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Macfarlane Whisky Ltd
SC082595
active
ltd
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
2 Otterburn Drive, Giffnock, Glasgow, G46 6UJ
Incorporated 06/04/1983
Previously known as
Tom Macfarlane And Company Limited · until 21/02/2024
Compliance
Last accounts
31/03/2025
medium
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 06/05/2026
Due 20/05/2027
On track
Industry
46342
46342Officers
Mr Scott Robertson Macfarlane
director · Since 01/04/1997
DIRECTOR
BRITISH · SCOTLAND · Age 54
Also on 3 other boards
Former
Diane Mcfarlane
director · Resigned 01/04/1997
Diane Mcfarlane
secretary · Resigned 01/04/1997
Tom Mcfarlane
director · Resigned 31/03/1999
Scott Robertson Macfarlane
secretary · Resigned 17/08/1999
Rona Sheila Macfarlane
secretary · Resigned 24/09/2003
Persons with Significant Control
Mr Scott Robertson Macfarlane
50–75% shares
50–75% votes
Appoint directors
British · Scotland · Age 54
2 Otterburn Drive, Glasgow, G46 6UJ
Notified 01/07/2016
Leigh Macfarlane
25–50% shares
25–50% votes
British · Scotland · Age 54
2 Otterburn Drive, Glasgow, G46 6UJ
Notified 26/03/2024
Charges1 outstanding
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 14/06/1983Registered 22/06/1983
Change History
status → active
2026-07-24Active
type → ltd
2026-07-24Private Limited Company
address line1 → 2 Otterburn Drive
2026-07-242 OTTERBURN DRIVE
post town → Glasgow
2026-07-24GLASGOW
officer appointed → MACFARLANE, Leigh
2026-07-24officer appointed → MACFARLANE, Leigh
2026-07-24officer appointed → MACFARLANE, Scott Robertson
2026-07-24