Macfarlane Gray Financial Services Limited

SC197774

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

12 Melville Terrace, Stirling, FK8 2NE

Incorporated 02/07/1999

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

66110

Administration of financial markets

Officers

Mr Eric James Catterson

director · Since 02/07/1999

FINANCIAL ADVISER

BRITISH · SCOTLAND · Age 65

Also on 7 other boards

Eric James Catterson

director · Since 02/07/1999

British · Scotland · Age 65

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 02/07/1999

Macfarlane Gray Chartered Accountants

corporate secretary · Resigned 31/03/2008

Denise Marie Marcelle Lafferty

director · Resigned 02/03/2015

Denise Marie Marcelle Lafferty

secretary · Resigned 02/03/2015

Gregory Callan

director · Resigned 08/08/2025

Ellen Waters

director · Resigned 08/08/2025

Alan John Skilling

director · Resigned 25/08/2025

Persons with Significant Control

Larreb Limited

75–100% shares

75–100% votes

12, Melville Terrace, Stirling, FK8 2NE

Reg: Sc616986 · Scotland Companies Registry · Private Limited Company

Notified 30/05/2024

Former PSCs

Macfarlane Gray Wealth Management Ltd

Ceased 30/05/2024

Change History

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → 12 Melville Terrace

2026-07-24

12 MELVILLE TERRACE

post town → Stirling

2026-07-24

STIRLING

officer appointed → CATTERSON, Eric James

2026-07-24