Macfarlane Group Uk Limited

01630389

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SISKIN PARKWAY EAST, COVENTRY, CV3 4PE

Incorporated 20/04/1982

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82920

Packaging activities

Officers

Mr Ivor Gray

director · Since 09/04/2001

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 67 other boards

Mr Peter Duncan Atkinson

director · Since 16/07/2009

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 36 other boards

Mr James Macdonald

secretary · Since 25/03/2021

Mr James Graham Macdonald

director · Since 25/03/2021

FINANCIAL CONTROLLER

BRITISH · SCOTLAND · Age 40

Also on 34 other boards

Persons with Significant Control

Macfarlane Group Plc

75–100% shares

3, Park Gardens, Glasgow, G3 7YE

Reg: 4221 · Scotland · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 28/11/2024Registered 03/12/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 26/06/2023Registered 27/06/2023Satisfied 10/12/2024

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 21/02/2014Registered 25/02/2014Satisfied 10/12/2024

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 21/02/2014Registered 25/02/2014Satisfied 10/12/2024

charge

satisfied

ROQUIER HOLDINGS LIMITED

Created 12/10/2011Registered 13/10/2011Satisfied 10/12/2013

charge

satisfied

ROQUIER HOLDINGS LIMITED

Created 19/10/2010Registered 26/10/2010Satisfied 31/12/2013

charge

satisfied

SUN LIFE ASSURANCE SOCIETY PLC

Created 29/05/2003Registered 09/06/2003Satisfied 03/11/2017

charge

satisfied

COMMISSION FOR THE NEW TOWNS

Created 16/10/1995Registered 19/10/1995Satisfied 08/06/2013

charge

satisfied

CHARLES BAYNES PLC

Created 12/11/1991Registered 25/11/1991Satisfied 05/06/1996

charge

satisfied

LLOYDS BANK PLC

Created 31/05/1988Registered 21/06/1988Satisfied 29/04/1991

charge

satisfied

LLOYDS BANK PLC

Created 06/06/1986Registered 18/06/1986Satisfied 05/06/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/06/1982Registered 06/07/1982