Macfarlane Group Uk Limited
01630389
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 22/12/2025
Due 05/01/2027
Industry
Officers
director · Since 16/07/2009
DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 36 other boards
director · Since 25/03/2021
FINANCIAL CONTROLLER
BRITISH · SCOTLAND · Age 40
Also on 34 other boards
secretary · Since 25/03/2021
secretary · Since 25/03/2021
Former
secretary · Resigned 07/05/1991
director · Resigned 22/05/1991
director · Resigned 31/05/1991
director · Resigned 05/02/1993
director · Resigned 08/03/1993
secretary · Resigned 14/04/1993
director · Resigned 24/07/1993
director · Resigned 25/05/1995
director · Resigned 25/05/1995
director · Resigned 01/07/1995
director · Resigned 29/02/1996
secretary · Resigned 29/02/1996
secretary · Resigned 29/11/1996
director · Resigned 26/09/1997
director · Resigned 26/09/1997
director · Resigned 01/07/1999
director · Resigned 05/08/1999
secretary · Resigned 01/10/1999
director · Resigned 31/03/2000
secretary · Resigned 22/12/2000
corporate director · Resigned 09/04/2001
corporate director · Resigned 09/04/2001
director · Resigned 09/04/2001
director · Resigned 31/12/2001
secretary · Resigned 31/12/2001
director · Resigned 29/01/2002
secretary · Resigned 09/01/2003
director · Resigned 07/04/2004
director · Resigned 24/03/2009
secretary · Resigned 09/09/2010
director · Resigned 17/09/2010
director · Resigned 08/05/2015
secretary · Resigned 08/05/2015
director · Resigned 25/03/2021
secretary · Resigned 25/03/2021
Persons with Significant Control
Macfarlane Group Plc
3, Park Gardens, Glasgow, G3 7YE
Reg: 4221 · Scotland · Public Limited Company
Notified 06/04/2016
Charges1 outstanding
BANK OF SCOTLAND PLC (AS SECURITY AGENT)
BANK OF SCOTLAND PLC
LLOYDS BANK COMMERCIAL FINANCE LIMITED
LLOYDS BANK COMMERCIAL FINANCE LIMITED
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
SISKIN PARKWAY EAST
COVENTRY