Macfarlane Labels Limited
SC027016
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
28/02/2025
full
Next accounts due
30/11/2026
Confirmation statement
Last: 24/04/2026
Due 08/05/2027
Industry
Officers
secretary · Since 31/12/2021
director · Since 31/12/2021
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 14 other boards
director · Since 28/08/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 4 other boards
director · Since 10/09/2025
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 4 other boards
secretary · Since 31/12/2021
Former
director · Resigned 27/07/1990
director · Resigned 26/10/1990
director · Resigned 30/08/1991
director · Resigned 30/11/1991
director · Resigned 16/09/1993
secretary · Resigned 29/04/1994
director · Resigned 30/04/1995
director · Resigned 18/11/1996
secretary · Resigned 18/11/1996
director · Resigned 31/12/1998
director · Resigned 30/06/1999
director · Resigned 30/06/1999
director · Resigned 02/12/1999
director · Resigned 31/12/1999
secretary · Resigned 31/12/1999
director · Resigned 31/12/1999
director · Resigned 02/03/2007
director · Resigned 24/03/2009
secretary · Resigned 08/05/2015
director · Resigned 08/05/2015
director · Resigned 31/12/2015
director · Resigned 25/03/2021
secretary · Resigned 25/03/2021
director · Resigned 31/12/2021
director · Resigned 31/12/2021
director · Resigned 31/12/2021
secretary · Resigned 31/12/2021
Persons with Significant Control
The Reflex Group Limited
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
LEUMI UK GROUP LIMITED
LEUMI UK GROUP LIMITED
LEUMI UK GROUP LIMITED
LEUMI UK GROUP LIMITED
LEUMI UK GROUP LIMITED
ABN AMRO BANK N.V.
ABN AMRO BANK N.V.
ABN AMRO ASSET BASED FINANCE N.V., UK BRANCH
ABN AMRO ASSET BASED FINANCE N.V., UK BRANCH
Change History
Active
Private Limited Company
22 BENTINCK STREET
AYRSHIRE