ALEXANDER MACLAREN & COMPANY LIMITED (01227667)

ALEXANDER MACLAREN & COMPANY LIMITED

Company summary

Company number: 01227667
Status: ACTIVE
Incorporated / age: 25 September 197550 years
Registered office: 20 Montford Place, Kennington, London, SE11 5DE, England
Accounts due: 31 March 2027
Confirmation statement due: 28 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 20:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 Montford Place, Kennington, London, SE11 5DE, England
Nature of business
Non-trading company
Previous company names
HUDSON'S BAY COMPANY (PAISLEY) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRANGER, Benjamin Jean Albert ACTIVE	Director	26 Jan 2026		United Kingdom	January 1986	20, Montford Place, Kennington, London, SE11 5DE, England
MCKECHNIE, Stuart Andrew Ferrie ACTIVE	Director	11 Dec 2019		Scotland	September 1969	20, Montford Place, Kennington, London, SE11 5DE, England
EGAN, Jane RESIGNED	Secretary	18 Apr 2006	14 Feb 2011			11 Mccrorie Place, Kilbarchan, Renfrewshire, PA10 2BF
JACKSON, Ian David RESIGNED	Secretary		31 Dec 1995			40 Bruce Road, Bishopton, PA7 5EY, Scotland
MACNAB, Stuart RESIGNED	Secretary	29 Feb 2008	15 Aug 2011			6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
MACNAB, Stuart RESIGNED	Secretary	23 Jul 2001	18 Apr 2006			6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
MALCOLM, Joanne Elizabeth RESIGNED	Secretary	31 Dec 1995	23 Jul 2001			9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU
ASHWORTH, John Brian RESIGNED	Director		31 Aug 1996		September 1936	Woodside Upper Colquhoun Street, Helensburgh, Strathclyde, Scotland
BABEAU, Emmanuel Andre Marie RESIGNED	Director	08 Jan 2002	30 Jun 2009		February 1967	7 Rue Paul Chatrousse,, 92200 Neuilly Sur Seine, France
BARRE, Christian RESIGNED	Director	08 Jan 2002	09 Feb 2015	Mexico	April 1963	Explandada 1304, Lomas De Chapultepec, Delegacion Miguel, Hidalgo, CP 11000, Mexico Df
BORD, Michel RESIGNED	Director	08 Jan 2002	30 Jul 2010		September 1951	3 Pheasant Drive, Rye, New York 10580, Usa
FELLS, Edward RESIGNED	Director	01 Oct 2020	28 Nov 2025	United Kingdom	June 1968	20, Montford Place, Kennington, London, SE11 5DE, England
FETTER, Herve Denis Michel RESIGNED	Director	01 Oct 2008	31 Aug 2017	England	June 1963	6, Spear Mews, London, SW5 9NA
JACKSON, Ian David RESIGNED	Director	30 Apr 1993	31 Dec 1995		August 1943	40 Bruce Road, Bishopton, PA7 5EY, Scotland
MACNAB, Stuart RESIGNED	Director	05 Apr 2011	31 Mar 2022	United Kingdom	May 1964	20, Montford Place, Kennington, London, SE11 5DE, England
MACNAB, Stuart RESIGNED	Director	23 Jul 2001	03 Dec 2007	United Kingdom	May 1964	6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
MALCOLM, Joanne Elizabeth RESIGNED	Director	31 Dec 1995	23 Jul 2001		May 1956	9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU
MCWATTERS, Alan William RESIGNED	Director		07 Apr 2000		March 1955	8 Libo Avenue, Uplawmoor, Glasgow, G78 4AL
SCHOFIELD, Anthony RESIGNED	Director	07 Apr 2000	30 Sep 2008	Scotland	June 1959	Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU
THOMPSON, Catherine Louise RESIGNED	Director	28 Nov 2025	12 Jun 2026	France	May 1971	20, Montford Place, Kennington, London, SE11 5DE, England
TURPIN, Vincent RESIGNED	Director	01 Sep 2017	30 Sep 2020	England	April 1978	20, Montford Place, Kennington, London, SE11 5DE, England
WARK, James Binning RESIGNED	Director		30 Apr 1993		April 1929	39 The Paddock, Perceton, Irvine, Ayrshire, KA11 2AZ, Scotland

GRANGER, Benjamin Jean Albert ACTIVE
Role: Director
Appointed on: 26 Jan 2026
Country of Residence: United Kingdom
Date of birth: January 1986
Address: 20, Montford Place, Kennington, London, SE11 5DE, England

MCKECHNIE, Stuart Andrew Ferrie ACTIVE
Role: Director
Appointed on: 11 Dec 2019
Country of Residence: Scotland
Date of birth: September 1969
Address: 20, Montford Place, Kennington, London, SE11 5DE, England

EGAN, Jane RESIGNED
Role: Secretary
Appointed on: 18 Apr 2006
Resigned on: 14 Feb 2011
Address: 11 Mccrorie Place, Kilbarchan, Renfrewshire, PA10 2BF

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

GRANGER, Benjamin Jean Albert ACTIVE

Director

26 Jan 2026

United Kingdom

January 1986

20, Montford Place, Kennington, London, SE11 5DE, England

MCKECHNIE, Stuart Andrew Ferrie ACTIVE

Director

11 Dec 2019

Scotland

September 1969

20, Montford Place, Kennington, London, SE11 5DE, England

EGAN, Jane RESIGNED

Secretary

18 Apr 2006

14 Feb 2011

11 Mccrorie Place, Kilbarchan, Renfrewshire, PA10 2BF

JACKSON, Ian David RESIGNED

Secretary

31 Dec 1995

40 Bruce Road, Bishopton, PA7 5EY, Scotland

MACNAB, Stuart RESIGNED

Secretary

29 Feb 2008

15 Aug 2011

6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA

MACNAB, Stuart RESIGNED

Secretary

23 Jul 2001

18 Apr 2006

6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA

MALCOLM, Joanne Elizabeth RESIGNED

Secretary

31 Dec 1995

23 Jul 2001

9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU

ASHWORTH, John Brian RESIGNED

Director

31 Aug 1996

September 1936

Woodside Upper Colquhoun Street, Helensburgh, Strathclyde, Scotland

BABEAU, Emmanuel Andre Marie RESIGNED

Director

08 Jan 2002

30 Jun 2009

February 1967

7 Rue Paul Chatrousse,, 92200 Neuilly Sur Seine, France

BARRE, Christian RESIGNED

Director

08 Jan 2002

09 Feb 2015

Mexico

April 1963

Explandada 1304, Lomas De Chapultepec, Delegacion Miguel, Hidalgo, CP 11000, Mexico Df

BORD, Michel RESIGNED

Director

08 Jan 2002

30 Jul 2010

September 1951

3 Pheasant Drive, Rye, New York 10580, Usa

FELLS, Edward RESIGNED

Director

01 Oct 2020

28 Nov 2025

United Kingdom

June 1968

20, Montford Place, Kennington, London, SE11 5DE, England

FETTER, Herve Denis Michel RESIGNED

Director

01 Oct 2008

31 Aug 2017

England

June 1963

6, Spear Mews, London, SW5 9NA

JACKSON, Ian David RESIGNED

Director

30 Apr 1993

31 Dec 1995

August 1943

40 Bruce Road, Bishopton, PA7 5EY, Scotland

MACNAB, Stuart RESIGNED

Director

05 Apr 2011

31 Mar 2022

United Kingdom

May 1964

20, Montford Place, Kennington, London, SE11 5DE, England

MACNAB, Stuart RESIGNED

Director

23 Jul 2001

03 Dec 2007

United Kingdom

May 1964

6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA

MALCOLM, Joanne Elizabeth RESIGNED

Director

31 Dec 1995

23 Jul 2001

May 1956

9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU

MCWATTERS, Alan William RESIGNED

Director

07 Apr 2000

March 1955

8 Libo Avenue, Uplawmoor, Glasgow, G78 4AL

SCHOFIELD, Anthony RESIGNED

Director

07 Apr 2000

30 Sep 2008

Scotland

June 1959

Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

THOMPSON, Catherine Louise RESIGNED

Director

28 Nov 2025

12 Jun 2026

France

May 1971

20, Montford Place, Kennington, London, SE11 5DE, England

TURPIN, Vincent RESIGNED

Director

01 Sep 2017

30 Sep 2020

England

April 1978

20, Montford Place, Kennington, London, SE11 5DE, England

WARK, James Binning RESIGNED

Director

30 Apr 1993

April 1929

39 The Paddock, Perceton, Irvine, Ayrshire, KA11 2AZ, Scotland