Macfarlane Group Plc
SC004221
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/06/2027
Confirmation statement
Last: 24/05/2026
Due 07/06/2027
Industry
Officers
director · Since 06/10/2003
DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 36 other boards
director · Since 08/01/2018
CHARTERED ACCOUNTANT
BRITISH · SCOTLAND · Age 62
director · Since 19/11/2020
CHARTERED ACCOUNTANT
BRITISH · SCOTLAND · Age 57
Also on 67 other boards
secretary · Since 01/01/2021
director · Since 01/10/2021
LAWYER
BRITISH · ENGLAND · Age 68
Also on 6 other boards
director · Since 01/10/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 1 other board
director · Since 01/01/2025
DIRECTOR
BRITISH · SCOTLAND · Age 60
Also on 1 other board
secretary · Since 01/01/2021
Former
director · Resigned 26/10/1990
director · Resigned 29/05/1991
secretary · Resigned 22/03/1994
director · Resigned 23/05/1995
director · Resigned 31/12/1995
secretary · Resigned 28/05/1996
director · Resigned 26/01/1998
director · Resigned 31/03/1998
director · Resigned 31/12/1998
director · Resigned 18/05/1999
director · Resigned 30/06/1999
director · Resigned 12/07/1999
director · Resigned 09/08/1999
director · Resigned 30/12/1999
secretary · Resigned 02/08/2001
director · Resigned 19/09/2001
director · Resigned 07/05/2003
director · Resigned 01/09/2003
director · Resigned 31/10/2003
director · Resigned 11/05/2004
director · Resigned 10/05/2005
director · Resigned 24/03/2009
director · Resigned 08/05/2012
director · Resigned 07/05/2013
secretary · Resigned 08/05/2015
secretary · Resigned 01/03/2016
director · Resigned 29/09/2017
director · Resigned 31/08/2018
secretary · Resigned 15/05/2020
secretary · Resigned 01/01/2021
director · Resigned 31/03/2021
director · Resigned 30/09/2021
director · Resigned 01/10/2022
director · Resigned 31/12/2023
Charges2 outstanding
BANK OF SCOTLAND PLC (AS SECURITY AGENT)
BANK OF SCOTLAND PLC (AS SECURITY AGENT)
Change History
Active
Public Limited Company
3 PARK GARDENS
GLASGOW