The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Tomlin, Gary Adrian
    Director born in May 1970
    Individual (10 offsprings)
    Officer
    2021-12-31 ~ now
    OF - director → CIF 0
  • 2
    Kendall, Ian George
    Director born in March 1965
    Individual (27 offsprings)
    Officer
    2021-12-31 ~ now
    OF - director → CIF 0
  • 3
    Jones, Anthony David
    Individual (11 offsprings)
    Officer
    2021-12-31 ~ now
    OF - secretary → CIF 0
  • 4
    WILLOUGHBY (375) LIMITED - 2002-07-12
    Vision House, Hamilton Way, Mansfield, Nottinghamshire, United Kingdom
    Corporate (5 parents, 16 offsprings)
    Person with significant control
    2021-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Mcnaught, William Garth
    Director born in November 1943
    Individual
    Officer
    ~ 1990-10-26
    OF - director → CIF 0
  • 2
    Letton, Eric Sutherland Walker
    Chartered Accountant born in May 1953
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1996-11-18
    OF - director → CIF 0
    Letton, Eric Sutherland Walker
    Individual (1 offspring)
    Officer
    1994-04-29 ~ 1996-11-18
    OF - secretary → CIF 0
  • 3
    Leach, Melanie Elizabeth
    Director born in June 1946
    Individual
    Officer
    1991-01-01 ~ 1995-04-30
    OF - director → CIF 0
  • 4
    Allan, Donald Campbell
    Director born in March 1948
    Individual
    Officer
    1990-01-01 ~ 1993-09-16
    OF - director → CIF 0
  • 5
    Mitchell, Graham Ewen
    Director born in February 1950
    Individual
    Officer
    1991-01-01 ~ 1999-12-02
    OF - director → CIF 0
  • 6
    Love, John
    Chartered Accountant born in October 1960
    Individual (12 offsprings)
    Officer
    2009-07-16 ~ 2021-03-25
    OF - director → CIF 0
    Love, John
    Individual (12 offsprings)
    Officer
    2015-05-08 ~ 2021-03-25
    OF - secretary → CIF 0
  • 7
    Reekie, Andrew
    Individual
    Officer
    ~ 1994-04-29
    OF - secretary → CIF 0
  • 8
    Williamson, Gregor Macgregor
    Director born in February 1952
    Individual
    Officer
    1992-04-30 ~ 2015-12-31
    OF - director → CIF 0
  • 9
    Casey, Graham Hendry
    Director born in May 1959
    Individual (1 offspring)
    Officer
    1989-07-01 ~ 2009-03-24
    OF - director → CIF 0
  • 10
    Gray, Ivor
    Chartered Accountant born in July 1969
    Individual (48 offsprings)
    Officer
    1999-01-01 ~ 1999-12-31
    OF - director → CIF 0
    Gray, Ivor
    Company Director born in July 1969
    Individual (48 offsprings)
    2020-03-16 ~ 2021-12-31
    OF - director → CIF 0
    Gray, Ivor
    Individual (48 offsprings)
    Officer
    1996-11-18 ~ 1999-12-31
    OF - secretary → CIF 0
  • 11
    Macdonald, James Graham
    Financial Controller born in January 1986
    Individual (37 offsprings)
    Officer
    2021-03-25 ~ 2021-12-31
    OF - director → CIF 0
    Macdonald, James
    Individual (37 offsprings)
    Officer
    2021-03-25 ~ 2021-12-31
    OF - secretary → CIF 0
  • 12
    Cotton, Andrew
    Finance born in May 1965
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2015-05-08
    OF - director → CIF 0
    Cotton, Andrew
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2015-05-08
    OF - secretary → CIF 0
  • 13
    Graham, John
    Director born in July 1938
    Individual
    Officer
    1991-01-01 ~ 1998-12-31
    OF - director → CIF 0
  • 14
    Bryce, William Henry
    Director born in May 1943
    Individual
    Officer
    ~ 1990-07-27
    OF - director → CIF 0
  • 15
    Osborne, John Peter
    Director born in August 1945
    Individual
    Officer
    ~ 1991-11-30
    OF - director → CIF 0
  • 16
    Macfarlane Of Bearsden, Lord
    Director born in March 1926
    Individual
    Officer
    ~ 1999-06-30
    OF - director → CIF 0
  • 17
    Bennett, Peter Fothergill
    Director born in January 1955
    Individual (3 offsprings)
    Officer
    ~ 1991-08-30
    OF - director → CIF 0
  • 18
    Atkinson, Peter Duncan
    Director born in October 1956
    Individual (35 offsprings)
    Officer
    2009-07-16 ~ 2021-12-31
    OF - director → CIF 0
  • 19
    Byrne, William
    Director born in November 1936
    Individual
    Officer
    ~ 1999-12-31
    OF - director → CIF 0
  • 20
    Lancaster, Paul
    Sales Director born in May 1966
    Individual
    Officer
    2000-05-22 ~ 2007-03-02
    OF - director → CIF 0
  • 21
    Mackie, William Paterson
    Director born in November 1943
    Individual
    Officer
    1991-01-01 ~ 1999-06-30
    OF - director → CIF 0
  • 22
    MACFARLANE GROUP (CLANSMAN) P.L.C. - 1999-05-18
    3, Park Gardens, Glasgow, Scotland
    Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MACFARLANE LABELS LIMITED

Previous name
N.S. MACFARLANE & CO. LIMITED - 1999-12-21
Standard Industrial Classification
18121 - Manufacture Of Printed Labels
  • MACFARLANE LABELS LIMITED
    Info
    N.S. MACFARLANE & CO. LIMITED - 1999-12-21
    Registered number SC027016
    22 Bentinck Street, Kilmarnock, Ayrshire KA1 4AS
    Private Limited Company incorporated on 1949-04-26 (76 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.