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 2
  • 1
    Macfarlane, Scott Robertson
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    1997-04-01 ~ now
    OF - director → CIF 0
    Mr Scott Robertson Macfarlane
    Born in September 1971
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Macfarlane, Leigh
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    2016-11-08 ~ now
    OF - director → CIF 0
    Macfarlane, Leigh
    Individual (3 offsprings)
    Officer
    2003-09-24 ~ now
    OF - secretary → CIF 0
    Leigh Macfarlane
    Born in December 1971
    Individual (3 offsprings)
    Person with significant control
    2024-03-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
parent relation
Company in focus

MACFARLANE WHISKY LTD

Previous name
TOM MACFARLANE AND COMPANY LIMITED - 2024-02-21
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
19,412,895 GBP2023-04-01 ~ 2024-03-31
52,601,932 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
12,121,038 GBP2023-04-01 ~ 2024-03-31
39,541,345 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
7,291,857 GBP2023-04-01 ~ 2024-03-31
13,060,587 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
332,692 GBP2023-04-01 ~ 2024-03-31
190,711 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
6,959,165 GBP2023-04-01 ~ 2024-03-31
12,869,876 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
232,678 GBP2023-04-01 ~ 2024-03-31
64,821 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
7,191,843 GBP2023-04-01 ~ 2024-03-31
12,934,697 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,798,580 GBP2023-04-01 ~ 2024-03-31
2,458,419 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
5,393,263 GBP2023-04-01 ~ 2024-03-31
10,476,278 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
5,393,263 GBP2023-04-01 ~ 2024-03-31
10,476,278 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
3,435 GBP2023-03-31
Total Inventories
6,479,309 GBP2024-03-31
6,862,284 GBP2023-03-31
Debtors
6,255,274 GBP2024-03-31
771,280 GBP2023-03-31
Cash at bank and in hand
10,512,187 GBP2024-03-31
15,620,835 GBP2023-03-31
Current Assets
23,246,770 GBP2024-03-31
23,254,399 GBP2023-03-31
Creditors
Current
1,766,975 GBP2024-03-31
1,145,408 GBP2023-03-31
Net Current Assets/Liabilities
21,479,795 GBP2024-03-31
22,108,991 GBP2023-03-31
Total Assets Less Current Liabilities
21,479,795 GBP2024-03-31
22,112,426 GBP2023-03-31
Net Assets/Liabilities
21,479,795 GBP2024-03-31
22,111,567 GBP2023-03-31
Equity
21,479,795 GBP2024-03-31
22,111,567 GBP2023-03-31
12,641,905 GBP2022-03-31
Called up share capital
120 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
21,479,599 GBP2024-03-31
22,111,391 GBP2023-03-31
12,641,729 GBP2022-03-31
Capital redemption reserve
76 GBP2024-03-31
76 GBP2023-03-31
76 GBP2022-03-31
Dividends Paid
-6,025,055 GBP2023-04-01 ~ 2024-03-31
-1,006,616 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,393,263 GBP2023-04-01 ~ 2024-03-31
10,476,278 GBP2022-04-01 ~ 2023-03-31
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
Wages/Salaries
118,500 GBP2023-04-01 ~ 2024-03-31
48,500 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
9,993 GBP2023-04-01 ~ 2024-03-31
725 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
85,000 GBP2023-04-01 ~ 2024-03-31
48,000 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
213,493 GBP2023-04-01 ~ 2024-03-31
97,225 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Director Remuneration
118,500 GBP2023-04-01 ~ 2024-03-31
48,500 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
3,435 GBP2023-04-01 ~ 2024-03-31
919 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
7,000 GBP2023-04-01 ~ 2024-03-31
7,000 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
1,799,899 GBP2023-04-01 ~ 2024-03-31
2,457,806 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
1,797,961 GBP2023-04-01 ~ 2024-03-31
2,457,592 GBP2022-04-01 ~ 2023-03-31
Dividends Paid on Shares
6,025,055 GBP2023-04-01 ~ 2024-03-31
1,006,616 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
42,559 GBP2023-03-31
Computers
12,240 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
54,799 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
42,559 GBP2024-03-31
42,559 GBP2023-03-31
Computers
12,240 GBP2024-03-31
8,805 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,799 GBP2024-03-31
51,364 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,435 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,435 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
3,435 GBP2023-03-31
Merchandise
6,479,309 GBP2024-03-31
6,862,284 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
6,215,363 GBP2024-03-31
144,539 GBP2023-03-31
Other Debtors
Current
500 GBP2024-03-31
500 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
17,278 GBP2024-03-31
6,489 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
859 GBP2024-03-31
Prepayments
Current
8,577 GBP2024-03-31
7,718 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
6,255,274 GBP2024-03-31
771,280 GBP2023-03-31
Trade Creditors/Trade Payables
Current
32,105 GBP2024-03-31
80,337 GBP2023-03-31
Corporation Tax Payable
Current
1,296,601 GBP2024-03-31
1,043,571 GBP2023-03-31
Accrued Liabilities
Current
21,500 GBP2024-03-31
21,500 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-859 GBP2024-03-31
859 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70 shares2024-03-31
Class 2 ordinary share
30 shares2024-03-31
Class 3 ordinary share
20 shares2024-03-31
  • MACFARLANE WHISKY LTD
    Info
    TOM MACFARLANE AND COMPANY LIMITED - 2024-02-21
    Registered number SC082595
    2 Otterburn Drive, Giffnock, Glasgow G46 6UJ
    Private Limited Company incorporated on 1983-04-06 (42 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.