MCFARLANE INVESTMENTS LTD - EDINBURGH


Company Profile Company Filings

Overview

MCFARLANE INVESTMENTS LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
MCFARLANE INVESTMENTS LTD was incorporated 6 years ago on 06/07/2017 and has the registered number: SC570616. The accounts status is DORMANT and accounts are next due on 31/12/2024.

MCFARLANE INVESTMENTS LTD - EDINBURGH

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6 ST. COLME STREET
EDINBURGH
EH3 6AD
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SALLY KATHRYN MCFARLANE Dec 1982 British Director 2018-04-25 CURRENT
ALASTAIR WILLIAM JOHN MCFARLANE Apr 1983 British Director 2018-04-25 CURRENT
MORTON FRASER DIRECTORS LIMITED Corporate Director 2017-07-06 UNTIL 2018-04-25 RESIGNED
MR ADRIAN EDWARD ROBERT BELL Jul 1966 British Director 2017-07-06 UNTIL 2018-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alastair William John Mcfarlane 2018-10-24 4/1983 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sally Kathryn Mcfarlane 2018-10-24 12/1982 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Morton Fraser Directors Limited 2017-07-06 - 2018-10-24 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MCFARLANE INVESTMENTS LTD 2023-10-06 31-03-2023 £101 Cash £101 equity
MCFARLANE_INVESTMENTS_LIM - Accounts 2022-11-03 31-03-2022 £101 equity
MCFARLANE_INVESTMENTS_LIM - Accounts 2021-08-25 31-03-2021 £101 equity
MCFARLANE_INVESTMENTS_LIM - Accounts 2019-10-21 31-03-2019 £101 equity
Dormant Company Accounts - MCFARLANE INVESTMENTS LTD 2019-02-06 31-03-2018 £1 equity

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