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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Mcfarlane, Tom
Director born in February 1942Individual (1 offspring)Officer~ 1999-03-31OF - Director → CIF 0 - 2
Macfarlane, Leigh
Born in December 1971Individual (3 offsprings)Officer2016-11-08 ~ nowOF - Director → CIF 0Macfarlane, Leigh
Individual (3 offsprings)Officer2003-09-24 ~ nowOF - Secretary → CIF 0Leigh Macfarlane
Born in December 1971Individual (3 offsprings)Person with significant control2024-03-26 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mcfarlane, Diane
Director born in September 1942Individual (2 offsprings)Officer~ 1997-04-01OF - Director → CIF 0Mcfarlane, Diane
Individual (2 offsprings)Officer~ 1997-04-01OF - Secretary → CIF 0 - 4
Macfarlane, Scott Robertson
Born in September 1971Individual (4 offsprings)Officer1997-04-01 ~ nowOF - Director → CIF 0Macfarlane, Scott Robertson
Individual (4 offsprings)Officer1997-04-01 ~ 1999-08-17OF - Secretary → CIF 0Mr Scott Robertson Macfarlane
Born in September 1971Individual (4 offsprings)Person with significant control2016-07-01 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5
Macfarlane, Rona Sheila
Individual (1 offspring)Officer1999-08-17 ~ 2003-09-24OF - Secretary → CIF 0
Company in focus
MACFARLANE WHISKY LTD
Period: 2024-02-21 ~ now
Company number: SC082595
Registered names
MACFARLANE WHISKY LTD - now
TOM MACFARLANE AND COMPANY LIMITED - 2024-02-21 SC800278
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
7,074,865 GBP2024-04-01 ~ 2025-03-31
19,412,895 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
6,184,511 GBP2024-04-01 ~ 2025-03-31
12,121,038 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
890,354 GBP2024-04-01 ~ 2025-03-31
7,291,857 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
224,073 GBP2024-04-01 ~ 2025-03-31
332,692 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
666,281 GBP2024-04-01 ~ 2025-03-31
6,959,165 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
147,721 GBP2024-04-01 ~ 2025-03-31
232,678 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
814,002 GBP2024-04-01 ~ 2025-03-31
7,191,843 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
204,637 GBP2024-04-01 ~ 2025-03-31
1,798,580 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
609,365 GBP2024-04-01 ~ 2025-03-31
5,393,263 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
609,365 GBP2024-04-01 ~ 2025-03-31
5,393,263 GBP2023-04-01 ~ 2024-03-31
Total Inventories
6,525,952 GBP2025-03-31
6,479,309 GBP2024-03-31
Debtors
207,418 GBP2025-03-31
6,255,275 GBP2024-03-31
Cash at bank and in hand
12,060,643 GBP2025-03-31
10,512,187 GBP2024-03-31
Current Assets
18,794,013 GBP2025-03-31
23,246,771 GBP2024-03-31
Creditors
Current
437,359 GBP2025-03-31
1,766,976 GBP2024-03-31
Net Current Assets/Liabilities
18,356,654 GBP2025-03-31
21,479,795 GBP2024-03-31
Total Assets Less Current Liabilities
18,356,654 GBP2025-03-31
21,479,795 GBP2024-03-31
Equity
Called up share capital
120 GBP2025-03-31
120 GBP2024-03-31
100 GBP2023-03-31
Capital redemption reserve
76 GBP2025-03-31
76 GBP2024-03-31
76 GBP2023-03-31
Retained earnings (accumulated losses)
18,356,458 GBP2025-03-31
21,479,599 GBP2024-03-31
22,111,391 GBP2023-03-31
Equity
18,356,654 GBP2025-03-31
21,479,795 GBP2024-03-31
22,111,567 GBP2023-03-31
Issue of Equity Instruments
Called up share capital
20 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
20 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,732,506 GBP2024-04-01 ~ 2025-03-31
-6,025,055 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-3,732,506 GBP2024-04-01 ~ 2025-03-31
-6,025,055 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
609,365 GBP2024-04-01 ~ 2025-03-31
5,393,263 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
78,169 GBP2024-04-01 ~ 2025-03-31
118,500 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
5,435 GBP2024-04-01 ~ 2025-03-31
9,993 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
70,000 GBP2024-04-01 ~ 2025-03-31
85,000 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
153,604 GBP2024-04-01 ~ 2025-03-31
213,493 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Director Remuneration
78,169 GBP2024-04-01 ~ 2025-03-31
118,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
3,435 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
7,700 GBP2024-04-01 ~ 2025-03-31
7,000 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
203,778 GBP2024-04-01 ~ 2025-03-31
1,799,899 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
203,501 GBP2024-04-01 ~ 2025-03-31
1,797,961 GBP2023-04-01 ~ 2024-03-31
Dividends Paid on Shares
3,732,506 GBP2024-04-01 ~ 2025-03-31
6,025,055 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
42,559 GBP2024-03-31
Computers
12,240 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
54,799 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
42,559 GBP2024-03-31
Computers
12,240 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,799 GBP2024-03-31
Merchandise
6,525,952 GBP2025-03-31
6,479,309 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
6,215,364 GBP2024-03-31
Other Debtors
Current
500 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
13,561 GBP2025-03-31
17,278 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
859 GBP2024-03-31
Prepayments
Current
8,415 GBP2025-03-31
8,577 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
207,418 GBP2025-03-31
6,255,275 GBP2024-03-31
Trade Creditors/Trade Payables
Current
221,336 GBP2025-03-31
32,106 GBP2024-03-31
Corporation Tax Payable
Current
1,296,601 GBP2024-03-31
Other Creditors
Current
14,808 GBP2025-03-31
Accrued Liabilities
Current
21,500 GBP2025-03-31
21,500 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-859 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70 shares2025-03-31
Class 2 ordinary share
30 shares2025-03-31
Class 3 ordinary share
20 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
609,365 GBP2024-04-01 ~ 2025-03-31
MACFARLANE WHISKY LTD
InfoTOM MACFARLANE AND COMPANY LIMITED - 2024-02-21Registered number SC0825952 Otterburn Drive, Giffnock, Glasgow G46 6UJPRIVATE LIMITED COMPANY incorporated on 1983-04-06 (43 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-06CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.