Back to search

Walter Macfarlane & Co. Ltd.

SC203947

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

172 Kelvinhaugh Street, Glasgow, G3 8PR
Incorporated 15/02/2000

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

74990
Non-trading company

Officers

Mrs Sarah Ann Elliott

secretary · Since 19/10/2007

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Andrew Charles Elliott

director · Since 19/10/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 5 other boards

Sarah Ann Elliott

secretary · Since 19/10/2007

British

Andrew Charles Elliott

director · Since 19/10/2007

British · United Kingdom · Age 68

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 15/02/2000

Brian Reid Ltd.

corporate nominee secretary · Resigned 15/02/2000

Charles David Bates

director · Resigned 31/12/2004

David Scott Mitchell

director · Resigned 31/12/2004

James Scott Mitchell

director · Resigned 26/05/2006

James Adams Fleming

secretary · Resigned 19/10/2007

James Adams Fleming

director · Resigned 19/10/2007

Martin George Charles Hone

director · Resigned 19/10/2007

Anna Josephine Hone

director · Resigned 19/10/2007

Persons with Significant Control

Mr Andrew Charles Elliott

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

British · United Kingdom · Age 68

Holly Tree Farm, Damery Lane, Berkeley, GL13 9JR

Notified 06/04/2016

Change History

officer appointed → ELLIOTT, Sarah Ann
2026-08-19
officer appointed → ELLIOTT, Andrew Charles
2026-08-19
status → active
2026-08-19

Active

type → ltd
2026-08-19

Private Limited Company

address line1 → 172 Kelvinhaugh Street
2026-08-19

172 KELVINHAUGH STREET

post town → Glasgow
2026-08-19

GLASGOW