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
2001-05-31 ~ 2009-03-24
IIF 13 - Director → ME
2
C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry
Active Corporate (3 parents)
Officer
2001-05-01 ~ 2009-03-24
IIF 11 - Director → ME
3
C/o Macfarlane Group Uk Ltd Siskin Parkway East, Middlemarch Industrial Park, Coventry
Dissolved Corporate (3 parents)
Officer
2008-10-02 ~ 2009-03-24
IIF 7 - Director → ME
4
ALLPOINT PACKAGING LIMITED - 2001-06-21
C/o Macfarlane Group Uk Coventry Siskin Parkway East, Middlemarch Industrial Park, Coventry
Dissolved Corporate (3 parents)
Officer
2008-10-02 ~ 2009-03-24
IIF 8 - Director → ME
5
CRESTFAST TRADING LIMITED - 2001-06-21
C/o Macfarlane Group Uk Coventry Siskin Parkway East, Middlemarch Industrial Park, Coventry
Dissolved Corporate (5 parents)
Officer
2008-10-02 ~ 2009-03-24
IIF 5 - Director → ME
6
Unit 9 Carberry Court 28 Queen Elizabeth Avenue, Hillington Park, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
136,335 GBP2024-04-30
Officer
2009-10-30 ~ 2020-09-23
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-23
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 9 Carberry Court 28 Queen Elizabeth Avenue, Hillington Park, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
225,231 GBP2024-04-30
Officer
2009-09-09 ~ 2020-09-23
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-23
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
MACFARLANE GROUP LIMITED - 1999-05-18
NAMSALC LIMITED - 1989-06-26
21 Newton Place, Glasgow
Dissolved Corporate (2 parents)
Officer
2003-05-07 ~ 2009-03-24
IIF 12 - Director → ME
9
MACFARLANE GROUP (CLANSMAN) P.L.C. - 1999-05-18
3 Park Gardens, Glasgow, Scotland
Active Corporate (7 parents, 6 offsprings)
Officer
2001-06-01 ~ 2009-03-24
IIF 18 - Director → ME
10
NATIONAL PACKAGING GROUP LIMITED - 2001-12-05
FIST FAST PACKAGING PLC - 1993-01-01
COWLEAS GROUP LIMITED(THE) - 1988-05-26
Siskin Parkway East, Middlemarch Business Park, Coventry
Active Corporate (4 parents, 26 offsprings)
Officer
2001-04-09 ~ 2009-03-24
IIF 10 - Director → ME
11
N.S. MACFARLANE & CO. LIMITED - 1999-12-21
22 Bentinck Street, Kilmarnock, Ayrshire
Active Corporate (7 parents)
Officer
1989-07-01 ~ 2009-03-24
IIF 15 - Director → ME
12
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
2001-11-20 ~ 2009-03-24
IIF 14 - Director → ME
13
A. & W. FULLARTON LIMITED - 1999-12-29
3 Park Gardens, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2001-04-01 ~ 2009-03-24
IIF 6 - Director → ME
14
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
2002-02-11 ~ 2009-03-24
IIF 17 - Director → ME
15
DAVID FLEMING LIMITED - 2000-01-20
21 Newton Place, Glasgow
Dissolved Corporate (2 parents)
Officer
2003-05-07 ~ 2009-03-24
IIF 19 - Director → ME