1
MACFARLANE MERCHANTING LIMITED - 2017-04-08
ABBOTT'S PACKAGING LIMITED - 1999-12-08
C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middle March Business Park, Coventry
Active Corporate (3 parents)
Officer
~ 1999-06-30
IIF 4 - Director → ME
2
C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry
Active Corporate (3 parents)
Officer
~ 1999-12-31
IIF 24 - Director → ME
3
DIAGEO VENTURE HOLDINGS LIMITED - 2010-12-13
SQUARECHERRY LIMITED - 2001-08-07
UNITED DISTILLERS UK PLC - 1992-02-26
ARTHUR BELL DISTILLERS PLC - 1990-10-01
ARTHUR BELL & SONS PUBLIC LIMITED COMPANY - 1989-10-30
11 Lochside Place, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
1989-09-01 ~ 1992-02-17
IIF 27 - Director → ME
4
CGU INSURANCE PLC - 2006-09-01
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
Pitheavlis, Perth
Active Corporate (13 parents, 14 offsprings)
Officer
~ 1992-06-01
IIF 13 - Director → ME
5
C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry
Dissolved Corporate (3 parents)
Officer
1994-08-05 ~ 1999-05-18
IIF 19 - Director → ME
6
MODEFILE LIMITED - 1989-04-10
Barnston, Main Street, Sudborough, Northamptonshire
Dissolved Corporate (2 parents)
Officer
1994-08-05 ~ 1994-11-30
IIF 17 - Director → ME
7
CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
177 Bothwell Street, Glasgow, Scotland
Active Corporate (14 parents, 22 offsprings)
Officer
~ 1996-03-05
IIF 3 - Director → ME
8
Commonwealth House, 38 Albion Street, Glasgow, Scotland
Active Corporate (14 parents)
Officer
2007-02-09 ~ 2011-09-07
IIF 9 - Director → ME
9
GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29
UNITED DISTILLERS LIMITED - 1998-02-27
DISTILLERS COMPANY PLC (THE) - 1987-10-07
11 Lochside Place, Edinburgh, Scotland
Active Corporate (8 parents, 12 offsprings)
Officer
~ 1996-05-10
IIF 20 - Director → ME
10
EDINBURGH FUND MANAGERS GROUP PLC - 2004-06-29
1 George Street, Edinburgh, United Kingdom
Active Corporate (6 parents)
Officer
1995-05-03 ~ 1998-05-19
IIF 12 - Director → ME
11
1 George Street, Edinburgh, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
~ 1995-08-01
IIF 10 - Director → ME
12
FORWARD LINK PLC - 1990-02-22
Pitheavlis, Perth
Active Corporate (5 parents)
Officer
1990-05-02 ~ 1996-01-01
IIF 14 - Director → ME
13
DANIEL MONTGOMERY & SON LIMITED - 2005-07-12
2 Craignethan Drive, Glenboig, Glasgow, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
~ 1999-06-30
IIF 30 - Director → ME
14
MACFARLANE GROUP LIMITED - 1999-05-18
NAMSALC LIMITED - 1989-06-26
21 Newton Place, Glasgow
Dissolved Corporate (2 parents)
Officer
~ 1999-12-31
IIF 31 - Director → ME
15
MACFARLANE GROUP (CLANSMAN) P.L.C. - 1999-05-18
3 Park Gardens, Glasgow, Scotland
Active Corporate (7 parents, 6 offsprings)
Officer
~ 1999-05-18
IIF 28 - Director → ME
16
N.S. MACFARLANE & CO. LIMITED - 1999-12-21
22 Bentinck Street, Kilmarnock, Ayrshire
Active Corporate (7 parents)
Officer
~ 1999-06-30
IIF 29 - Director → ME
17
ABBOTT'S PACKAGING LIMITED - 2017-04-08
DOUBLE R PACKAGING LIMITED - 1999-12-08
C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry
Dissolved Corporate (3 parents)
Officer
1993-01-05 ~ 1999-12-31
IIF 7 - Director → ME
18
A. & W. FULLARTON LIMITED - 1999-12-29
3 Park Gardens, Glasgow, Scotland
Active Corporate (3 parents)
Officer
~ 1999-07-31
IIF 16 - Director → ME
19
CLANSMAN FILMS LTD - 1999-10-26
CENTURION PACKAGING LIMITED - 1998-03-02
CENTURION PACKAGING (NORTHERN) LTD - 1991-08-20
CENTURION PACKAGING LIMITED - 1988-05-17
C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry
Dissolved Corporate (2 parents)
Officer
1994-08-05 ~ 1999-05-18
IIF 15 - Director → ME
20
R MITCHELL (GRANTHAM) LIMITED - 1986-11-17
C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry
Active Corporate (3 parents)
Officer
~ 1999-12-31
IIF 23 - Director → ME
21
DAVID FLEMING LIMITED - 2000-01-20
21 Newton Place, Glasgow
Dissolved Corporate (2 parents)
Officer
~ 1999-12-31
IIF 25 - Director → ME
22
DALEWOOD HOLDINGS LIMITED - 2001-12-05
DALEWOOD PACKAGING PRODUCTS LIMITED - 1987-06-02
C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry
Active Corporate (3 parents)
Officer
1995-01-06 ~ 1999-12-24
IIF 22 - Director → ME
23
FP INTERNATIONAL (UK) LIMITED - 2019-04-29
FLO-PAK (U.K.) LIMITED - 2002-09-16
Aspect One, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-700,993 GBP2021-12-31
Officer
~ 1999-05-18
IIF 5 - Director → ME
24
MARITIME SHELF (SEVENTY ONE) LIMITED - 1992-03-27
185b Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
15,234 GBP2023-12-31
Officer
1992-05-01 ~ 2021-07-29
IIF 1 - Director → ME
25
Unit 95, Seedlee Road, Walton Summit Centre, Bamber, Bridge, Preston, Lancashire
Dissolved Corporate (2 parents)
Officer
1996-10-04 ~ 1999-06-30
IIF 18 - Director → ME
26
GLASGOW DEVELOPMENT AGENCY - 2000-04-12
Floor 4, Atrium Court 50 Waterloo Street, Glasgow
Active Corporate (3 parents, 3 offsprings)
Officer
1990-07-13 ~ 1992-06-30
IIF 6 - Director → ME
27
The Orchard House Upper Bolney Road, Harpsden, Henley-on-thames, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
858,187 GBP2022-07-31
Officer
~ 1999-11-05
IIF 21 - Director → ME
28
The Glasgow Art Club, 185 Bath Street, Glasgow
Active Corporate (4 parents)
Current Assets (Company account)
360 GBP2023-10-31
Officer
2008-01-23 ~ 2021-07-30
IIF 2 - Director → ME
29
HIGH SCHOOL OF GLASGOW LIMITED (THE) - 2011-01-10
637 Crow Road, Glasgow
Active Corporate (13 parents)
Officer
~ 1992-10-30
IIF 8 - Director → ME
30
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,532 GBP2020-03-31
Officer
2000-04-05 ~ 2003-07-31
IIF 32 - Director → ME
31
EDINBURGH US TRACKER TRUST PLC - 2012-05-29
AMERICAN TRUST PLC - 1997-06-06
4 North St. Andrew Street, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
~ 1997-09-30
IIF 11 - Director → ME
32
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
~ 1998-08-01
IIF 33 - Director → ME
33
UNITED DISTILLERS UK PLC - 2018-11-22
UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (4 parents)
Officer
1992-01-15 ~ 1995-12-31
IIF 26 - Director → ME