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
    Elliott, Andrew Charles
    Director 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Elliott, Sarah Ann
    Individual (2 offsprings)
    Officer
    2007-10-19 ~ now
    OF - secretary → CIF 0
Ceased 8
  • 1
    Bates, Charles David
    Engineer born in November 1939
    Individual (1 offspring)
    Officer
    2000-02-15 ~ 2004-12-31
    OF - director → CIF 0
  • 2
    Mitchell, James Scott
    Engineer born in December 1946
    Individual (2 offsprings)
    Officer
    2001-02-09 ~ 2006-05-26
    OF - director → CIF 0
  • 3
    Hone, Anna Josephine
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2007-10-19
    OF - director → CIF 0
  • 4
    Hone, Martin George Charles
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2007-10-19
    OF - director → CIF 0
  • 5
    Fleming, James Adams
    Chartered Accountant born in December 1943
    Individual
    Officer
    2000-02-15 ~ 2007-10-19
    OF - director → CIF 0
    Fleming, James Adams
    Chartered Accountant
    Individual
    Officer
    2000-02-15 ~ 2007-10-19
    OF - secretary → CIF 0
  • 6
    Mitchell, David Scott
    Engineer born in January 1970
    Individual
    Officer
    2000-02-15 ~ 2004-12-31
    OF - director → CIF 0
  • 7
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2000-02-15 ~ 2000-02-15
    PE - nominee-secretary → CIF 0
  • 8
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2000-02-15 ~ 2000-02-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

WALTER MACFARLANE & CO. LTD.

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
2 shares2023-03-31

  • WALTER MACFARLANE & CO. LTD.
    Info
    Registered number SC203947
    172 Kelvinhaugh Street, Glasgow G3 8PR
    Private Limited Company incorporated on 2000-02-15 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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.