCOTLAND
PostcodeEH14 7HE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date24/03/2025
Last Made Up Date10/03/2024

Return

Next Due Date08/04/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From 27/03/2024 onwards:
MCLAUCHLAN RETAIL GROUP LTD
Prior to 27/03/2024:
PERSONAL ELECTRONICS LTD

Directors

(The company's officers)
MR CHRISTOPHER JOSEPH MALLON MCLAUCHLAN
(~43 year old British national)
6 WHITELEA ROAD, BALERNO, EH14 7HE, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 11/03/2021

Shareholders

(Persons of Significant Control)
Mr Christopher Joseph Mallon Mclauchlan
(~43 year old British national)
6, Whitelea Road, Balerno, EH14 7HE, Scotland
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 11/03/2021
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)

MCLAUCHLAN RETAIL GROUP LTD: Maps

Maps show the location of the postcode of the registered office, EH14 7HE.

Map of MCLAUCHLAN RETAIL GROUP LTD at local scale
Map of MCLAUCHLAN RETAIL GROUP LTD at local scale
Map of MCLAUCHLAN RETAIL GROUP LTD at district scale
Map of MCLAUCHLAN RETAIL GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH14 7HE

Other companies with registered offices in EH14 7HE:

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)
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