MACFARLANE, LANG & COMPANY, LIMITED - EDINBURGH


Company Profile Company Filings

Overview

MACFARLANE, LANG & COMPANY, LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
MACFARLANE, LANG & COMPANY, LIMITED was incorporated 115 years ago on 28/07/1904 and has the registered number: SC005676. The accounts status is DORMANT and accounts are next due on 30/09/2019.

MACFARLANE, LANG & COMPANY, LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9BY

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/05/2016 21/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK OLDHAM May 1959 British Director 2001-03-30 CURRENT
MISS HELEN JOSEPHINE MCCARTHY Nov 1966 British Director 2012-04-17 CURRENT
MR MARK OLDHAM May 1959 British Secretary 2001-03-30 CURRENT
MR ALASTAIR GEORGE CLARK Jun 1941 British Director RESIGNED
ALAN DALZIEL FREW Sep 1948 British Director 1994-01-01 UNTIL 1999-11-26 RESIGNED
MS SUSAN FURST May 1952 British Director 2000-10-31 UNTIL 2012-04-17 RESIGNED
MICHAEL DAVID WILKINSON Apr 1949 British Secretary 1999-11-26 UNTIL 2001-03-30 RESIGNED
DEREK ROBERT JAMES STEWART Jan 1935 British Director RESIGNED
MICHAEL DAVID WILKINSON Apr 1949 British Director 1999-11-26 UNTIL 2001-03-30 RESIGNED
ALAN DALZIEL FREW Sep 1948 British Secretary 1994-01-01 UNTIL 1999-11-26 RESIGNED
DEREK ROBERT JAMES STEWART Jan 1935 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
United Biscuits (Holdings) Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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