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
    Mcfarlane, Alastair William John
    Director born in April 1983
    Individual (13 offsprings)
    Officer
    2018-04-25 ~ now
    OF - director → CIF 0
    Mr Alastair William John Mcfarlane
    Born in April 1983
    Individual (13 offsprings)
    Person with significant control
    2018-10-24 ~ 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
  • 2
    Mcfarlane, Sally Kathryn
    Director born in December 1982
    Individual (6 offsprings)
    Officer
    2018-04-25 ~ now
    OF - director → CIF 0
    Mrs Sally Kathryn Mcfarlane
    Born in December 1982
    Individual (6 offsprings)
    Person with significant control
    2018-10-24 ~ 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 2
  • 1
    Bell, Adrian Edward Robert
    Solicitor born in July 1966
    Individual (46 offsprings)
    Officer
    2017-07-06 ~ 2018-04-25
    OF - director → CIF 0
  • 2
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    Morton Fraser Llp, Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
    Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-07-06 ~ 2018-04-25
    PE - director → CIF 0
    Person with significant control
    2017-07-06 ~ 2018-10-24
    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
parent relation
Company in focus

MCFARLANE INVESTMENTS LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
101 GBP2024-03-31
101 GBP2023-03-31
Net Current Assets/Liabilities
101 GBP2024-03-31
101 GBP2023-03-31
Total Assets Less Current Liabilities
101 GBP2024-03-31
101 GBP2023-03-31
Net Assets/Liabilities
101 GBP2024-03-31
101 GBP2023-03-31
Equity
101 GBP2024-03-31
101 GBP2023-03-31

Related profiles found in government register
  • MCFARLANE INVESTMENTS LTD
    Info
    Registered number SC570616
    16 Tantallon Place, Edinburgh EH9 1NZ
    Private Limited Company incorporated on 2017-07-06 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • MCFARLANE INVESTMENTS LTD
    S
    Registered number Sc570616
    6, St. Colme Street, Edinburgh, Scotland, EH3 6AD
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 25-28 Argyle Place, Edinburgh, Midlothian, Scotland
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -764,854 GBP2024-03-31
    Person with significant control
    2018-10-24 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.