MACFARLANE GROUP PLC

active Company number SC004221

Public Limited Company · Incorporated on 15th Apr 1899

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SIC code: 70100
Registered office: Glasgow, G3 7YE
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

MACFARLANE GROUP PLC is a public limited company company based in Glasgow. It was incorporated on 15th Apr 1899 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

7 Directors View directors

19 Companies at address View all 24 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Peter Atkinson	Director	6th Oct 2003		British	View profile
James Baird	Director	8th Jan 2018	This company	British	View profile
Ivor Gray	Director	19th Nov 2020		British	View profile
Aleen Gulvanessian	Director	1st Oct 2021		British	View profile
James Macdonald	Secretary	1st Jan 2021	This company	Not recorded	—
David Stirling	Director	1st Jan 2025		British	View profile
Diane Whyte	Director	1st Oct 2022		British	View profile

Other companies at this address

View all 18

Company	Number	Incorporated	Status
OTM CAPITAL LTD	SC882725	17th Mar 2026	active
LIBERO PATHWAYS LTD	SC878563	10th Feb 2026	active
PARK GARDENS PROPERTY LTD	SC876753	27th Jan 2026	active
GANCHO PADEL HOLDINGS LTD	SC870073	13th Nov 2025	active
GANCHO PADEL RIVERSIDE LTD	SC864988	2nd Oct 2025	active

Showing the latest 5 of 18 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 15th Apr 1899
Company type: Public Limited Company
SIC code: 70100
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

15th Apr 1899 Company incorporated
1st Jul 1990 Robert Martin appointed as Director
26th Oct 1990 William McNaught resigned as Director
29th May 1991 Robert Dickson resigned as Director
22nd Mar 1994 Moira Frame resigned as Secretary
22nd Mar 1994 Archibald Ritchie appointed as Secretary
23rd Mar 1995 Hamish Macfarlane appointed as Director
23rd May 1995 Norman Barclay resigned as Director
23rd May 1995 Rupert Barclay appointed as Director
31st Dec 1995 Charles Cruickshank resigned as Director
28th May 1996 Archibald Ritchie resigned as Secretary
28th May 1996 John Love appointed as Secretary
1st Jan 1998 Michael Clark appointed as Director
26th Jan 1998 Rupert Barclay resigned as Director
31st Mar 1998 Robert Martin resigned as Director
1st Oct 1998 Archibald Hunter appointed as Director
31st Dec 1998 John Lane resigned as Director
18th May 1999 Lord Macfarlane Of Bearsden resigned as Director
14th Jun 1999 Iain Duffin appointed as Director
30th Jun 1999 William Mackie resigned as Director
12th Jul 1999 John Love appointed as Director
9th Aug 1999 Gordon Lane resigned as Director
30th Dec 1999 Hamish Macfarlane resigned as Director
1st Jun 2001 Graham Casey appointed as Director
2nd Aug 2001 John Love resigned as Secretary
2nd Aug 2001 Andrew Cotton appointed as Secretary
19th Sep 2001 Michael Clark resigned as Director
7th May 2003 Iain Duffin resigned as Director
1st Sep 2003 Michael Clark appointed as Director
6th Oct 2003 Peter Atkinson appointed as Director
11th May 2004 Michael Clark resigned as Director
11th May 2004 Kevin Mellor appointed as Director
11th May 2004 Graeme Bissett appointed as Director
24th Mar 2009 Graham Casey resigned as Director
8th May 2012 Archibald Hunter resigned as Director
26th Sep 2012 Michael Arrowsmith appointed as Director
5th Mar 2013 Robert McLellan appointed as Director
7th May 2013 Kevin Mellor resigned as Director
8th May 2015 Andrew Cotton resigned as Secretary
8th May 2015 John Love appointed as Secretary
1st Mar 2016 John Love resigned as Secretary
1st Mar 2016 Derek Quirk appointed as Secretary
29th Sep 2017 Graeme Bissett resigned as Director
8th Jan 2018 James Baird appointed as Director
31st Aug 2018 Michael Arrowsmith resigned as Director
1st Sep 2018 Andrea Dunstan appointed as Director
15th May 2020 Derek Quirk resigned as Secretary
15th May 2020 Ivor Gray appointed as Secretary
19th Nov 2020 Ivor Gray appointed as Director
1st Jan 2021 James Macdonald appointed as Secretary
1st Jan 2021 Ivor Gray resigned as Secretary
31st Mar 2021 John Love resigned as Director
30th Sep 2021 Andrea Dunstan resigned as Director
1st Oct 2021 Aleen Gulvanessian appointed as Director
1st Oct 2022 Diane Whyte appointed as Director
31st Dec 2023 Robert McLellan resigned as Director
1st Jan 2025 David Stirling appointed as Director
24th May 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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