MACFARLANE PACKAGING LIMITED

active Company number SC041678

Private Limited by Shares · Incorporated on 29th Jan 1965

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SIC code: 70100
Registered office: Glasgow, G3 7YE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

MACFARLANE PACKAGING LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 29th Jan 1965 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

2 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
Ivor Gray	Director	20th Dec 1999		British	View profile
James Macdonald	Director	24th Mar 2021		British	View profile
Macfarlane Group Uk Limited	Corporate PSC	6th Apr 2016	—	—	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: 29th Jan 1965
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

29th Jan 1965 Company incorporated
1st Jan 1993 David Wakeman appointed as Director
28th May 1994 David Wakeman resigned as Director
17th May 1995 David Wakeman appointed as Director
27th Jul 1995 George Mackie resigned as Director
1st Jan 1996 William Vosilius appointed as Director
18th Nov 1996 Eric Letton appointed as Director
18th Apr 1997 William Seywright resigned as Director
18th Apr 1997 William Seywright resigned as Secretary
18th Apr 1997 Eric Letton appointed as Secretary
30th Jun 1999 William Mackie resigned as Director
30th Jun 1999 Donald Macleod resigned as Director
31st Jul 1999 Lord Macfarlane Of Bearsden resigned as Director
30th Sep 1999 David Wakeman resigned as Director
20th Dec 1999 David Dawson appointed as Director
20th Dec 1999 Andre Finney appointed as Director
20th Dec 1999 Ivor Gray appointed as Director
27th Jan 2000 Stephen Moore appointed as Director
29th Feb 2000 Eric Letton resigned as Director
29th Feb 2000 Eric Letton resigned as Secretary
31st May 2000 Ivor Gray appointed as Secretary
31st Jul 2000 William Paterson resigned as Director
31st Aug 2000 William Vosilius resigned as Director
31st Dec 2000 George Halliday resigned as Director
1st Apr 2001 Graham Casey appointed as Director
1st Apr 2001 George Young appointed as Director
1st Apr 2001 Gregor Williamson appointed as Director
31st Dec 2002 David Dawson resigned as Director
31st Dec 2002 Stephen Moore resigned as Director
15th May 2003 Andrew Cotton appointed as Secretary
11th Aug 2003 Ivor Gray resigned as Secretary
7th Apr 2004 Andre Finney resigned as Director
24th Mar 2009 Graham Casey resigned as Director
9th Sep 2010 George Young resigned as Director
9th Sep 2010 John Love appointed as Director
8th May 2015 Andrew Cotton resigned as Secretary
8th May 2015 John Love appointed as Secretary
31st Dec 2015 Gregor Williamson resigned as Director
6th Apr 2016 Macfarlane Group Uk Limited appointed as Corporate PSC
24th Jan 2021 John Love resigned as Secretary
24th Mar 2021 John Love resigned as Director
24th Mar 2021 James Macdonald appointed as Director
24th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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