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GEORGE MACLELLAN HOLDINGS LIMITED

Company summary

Company number: SC010174
Status: DISSOLVED
Incorporated / age: 2 December 1918107 years
Registered office: 29 C/O Smiths Group Plc, 29 Dunsinane Avenue, Dundee, DD2 3QF, Scotland
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 20:17 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
29 C/O Smiths Group Plc, 29 Dunsinane Avenue, Dundee, DD2 3QF, Scotland
Nature of business
Dormant Company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FURLONGER, Marc ACTIVE	Director	19 Apr 2018		England	September 1972	29, C/O Smiths Group Plc, 29 Dunsinane Avenue, Dundee, DD2 3QF, Scotland
BURDETT, Neil Robert RESIGNED	Secretary		28 Nov 2008			765 Finchley Road, London, NW11 8DS
GILLESPIE, Fiona Margaret RESIGNED	Secretary	28 Nov 2008	14 Jan 2022			4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
BROAD, Donald Andrew Robertson RESIGNED	Director	07 Mar 2011	30 Sep 2013	United Kingdom	May 1951	2nd Floor, Cardinal Place, 80 Victoria Street, London, SW1E 5JL, England
BURDETT, Neil Robert RESIGNED	Director	28 Nov 2008	05 Apr 2017	England	June 1955	4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
FOX, Martin James RESIGNED	Director	17 Dec 2008	07 Mar 2011	United Kingdom	April 1965	10a, St Catherines Road, Ruislip, Middlesex, HA4 7RU, England
GILLESPIE, Fiona Margaret RESIGNED	Director	21 Apr 2017	14 Jan 2022	England	August 1969	29, C/O Smiths Group Plc, 29 Dunsinane Avenue, Dundee, DD2 3QF, Scotland
HAWKES, Jeffrey Michael RESIGNED	Director	30 Nov 1996	30 Jul 2007		May 1947	8 St Faiths Close, Newton Longville, Milton Keynes, Buckinghamshire, MK17 0BA
MCKEOWN, Matthew Robin RESIGNED	Director	21 Nov 2017	19 Apr 2018	England	January 1980	C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
O'BRIEN, Susan Lynn RESIGNED	Director	30 Jul 2007	31 Jul 2008		April 1968	180 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AQ
PENN, David Alfred RESIGNED	Director	01 Aug 2001	28 Nov 2008	England	February 1958	2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
RALPH, Alexandra RESIGNED	Director	26 Nov 2013	21 Nov 2017	England	July 1974	4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
SMITH, Alan RESIGNED	Director		01 Aug 2001		May 1938	37 Pattison Road, London, NW2 2HL
WENZERUL, Martyn RESIGNED	Director		30 Nov 1996		July 1934	2 Angel Cottages Milespit Hill, Mill Hill, London, NW7 1RD

FURLONGER, Marc ACTIVE
Role: Director
Appointed on: 19 Apr 2018
Country of Residence: England
Date of birth: September 1972
Address: 29, C/O Smiths Group Plc, 29 Dunsinane Avenue, Dundee, DD2 3QF, Scotland

BURDETT, Neil Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Nov 2008
Address: 765 Finchley Road, London, NW11 8DS

GILLESPIE, Fiona Margaret RESIGNED
Role: Secretary
Appointed on: 28 Nov 2008
Resigned on: 14 Jan 2022
Address: 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

BROAD, Donald Andrew Robertson RESIGNED
Role: Director
Appointed on: 07 Mar 2011
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 2nd Floor, Cardinal Place, 80 Victoria Street, London, SW1E 5JL, England

BURDETT, Neil Robert RESIGNED
Role: Director
Appointed on: 28 Nov 2008
Resigned on: 05 Apr 2017
Country of Residence: England
Date of birth: June 1955
Address: 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

FOX, Martin James RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 07 Mar 2011
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 10a, St Catherines Road, Ruislip, Middlesex, HA4 7RU, England

GILLESPIE, Fiona Margaret RESIGNED
Role: Director
Appointed on: 21 Apr 2017
Resigned on: 14 Jan 2022
Country of Residence: England
Date of birth: August 1969
Address: 29, C/O Smiths Group Plc, 29 Dunsinane Avenue, Dundee, DD2 3QF, Scotland

MCKEOWN, Matthew Robin RESIGNED
Role: Director
Appointed on: 21 Nov 2017
Resigned on: 19 Apr 2018
Country of Residence: England
Date of birth: January 1980
Address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

O'BRIEN, Susan Lynn RESIGNED
Role: Director
Appointed on: 30 Jul 2007
Resigned on: 31 Jul 2008
Date of birth: April 1968
Address: 180 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AQ

PENN, David Alfred RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 28 Nov 2008
Country of Residence: England
Date of birth: February 1958
Address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF

RALPH, Alexandra RESIGNED
Role: Director
Appointed on: 26 Nov 2013
Resigned on: 21 Nov 2017
Country of Residence: England
Date of birth: July 1974
Address: 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

SMITH, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2001
Date of birth: May 1938
Address: 37 Pattison Road, London, NW2 2HL

WENZERUL, Martyn RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1996
Date of birth: July 1934
Address: 2 Angel Cottages Milespit Hill, Mill Hill, London, NW7 1RD