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Macfarlane Group Plc
SC004221
active
Public Limited Company
scotland
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
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 officesOfficers
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 56
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
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