Macfarlan Smith Limited
SC035640
Some Concerns
No risk factors detected.
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 13/10/2020
NONE
BRITISH · UNITED KINGDOM · Age 56
Also on 1 other board
director · Since 09/05/2023
DIRECTOR
AMERICAN · UNITED STATES · Age 49
Also on 3 other boards
secretary · Since 23/04/2024
director · Since 23/04/2024
CHIEF FINANCIAL OFFICER
AMERICAN · UNITED STATES · Age 52
Also on 3 other boards
Persons with Significant Control
Veranova 2 Ltd.
Wsm Advisors, Connect House, 133-137 Alexandra Road, London, SW19 7JW
Reg: 14103844 · Companies House · Private Limited Company
Notified 31/05/2022
Veranova 1 Ltd.
Wsm Advisors, Connect House, 133-137 Alexandra Road, London, SW19 7JW
Reg: 14103815 · Companies House · Private Limited Company
Notified 31/05/2022
Former PSCs
Meconic Limited
Ceased 07/05/2019
Johnson Matthey Plc
Ceased 31/05/2022
Charges0 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND