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Macfarlane Labels Limited

SC027016

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

22 BENTINCK STREET, AYRSHIRE, KA1 4AS
Incorporated 26/04/1949

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

18121
Manufacture of printed labels

Officers

Mr Anthony David Jones

secretary · Since 31/12/2021

Mr Ian George Kendall

director · Since 31/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 14 other boards

Mr Gary Adrian Tomlin

director · Since 31/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Ian David Bates

director · Since 28/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr Graham Cattell

director · Since 10/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Benjamin Lewis Cox

director · Since 10/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Persons with Significant Control

The Reflex Group Limited

75–100% shares
75–100% votes
Appoint directors

Vision House, Hamilton Way, Mansfield, NG18 5BU

Reg: 04341532 · Companies House Register (Uk) · Private Company Limited By Shares

Notified 31/12/2021

Former PSCs

Macfarlane Group Plc

Ceased 31/12/2021

Charges5 outstanding

Charge
outstanding

LEUMI UK GROUP LIMITED

Created 06/10/2025Registered 20/10/2025
Charge
outstanding

LEUMI UK GROUP LIMITED

Created 06/10/2025Registered 10/10/2025
Charge
outstanding

LEUMI UK GROUP LIMITED

Created 06/10/2025Registered 08/10/2025
Charge
outstanding

LEUMI UK GROUP LIMITED

Created 06/10/2025Registered 08/10/2025
Charge
outstanding

LEUMI UK GROUP LIMITED

Created 06/10/2025Registered 08/10/2025
Charge
satisfied

ABN AMRO BANK N.V.

Created 25/10/2024Registered 28/10/2024Satisfied 09/10/2025
Charge
satisfied

ABN AMRO BANK N.V.

Created 25/10/2024Registered 28/10/2024Satisfied 09/10/2025
Charge
satisfied

ABN AMRO ASSET BASED FINANCE N.V., UK BRANCH

Created 26/05/2022Registered 01/06/2022Satisfied 09/10/2025
Charge
satisfied

ABN AMRO ASSET BASED FINANCE N.V., UK BRANCH

Created 26/05/2022Registered 01/06/2022Satisfied 09/10/2025