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Macfarlane Packaging Limited

SC041678

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Park Gardens, Glasgow, G3 7YE
Incorporated 29/01/1965

Previously known as

A. & W. Fullarton Limited · until 29/12/1999

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Ivor Gray

director · Since 20/12/1999

ACCOUNTANT

BRITISH · SCOTLAND · Age 57

Also on 67 other boards

Mr James Graham Macdonald

director · Since 24/03/2021

FINANCIAL CONTROLLER

BRITISH · SCOTLAND · Age 40

Also on 34 other boards

Ivor Gray

director · Since 20/12/1999

British · Scotland · Age 57

James Graham Macdonald

director · Since 24/03/2021

British · Scotland · Age 40

Former

David Alan Justin Wakeman

director · Resigned 28/05/1994

George Mackie

director · Resigned 27/07/1995

William Seywright

director · Resigned 18/04/1997

William Seywright

secretary · Resigned 18/04/1997

William Paterson Mackie

director · Resigned 30/06/1999

Donald Maclennan Macleod

director · Resigned 30/06/1999

Lord Macfarlane Of Bearsden

director · Resigned 31/07/1999

David Alan Justin Wakeman

director · Resigned 30/09/1999

Eric Sutherland Walker Letton

director · Resigned 29/02/2000

Eric Sutherland Walker Letton

secretary · Resigned 29/02/2000

William Paterson

director · Resigned 31/07/2000

William Vosilius

director · Resigned 31/08/2000

George Macleod Halliday

director · Resigned 31/12/2000

David Murray Dawson

director · Resigned 31/12/2002

Stephen John Moore

director · Resigned 31/12/2002

Ivor Gray

secretary · Resigned 11/08/2003

Andre Ronald Finney

director · Resigned 07/04/2004

Graham Hendry Casey

director · Resigned 24/03/2009

George Hunter Young

director · Resigned 09/09/2010

Andrew Cotton

secretary · Resigned 08/05/2015

Gregor Macgregor Williamson

director · Resigned 31/12/2015

John Love

secretary · Resigned 24/01/2021

John Love

director · Resigned 24/03/2021

Persons with Significant Control

Macfarlane Group Uk Limited

75–100% shares

2, Siskin Parkway East, Coventry, CV3 4PE

Reg: 01630389 · England & Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line13 Park Gardens
2026-07-24

3 PARK GARDENS

post townGlasgow
2026-07-24

GLASGOW

officer appointedGRAY, Ivor
2026-07-24
officer appointedMACDONALD, James Graham
2026-07-24