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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 10
  • 1
    Hone, Anna Josephine
    Company Director born in October 1955
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ 2007-10-19
    OF - Director → CIF 0
  • 2
    Elliott, Andrew Charles
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2007-10-19 ~ now
    OF - Director → CIF 0
    Mr Andrew Charles Elliott
    Born in February 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Mitchell, David Scott
    Engineer born in January 1970
    Individual (2 offsprings)
    Officer
    2000-02-15 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Bates, Charles David
    Engineer born in November 1939
    Individual (2 offsprings)
    Officer
    2000-02-15 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Mitchell, James Scott
    Engineer born in December 1946
    Individual (10 offsprings)
    Officer
    2001-02-09 ~ 2006-05-26
    OF - Director → CIF 0
  • 6
    Elliott, Sarah Ann
    Individual (3 offsprings)
    Officer
    2007-10-19 ~ now
    OF - Secretary → CIF 0
  • 7
    Fleming, James Adams
    Chartered Accountant born in December 1943
    Individual (1 offspring)
    Officer
    2000-02-15 ~ 2007-10-19
    OF - Director → CIF 0
    Fleming, James Adams
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2000-02-15 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 8
    Hone, Martin George Charles
    Company Director born in May 1953
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ 2007-10-19
    OF - Director → CIF 0
  • 9
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 20422 offsprings)
    Officer
    2000-02-15 ~ 2000-02-15
    OF - Nominee Secretary → CIF 0
  • 10
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 14433 offsprings)
    Officer
    2000-02-15 ~ 2000-02-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WALTER MACFARLANE & CO. LTD.

Period: 2000-02-15 ~ now
Company number: SC203947
Registered name
WALTER MACFARLANE & CO. LTD. - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31

  • WALTER MACFARLANE & CO. LTD.
    Info
    Registered number SC203947
    172 Kelvinhaugh Street, Glasgow G3 8PR
    PRIVATE LIMITED COMPANY incorporated on 2000-02-15 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.