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Macfarlane Group Plc

SC004221

active
plc
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

3 Park Gardens, Glasgow, G3 7YE
Incorporated 15/04/1899

Previously known as

Macfarlane Group (Clansman) P.L.C. · until 18/05/1999

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Peter Duncan Atkinson

director · Since 06/10/2003

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 36 other boards

Mr James Walter Forrester Baird

director · Since 08/01/2018

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 62

Mr Ivor Gray

director · Since 19/11/2020

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 57

Also on 67 other boards

Mr James Macdonald

secretary · Since 01/01/2021

Mrs Aleen Seza Gulvanessian

director · Since 01/10/2021

LAWYER

BRITISH · ENGLAND · Age 68

Also on 6 other boards

Ms Diane Laura Whyte Ma Oxon

director · Since 01/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Mr David Burns Stirling

director · Since 01/01/2025

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 1 other board

Peter Duncan Atkinson

director · Since 06/10/2003

British · England · Age 69

James Walter Forrester Baird

director · Since 08/01/2018

British · Scotland · Age 62

Ivor Gray

director · Since 19/11/2020

British · Scotland · Age 57

James Macdonald

secretary · Since 01/01/2021

Aleen Seza Gulvanessian

director · Since 01/10/2021

British · England · Age 68

Diane Laura Whyte

director · Since 01/10/2022

British · United Kingdom · Age 67

David Burns Stirling

director · Since 01/01/2025

British · Scotland · Age 60

Former

William Garth Mcnaught

director · Resigned 26/10/1990

Robert Dickson

director · Resigned 29/05/1991

Moira Howatson Frame

secretary · Resigned 22/03/1994

Norman Veitch Lothian Barclay

director · Resigned 23/05/1995

Charles Burns Cruickshank

director · Resigned 31/12/1995

Archibald Ritchie

secretary · Resigned 28/05/1996

Rupert George Maxwell Lothian Barclay

director · Resigned 26/01/1998

Robert Iver Bruce Martin

director · Resigned 31/03/1998

John Godfrey Lane

director · Resigned 31/12/1998

Lord Macfarlane Of Bearsden

director · Resigned 18/05/1999

William Paterson Mackie

director · Resigned 30/06/1999

Andrew Reekie

director · Resigned 12/07/1999

Gordon Stuart Lane

director · Resigned 09/08/1999

Hamish Somerville Macfarlane

director · Resigned 30/12/1999

John Love

secretary · Resigned 02/08/2001

Michael Clark

director · Resigned 19/09/2001

Iain Donaldson Duffin

director · Resigned 07/05/2003

Robert Speirs

director · Resigned 01/09/2003

John Macqueen Ward

director · Resigned 31/10/2003

Michael Clark

director · Resigned 11/05/2004

Richard Guy Thomas Stenhouse

director · Resigned 10/05/2005

Graham Hendry Casey

director · Resigned 24/03/2009

Archibald Sinclair Hunter

director · Resigned 08/05/2012

Kevin Donald Mellor

director · Resigned 07/05/2013

Andrew Cotton

secretary · Resigned 08/05/2015

John Love

secretary · Resigned 01/03/2016

Graeme Bissett

director · Resigned 29/09/2017

Michael Richard Arrowsmith

director · Resigned 31/08/2018

Derek Linton Howat Quirk

secretary · Resigned 15/05/2020

Ivor Gray

secretary · Resigned 01/01/2021

John Love

director · Resigned 31/03/2021

Andrea Margaret Dunstan

director · Resigned 30/09/2021

Stuart Randall Paterson

director · Resigned 01/10/2022

Robert Mclellan

director · Resigned 31/12/2023

Charges2 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

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

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 28/11/2024Registered 02/12/2024

Change History

statusactive
2026-07-24

Active

typeplc
2026-07-24

Public Limited Company

address line13 Park Gardens
2026-07-24

3 PARK GARDENS

post townGlasgow
2026-07-24

GLASGOW

officer appointedMACDONALD, James
2026-07-24
officer appointedATKINSON, Peter Duncan
2026-07-24
officer appointedBAIRD, James Walter Forrester
2026-07-24
officer appointedGRAY, Ivor
2026-07-24
officer appointedGULVANESSIAN, Aleen Seza
2026-07-24
officer appointedSTIRLING, David Burns
2026-07-24
officer appointedWHYTE, Diane Laura
2026-07-24