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Macfarlane Group PLC

Active 127 years old · 68th oldest PLC on the register · incorporated in the 1890s

Company numberSC004221
StatusActive
Incorporated15/04/1899
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier213800LVRYDERSJAAZ73
Charges outstanding2

Registered office

3 PARK GARDENS, GLASGOW, G3 7YE

Other PLCs registered in Glasgow

Online

Website www.macfarlanegroup.com

News and announcements on their own site

Social accounts X

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 431 documents on its Companies House record. The most recent accounts were filed on 26/05/2026. Its last confirmation statement or annual return was filed on 01/06/2026.

Filings: share capital97
Filings: confirmation statements1
Filings: accounts1
Filings: resolutions1

The most recent filings

Share capital change 24/09/2026
Share capital change 24/09/2026
Share capital change 18/09/2026
Share capital change 18/09/2026
Share capital change 18/09/2026
Share capital change 18/09/2026
Share capital change 18/09/2026
Share capital change 18/09/2026
Share capital change 16/09/2026
Share capital change 08/09/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 7 current officers and 34 who have resigned.

James Macdonald Secretaryappointed 01/01/2021
Peter Duncan Atkinson Directorappointed 06/10/2003
James Walter Forrester Baird Directorappointed 08/01/2018
Ivor Gray Directorappointed 19/11/2020
Aleen Seza Gulvanessian Directorappointed 01/10/2021
David Burns Stirling Directorappointed 01/01/2025
Diane Laura Whyte Directorappointed 01/10/2022

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 2 are not yet recorded as satisfied.

A registered charge
Bank of Scotland PLC (As Security Agent)
Outstanding, created 28/11/2024
A registered charge
Bank of Scotland PLC (As Security Agent)
Outstanding, created 28/11/2024

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 68th oldest of 4,506 PLCs
  • One of the 1890s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)