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Macfarlane Group Plc 3 park gardens , Glasgow, G3 7YE

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MACFARLANE GROUP PLC is an active PLC, registered at Companies House under the number SC004221. MACFARLANE GROUP PLC was incorporated on 15 April 1899 with a registered office address based in Glasgow. MACFARLANE GROUP PLC has been operating for 126 year(s) and 3 month(s). According to the latest confirmation statement submitted on 24 May 2025, there is currently 13 active director(s) and activities related to the SIC Code 70100 - Activities of head offices.

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Name Change

Macfarlane Group Plc

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 24 May 2025 (0 months ago)

Next confirmation dated 24 May 2026

Due by 7 June 2026 (0 months remaining)

1 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2024 (5 months ago)

Accounts type was Group

Next accounts dated 31 December 2025

Due by 30 June 2026

Company No.

SC004221

PLC

Incorporation

15 April 1899

Incorporated 126 year(s) and 3 month(s) ago

Size

---

Classification Change

70100 - Activities of head offices

Update Address

Registered Address

3 Park Gardens
Glasgow
G3 7YE

Country of Origin

United Kingdom

Update Active Officers (7)

ACTIVE

Mr Peter Duncan Atkinson
Appointed on: 06 /10 /2003 - Director British

ACTIVE

Mr James Walter Forrester Baird
Appointed on: 08 /01 /2018 - Chartered Accountant British

ACTIVE

Mr Robert Mclellan
Appointed on: 05 /03 /2013 - Director British

ACTIVE

Mr Ivor Gray
Appointed on: 19 /11 /2020 - Chartered Accountant British

ACTIVE

Mr James Macdonald
Appointed on: 01 /01 /2021 -

ACTIVE

Mrs Aleen Seza Gulvanessian
Appointed on: 01 /10 /2021 - Lawyer British

ACTIVE

Ms Diane Laura Whyte
Appointed on: 01 /10 /2022 - Director British

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Financials

Year Ended

Dec 2024

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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