Macfarlan Smith Limited
SC035640
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 25/01/2026
Due 08/02/2027
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
secretary · Since 23/04/2024
Former
secretary · Resigned 08/12/1989
director · Resigned 04/08/1990
director · Resigned 10/08/1990
director · Resigned 10/08/1990
secretary · Resigned 10/08/1990
secretary · Resigned 03/05/1995
director · Resigned 30/06/1997
director · Resigned 25/09/1997
director · Resigned 30/04/1999
director · Resigned 30/04/1999
director · Resigned 18/06/1999
director · Resigned 31/05/2000
secretary · Resigned 25/09/2000
director · Resigned 20/11/2000
director · Resigned 31/10/2001
director · Resigned 31/12/2001
secretary · Resigned 28/02/2002
director · Resigned 28/08/2003
director · Resigned 24/10/2005
director · Resigned 24/10/2005
director · Resigned 24/10/2005
director · Resigned 30/11/2007
director · Resigned 21/07/2009
director · Resigned 07/09/2009
director · Resigned 03/10/2011
director · Resigned 03/10/2011
director · Resigned 06/04/2014
director · Resigned 01/07/2014
director · Resigned 31/07/2016
director · Resigned 18/04/2017
director · Resigned 12/05/2017
director · Resigned 05/10/2017
director · Resigned 29/03/2018
director · Resigned 12/10/2018
secretary · Resigned 31/03/2020
director · Resigned 31/03/2020
director · Resigned 13/10/2020
secretary · Resigned 05/02/2021
director · Resigned 29/10/2021
secretary · Resigned 31/05/2022
director · Resigned 31/05/2022
director · Resigned 03/05/2023
secretary · Resigned 30/11/2023
director · Resigned 25/03/2024
director · Resigned 21/05/2026
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
Change History
Active
Private Limited Company
WHEATFIELD ROAD
EDINBURGH