MACFARLANE GROUP PLC - GLASGOW
Company Profile | Company Filings |
Overview
MACFARLANE GROUP PLC is a Public Limited Company from GLASGOW SCOTLAND and has the status: Active.
MACFARLANE GROUP PLC was incorporated 124 years ago on 15/04/1899 and has the registered number: SC004221. The accounts status is GROUP and accounts are next due on 30/06/2024.
MACFARLANE GROUP PLC was incorporated 124 years ago on 15/04/1899 and has the registered number: SC004221. The accounts status is GROUP and accounts are next due on 30/06/2024.
MACFARLANE GROUP PLC - GLASGOW
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
3 PARK GARDENS
GLASGOW
G3 7YE
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2023 | 07/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES MACDONALD | Secretary | 2021-01-01 | CURRENT | ||
MR JAMES WALTER FORRESTER BAIRD | May 1964 | British | Director | 2018-01-08 | CURRENT |
ALEEN SEZA GULVANESSIAN | May 1958 | British | Director | 2021-10-01 | CURRENT |
MRS DIANE LAURA WHYTE | Mar 1959 | British | Director | 2022-10-01 | CURRENT |
MR IVOR GRAY | Jul 1969 | British | Director | 2020-11-19 | CURRENT |
MR PETER DUNCAN ATKINSON | Oct 1956 | British | Director | 2003-10-06 | CURRENT |
ROBERT IVER BRUCE MARTIN | Jul 1953 | British | Director | 1990-07-01 UNTIL 1998-03-31 | RESIGNED |
THE HONOURABLE HAMISH SOMERVILLE MACFARLANE | Dec 1961 | British | Director | 1995-03-23 UNTIL 1999-12-30 | RESIGNED |
MR ROBERT MCLELLAN | Mar 1948 | British | Director | 2013-03-05 UNTIL 2023-12-31 | RESIGNED |
WILLIAM GARTH MCNAUGHT | Nov 1943 | British | Director | RESIGNED | |
MR KEVIN DONALD MELLOR | Aug 1946 | British | Director | 2004-05-11 UNTIL 2013-05-07 | RESIGNED |
MR RICHARD GUY THOMAS STENHOUSE | Aug 1961 | British | Director | 1998-05-26 UNTIL 2005-05-10 | RESIGNED |
MR ARCHIBALD SINCLAIR HUNTER | Aug 1943 | British | Director | 1998-10-01 UNTIL 2012-05-08 | RESIGNED |
ROBERT SPEIRS | Oct 1936 | British | Director | 1998-10-01 UNTIL 2003-09-01 | RESIGNED |
ANDREW REEKIE | Oct 1941 | British | Director | RESIGNED | |
MR STUART RANDALL PATERSON | Jan 1958 | British | Director | 2013-01-01 UNTIL 2022-10-01 | RESIGNED |
MR ANDREW COTTON | May 1965 | British | Secretary | 2001-08-02 UNTIL 2015-05-08 | RESIGNED |
MR DEREK LINTON HOWAT QUIRK | Secretary | 2016-03-01 UNTIL 2020-05-15 | RESIGNED | ||
MR IVOR GRAY | Secretary | 2020-05-15 UNTIL 2021-01-01 | RESIGNED | ||
MR JOHN LOVE | Secretary | 2015-05-08 UNTIL 2016-03-01 | RESIGNED | ||
MR JOHN LOVE | Oct 1960 | British | Secretary | 1996-05-28 UNTIL 2001-08-02 | RESIGNED |
ARCHIBALD RITCHIE | Secretary | 1994-03-22 UNTIL 1996-05-28 | RESIGNED | ||
MOIRA HOWATSON FRAME | Secretary | RESIGNED | |||
ROBERT DICKSON | Sep 1947 | British | Director | RESIGNED | |
SIR JOHN MACQUEEN WARD | Aug 1940 | British | Director | 1996-01-01 UNTIL 2003-10-31 | RESIGNED |
RUPERT GEORGE MAXWELL LOTHIAN BARCLAY | Feb 1957 | British | Director | 1995-05-23 UNTIL 1998-01-26 | RESIGNED |
MR MICHAEL RICHARD ARROWSMITH | Mar 1953 | British | Director | 2012-09-26 UNTIL 2018-08-31 | RESIGNED |
NORMAN VEITCH LOTHIAN BARCLAY | Oct 1925 | British | Director | RESIGNED | |
GRAEME BISSETT | Feb 1958 | British | Director | 2004-05-11 UNTIL 2017-09-29 | RESIGNED |
GRAHAM HENDRY CASEY | May 1959 | British | Director | 2001-06-01 UNTIL 2009-03-24 | RESIGNED |
MICHAEL CLARK | Apr 1949 | British | Director | 2003-09-01 UNTIL 2004-05-11 | RESIGNED |
MICHAEL CLARK | Apr 1949 | British | Director | 1998-01-01 UNTIL 2001-09-19 | RESIGNED |
WILLIAM PATERSON MACKIE | Dec 1934 | British | Director | RESIGNED | |
IAIN DONALDSON DUFFIN | Dec 1946 | British | Director | 1999-06-14 UNTIL 2003-05-07 | RESIGNED |
MRS ANDREA MARGARET DUNSTAN | Feb 1960 | British | Director | 2018-09-01 UNTIL 2021-09-30 | RESIGNED |
CHARLES BURNS CRUICKSHANK | Jan 1925 | British | Director | RESIGNED | |
GORDON STUART LANE | Apr 1950 | British | Director | RESIGNED | |
JOHN GODFREY LANE | Jan 1932 | British | Director | RESIGNED | |
MR JOHN LOVE | Oct 1960 | British | Director | 1999-07-12 UNTIL 2021-03-31 | RESIGNED |
LORD NORMAN MACFARLANE OF BEARSDEN | Mar 1926 | British | Director | RESIGNED |