MACFARLANE GROUP PLC

Parent entities and officers

Active 7

1
Baird, James Walter Forrester
Born in May 1964
Individual (1 offspring)
Officer
2018-01-08 ~ now
OF - Director → CIF 0
2
Gulvanessian, Aleen Seza
Born in May 1958
Individual (3 offsprings)
Officer
2021-10-01 ~ now
OF - Director → CIF 0
3
Gray, Ivor
Born in July 1969
Individual (48 offsprings)
Officer
2020-11-19 ~ now
OF - Director → CIF 0
4
Atkinson, Peter Duncan
Born in October 1956
Individual (35 offsprings)
Officer
2003-10-06 ~ now
OF - Director → CIF 0
5
Whyte, Diane Laura
Born in March 1959
Individual (3 offsprings)
Officer
2022-10-01 ~ now
OF - Director → CIF 0
6
Stirling, David Burns
Born in May 1966
Individual (10 offsprings)
Officer
2025-01-01 ~ now
OF - Director → CIF 0
7
Macdonald, James
Individual (37 offsprings)
Officer
2021-01-01 ~ now
OF - Secretary → CIF 0

Ceased 31

1
Bissett, Graeme
Director born in February 1958
Individual (7 offsprings)
Officer
2004-05-11 ~ 2017-09-29
OF - Director → CIF 0
2
Ward, John Macqueen, Sir
Chartered Accountant born in August 1940
Individual
Officer
1996-01-01 ~ 2003-10-31
OF - Director → CIF 0
3
Frame, Moira Howatson
Individual
Officer
~ 1994-03-22
OF - Secretary → CIF 0
4
Ritchie, Archibald
Individual
Officer
1994-03-22 ~ 1996-05-28
OF - Secretary → CIF 0
5
Paterson, Stuart Randall
Company Director born in January 1958
Individual (5 offsprings)
Officer
2013-01-01 ~ 2022-10-01
OF - Director → CIF 0
6
Cotton, Andrew
Individual (1 offspring)
Officer
2001-08-02 ~ 2015-05-08
OF - Secretary → CIF 0
7
Lane, Gordon Stuart
Director born in April 1950
Individual
Officer
~ 1999-08-09
OF - Director → CIF 0
8
Quirk, Derek Linton Howat
Individual (3 offsprings)
Officer
2016-03-01 ~ 2020-05-15
OF - Secretary → CIF 0
9
Clark, Michael
Director born in April 1949
Individual
Officer
1998-01-01 ~ 2001-09-19
OF - Director → CIF 0
2003-09-01 ~ 2004-05-11
OF - Director → CIF 0
10
Mackie, William Paterson
Director born in December 1934
Individual
Officer
~ 1999-06-30
OF - Director → CIF 0
11
Cruickshank, Charles Burns
Director born in January 1925
Individual
Officer
~ 1995-12-31
OF - Director → CIF 0
12
Lane, John Godfrey
Director born in January 1932
Individual
Officer
~ 1998-12-31
OF - Director → CIF 0
13
Duffin, Iain Donaldson
Director born in December 1946
Individual
Officer
1999-06-14 ~ 2003-05-07
OF - Director → CIF 0
14
Speirs, Robert
Director born in October 1936
Individual
Officer
1998-10-01 ~ 2003-09-01
OF - Director → CIF 0
15
Gray, Ivor
Individual (48 offsprings)
Officer
2020-05-15 ~ 2021-01-01
OF - Secretary → CIF 0
16
Barclay, Rupert George Maxwell Lothian
Chartered Accountant born in February 1957
Individual (6 offsprings)
Officer
1995-05-23 ~ 1998-01-26
OF - Director → CIF 0
17
Martin, Robert Iver Bruce
Director born in July 1953
Individual
Officer
1990-07-01 ~ 1998-03-31
OF - Director → CIF 0
18
Reekie, Andrew
Director born in October 1941
Individual
Officer
~ 1999-07-12
OF - Director → CIF 0
19
Macfarlane Of Bearsden, Lord
Director born in March 1926
Individual
Officer
~ 1999-05-18
OF - Director → CIF 0
20
Macfarlane, Hamish Somerville, The Honourable
Company Director born in December 1961
Individual (1 offspring)
Officer
1995-03-23 ~ 1999-12-30
OF - Director → CIF 0
21
Stenhouse, Richard Guy Thomas
Merchant Banker born in August 1961
Individual (18 offsprings)
Officer
1998-05-26 ~ 2005-05-10
OF - Director → CIF 0
22
Mellor, Kevin Donald
Director born in August 1946
Individual
Officer
2004-05-11 ~ 2013-05-07
OF - Director → CIF 0
23
Dunstan, Andrea Margaret
Company Director/Business Consultant born in February 1960
Individual (3 offsprings)
Officer
2018-09-01 ~ 2021-09-30
OF - Director → CIF 0
24
Arrowsmith, Michael Richard
Director born in March 1953
Individual
Officer
2012-09-26 ~ 2018-08-31
OF - Director → CIF 0
25
Barclay, Norman Veitch Lothian
Director born in October 1925
Individual
Officer
~ 1995-05-23
OF - Director → CIF 0
26
Mcnaught, William Garth
Director born in November 1943
Individual
Officer
~ 1990-10-26
OF - Director → CIF 0
27
Love, John
Chartered Accountant born in October 1960
Individual (12 offsprings)
Officer
1999-07-12 ~ 2021-03-31
OF - Director → CIF 0
Love, John
Chartered Accountant
Individual (12 offsprings)
Officer
1996-05-28 ~ 2001-08-02
OF - Secretary → CIF 0
Love, John
Individual (12 offsprings)
2015-05-08 ~ 2016-03-01
OF - Secretary → CIF 0
28
Dickson, Robert
Director born in September 1947
Individual
Officer
~ 1991-05-29
OF - Director → CIF 0
29
Mclellan, Robert
Director born in March 1948
Individual (1 offspring)
Officer
2013-03-05 ~ 2023-12-31
OF - Director → CIF 0
30
Casey, Graham Hendry
Director born in May 1959
Individual (1 offspring)
Officer
2001-06-01 ~ 2009-03-24
OF - Director → CIF 0
31
Hunter, Archibald Sinclair
Chartered Accountant born in August 1943
Individual (2 offsprings)
Officer
1998-10-01 ~ 2012-05-08
OF - Director → CIF 0

Company in focus

Previous name

MACFARLANE GROUP (CLANSMAN) P.L.C. - 1999-05-18

Standard Industrial Classification

70100 - Activities Of Head Offices

Related profiles found in government register

MACFARLANE GROUP PLC
Info
MACFARLANE GROUP (CLANSMAN) P.L.C. - 1999-05-18
Registered number SC004221
3 Park Gardens, Glasgow G3 7YE
PUBLIC LIMITED COMPANY incorporated on 1899-04-15 (126 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-24
CIF 0
MACFARLANE GROUP PLC
S
Registered number 004221
3, Park Gardens, Glasgow, Scotland, G3 7YE
Public Company in Scotland
CIF 1 CIF 2 CIF 3
MACFARLANE GROUP PLC
S
Registered number 004221
3, Park Gardens, Glasgow, Scotland, G3 7YE
Public Company in Scotland
CIF 4
Public Limited Company in Scotland
CIF 5 CIF 6
MACFARLANE GROUP PLC
S
Registered number Sc004221
21, Newton Place, Glasgow, Scotland, G3 7PY
Plc in Companies House, Scotland
CIF 7
MACFARLANE GROUP PLC
S
Registered number Sc004221
3, Park Gardens, Glasgow, Scotland, G3 7YE
Plc in Companies House, Scotland
CIF 8
Public Limited Company in Scotland
CIF 9
MACFARLANE GROUP
S
Registered number Sc004221
21, Newton Place, Glasgow, Scotland, G3 7PY
Plc in Companies House, Scotland
CIF 10

(more)

Offspring entities and appointments

Active 6

1
ADHESIVE LABELS LIMITED
C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
2
MACFARLANE GROUP UK LIMITED
- now
FIST FAST PACKAGING PLC - 1993-01-01
COWLEAS GROUP LIMITED(THE) - 1988-05-26
NATIONAL PACKAGING GROUP LIMITED - 2001-12-05
Siskin Parkway East, Middlemarch Business Park, Coventry
Active Corporate (4 parents, 26 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
3
NATIONAL PACKAGING GROUP LIMITED
- now
DALEWOOD PACKAGING PRODUCTS LIMITED - 1987-06-02
DALEWOOD HOLDINGS LIMITED - 2001-12-05
C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
4
NELSONS FOR CARTONS & PACKAGING LIMITED
C/o Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, England
Active Corporate (6 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1,373,150 GBP2015-12-31
Person with significant control
2017-10-26 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
5
NETWORK DISPLAY PRODUCTS LIMITED
- now
NETWORK DISPLAY LIMITED - 2011-02-17
Unit 5 Lanesfield Drive, Spring Road Industrial Estate Ettingshall, Wolverhampton, West Midlands
Dissolved Corporate (3 parents)
Person with significant control
2016-08-31 ~ dissolved
CIF 10 - Has significant influence or control → OE
CIF 10 - Has significant influence or control as a member of a firm → OE
CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
6
NETWORKPACK LIMITED
Macfarlane Group Uk Ltd Siskin Parkway East, Middlemarch Business Park, Coventry, England
Active Corporate (4 parents)
Equity (Company account)
4 GBP2019-11-30
Person with significant control
2016-09-01 ~ now
CIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 7 - Right to appoint or remove directors as a member of a firm → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 7 - Ownership of shares – 75% or more → OE

Ceased 4

1
LEYLAND PACKAGING COMPANY (LANCS) LIMITED
- now
PARR'S LIMITED - 1999-07-08
Siskin Parkway East, Middlemarch Business Park, Coventry, England
Active Corporate (4 parents)
Equity (Company account)
914,583 GBP2023-12-31
Person with significant control
2019-08-30 ~ 2020-12-31
CIF 9 - Ownership of shares – 75% or more → OE
2
MACFARLANE LABELS LIMITED
- now
N.S. MACFARLANE & CO. LIMITED - 1999-12-21
22 Bentinck Street, Kilmarnock, Ayrshire
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2021-12-31
CIF 4 - Ownership of shares – 75% or more → OE
3
NETWORK PACKAGING LIMITED
C/o Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, England
Active Corporate (6 parents)
Person with significant control
2016-09-01 ~ 2019-12-31
CIF 8 - Has significant influence or control → OE
CIF 8 - Has significant influence or control as a member of a firm → OE
CIF 8 - Has significant influence or control over the trustees of a trust → OE
4
ONE PACKAGING LIMITED
- now
AMPCO 112 LIMITED - 2015-08-05
C/o Macfarlane Group Uk Limited Siskin Parkway East, Middlemarch Business Park, Coventry, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-12-31
CIF 3 - Ownership of shares – 75% or more → OE