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MACFARLANE GROUP PLC

MACFARLANE GROUP PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameMACFARLANE GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number SC004221
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MACFARLANE GROUP PLC?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MACFARLANE GROUP PLC located?

    Registered Office Address
    3 Park Gardens
    G3 7YE Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MACFARLANE GROUP PLC?

    Previous Company Names
    Company NameFromUntil
    MACFARLANE GROUP (CLANSMAN) P.L.C.Apr 15, 1899Apr 15, 1899

    What are the latest accounts for MACFARLANE GROUP PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for MACFARLANE GROUP PLC?

    Last Confirmation Statement Made Up ToMay 24, 2027
    Next Confirmation Statement DueJun 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2026
    OverdueNo

    What are the latest filings for MACFARLANE GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jul 21, 2026Clarification HMRC CONFIRMATION RECEIVED THAT THE APPROPRIATE STAMP DUTY HAS BEEN PAID IN RELATION TO THIS TRANSACTION.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jul 21, 2026Clarification HMRC CONFIRMATION RECEIVED THAT THE APPROPRIATE STAMP DUTY HAS BEEN PAID IN RELATION TO THIS TRANSACTION.

    Purchase of own shares.

    		4 pagesSH03

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 19, 2026Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 19, 2026Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 19, 2026Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 19, 2026Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 17, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 10, 2026Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.

    Confirmation statement made on May 24, 2026 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2025

    		135 pagesAA

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 21, 2026Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08

    Cancellation of shares by a PLC. Statement of capital on Mar 31, 2026

    • Capital: GBP 39,134,122.75
    		6 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Mar 24, 2026

    • Capital: GBP 39,165,372.75
    		6 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Mar 23, 2026

    • Capital: GBP 39,190,372.75
    		6 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Mar 09, 2026

    • Capital: GBP 39,209,122.75
    		6 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Mar 02, 2026

    • Capital: GBP 39,225,372.75
    		6 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Feb 23, 2026

    • Capital: GBP 39,242,372.75
    		6 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Feb 16, 2026

    • Capital: GBP 39,256,122.75
    		6 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Feb 10, 2026

    • Capital: GBP 39,268,622.75
    		6 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Feb 03, 2026

    • Capital: GBP 39,278,622.75
    		6 pagesSH07

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 21, 2026Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 21, 2026Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 21, 2026Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.
    View All Filings

    Who are the officers of MACFARLANE GROUP PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, James
    Park Gardens
    G3 7YE Glasgow
    3
    Scotland
    		Secretary
    Park Gardens
    G3 7YE Glasgow
    3
    Scotland
    		278124920001
    ATKINSON, Peter Duncan
    Park Gardens
    G3 7YE Glasgow
    3
    Scotland
    		Director
    Park Gardens
    G3 7YE Glasgow
    3
    Scotland
    		EnglandBritish18525420002
    BAIRD, James Walter Forrester
    Park Gardens
    G3 7YE Glasgow
    3
    Scotland
    		Director
    Park Gardens
    G3 7YE Glasgow
    3
    Scotland
    		ScotlandBritish244911250001
    GRAY, Ivor
    Park Gardens
    G3 7YE Glasgow
    3
    Scotland
    		Director
    Park Gardens
    G3 7YE Glasgow
    3
    Scotland
    		ScotlandBritish62029390001
    GULVANESSIAN, Aleen Seza
    Park Gardens
    G3 7YE Glasgow
    3
    Scotland
    		Director
    Park Gardens
    G3 7YE Glasgow
    3
    Scotland
    		EnglandBritish82264880001
    STIRLING, David Burns
    Park Gardens
    G3 7YE Glasgow
    3
    Scotland
    		Director
    Park Gardens
    G3 7YE Glasgow
    3
    Scotland
    		ScotlandBritish54761260007
    WHYTE, Diane Laura
    Park Gardens
    G3 7YE Glasgow
    3
    Scotland
    		Director
    Park Gardens
    G3 7YE Glasgow
    3
    Scotland
    		United KingdomBritish135349840001
    COTTON, Andrew
    21 Newton Place
    Glasgow
    G3 7PY
    		Secretary
    21 Newton Place
    Glasgow
    G3 7PY
    		British116035180002
    FRAME, Moira Howatson
    80 Brownlee Road
    Law
    ML8 5JD Carluke
    Lanarkshire
    		Secretary
    80 Brownlee Road
    Law
    ML8 5JD Carluke
    Lanarkshire
    		British551950002
    GRAY, Ivor
    Park Gardens
    G3 7YE Glasgow
    3
    Scotland
    		Secretary
    Park Gardens
    G3 7YE Glasgow
    3
    Scotland
    		269736000001
    LOVE, John
    21 Newton Place
    Glasgow
    G3 7PY
    		Secretary
    21 Newton Place
    Glasgow
    G3 7PY
    		197487910001
    LOVE, John
    2 Hartwood Gardens
    G77 5GD Mearnskirk
    		Secretary
    2 Hartwood Gardens
    G77 5GD Mearnskirk
    		British48003560002
    QUIRK, Derek Linton Howat
    Park Gardens
    G3 7YE Glasgow
    3
    Scotland
    		Secretary
    Park Gardens
    G3 7YE Glasgow
    3
    Scotland
    		206542970001
    RITCHIE, Archibald
    17 Cambridge Avenue
    PA19 1XT Gourock
    Renfrewshire
    		Secretary
    17 Cambridge Avenue
    PA19 1XT Gourock
    Renfrewshire
    		British38369230001
    ARROWSMITH, Michael Richard
    21 Newton Place
    Glasgow
    G3 7PY
    		Director
    21 Newton Place
    Glasgow
    G3 7PY
    		EnglandBritish64948610002
    BARCLAY, Norman Veitch Lothian
    Eyreton House
    ISLE MAN Douglas
    Isle Of Man
    		Director
    Eyreton House
    ISLE MAN Douglas
    Isle Of Man
    		British551990001
    BARCLAY, Rupert George Maxwell Lothian
    12 Artesian Road
    W2 5AP London
    		Director
    12 Artesian Road
    W2 5AP London
    		British39529150001
    BISSETT, Graeme
    21 Newton Place
    Glasgow
    G3 7PY
    		Director
    21 Newton Place
    Glasgow
    G3 7PY
    		United KingdomBritish89058680001
    CASEY, Graham Hendry
    39 Abercrombie Drive
    Bearsden
    G61 4RR Glasgow
    		Director
    39 Abercrombie Drive
    Bearsden
    G61 4RR Glasgow
    		ScotlandBritish782610002
    CLARK, Michael
    Greenwoods 7 Church Drive
    FY8 5PE Lytham
    Lancashire
    		Director
    Greenwoods 7 Church Drive
    FY8 5PE Lytham
    Lancashire
    		EnglandBritish92294570001
    CLARK, Michael
    Abbotts Wood Hill Road
    Penwortham
    PR1 9XH Preston
    Lancs
    		Director
    Abbotts Wood Hill Road
    Penwortham
    PR1 9XH Preston
    Lancs
    		British3138650001
    CRUICKSHANK, Charles Burns
    The York Cottage
    The Lodge
    PA24 8AE Lochgoilhead
    Argyll
    		Director
    The York Cottage
    The Lodge
    PA24 8AE Lochgoilhead
    Argyll
    		British537020002
    DICKSON, Robert
    39 Buchanan Drive
    Bearsden
    G61 2EP Glasgow
    Lanarkshire
    		Director
    39 Buchanan Drive
    Bearsden
    G61 2EP Glasgow
    Lanarkshire
    		British551960001
    DUFFIN, Iain Donaldson
    Knapps
    Houston Road
    PA13 4NQ Kilmacolm
    Renfrewshire
    		Director
    Knapps
    Houston Road
    PA13 4NQ Kilmacolm
    Renfrewshire
    		United KingdomBritish67775600004
    DUNSTAN, Andrea Margaret
    Park Gardens
    G3 7YE Glasgow
    3
    Scotland
    		Director
    Park Gardens
    G3 7YE Glasgow
    3
    Scotland
    		United KingdomBritish246399870001
    HUNTER, Archibald Sinclair
    21 Newton Place
    Glasgow
    G3 7PY
    		Director
    21 Newton Place
    Glasgow
    G3 7PY
    		ScotlandBritish774840004
    LANE, Gordon Stuart
    6 Park Road
    High Barnet
    EN5 5SQ Barnet
    Hertfordshire
    		Director
    6 Park Road
    High Barnet
    EN5 5SQ Barnet
    Hertfordshire
    		United KingdomBritish551970006
    LANE, John Godfrey
    Soffits
    The Pastures
    N20 8AN London
    		Director
    Soffits
    The Pastures
    N20 8AN London
    		United KingdomBritish69920900001
    LOVE, John
    Park Gardens
    G3 7YE Glasgow
    3
    Scotland
    		Director
    Park Gardens
    G3 7YE Glasgow
    3
    Scotland
    		ScotlandBritish48003560002
    MACFARLANE, Hamish Somerville, The Honourable
    10 Briarwell Road
    Milngavie
    G62 6AW Glasgow
    		Director
    10 Briarwell Road
    Milngavie
    G62 6AW Glasgow
    		ScotlandBritish25086480003
    MACFARLANE OF BEARSDEN, Lord
    50 Manse Road
    Bearsden
    G61 3PN Glasgow
    Strathclyde
    Scotland
    		Director
    50 Manse Road
    Bearsden
    G61 3PN Glasgow
    Strathclyde
    Scotland
    		British51933510001
    MACKIE, William Paterson
    Clearwater 1 Queens Point
    Shandon
    G84 8QZ Helensburgh
    Dunbartonshire
    Scotland
    		Director
    Clearwater 1 Queens Point
    Shandon
    G84 8QZ Helensburgh
    Dunbartonshire
    Scotland
    		British51933540001
    MARTIN, Robert Iver Bruce
    Wallhouse Grange
    Torphichen
    EH48 4NQ Bathgate
    West Lothian
    		Director
    Wallhouse Grange
    Torphichen
    EH48 4NQ Bathgate
    West Lothian
    		British538310004
    MCLELLAN, Robert
    Park Gardens
    G3 7YE Glasgow
    3
    Scotland
    		Director
    Park Gardens
    G3 7YE Glasgow
    3
    Scotland
    		EnglandBritish161333320001
    MCNAUGHT, William Garth
    15c Ledcameroch Road
    Bearsden
    G61 4AB Glasgow
    		Director
    15c Ledcameroch Road
    Bearsden
    G61 4AB Glasgow
    		British37095280001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0