BROWN MCFARLANE LIMITED

Overview

Company Name	BROWN MCFARLANE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC121113
Jurisdiction	Scotland
Date of Creation	Nov 02, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROWN MCFARLANE LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is BROWN MCFARLANE LIMITED located?

Registered Office Address	2nd Floor, Maxim 3 Maxim Office Park Parklands Avenue ML1 4WQ Eurocentral Lanarkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BROWN MCFARLANE LIMITED?

Previous Company Names
Company Name	From	Until
M M & S (2023) LIMITED	Nov 02, 1989	Nov 02, 1989

What are the latest accounts for BROWN MCFARLANE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BROWN MCFARLANE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for BROWN MCFARLANE LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Full accounts made up to Mar 31, 2025	28 pages	AA

Oct 13, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Full accounts made up to Mar 31, 2024	28 pages	AA

Oct 11, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Full accounts made up to Mar 31, 2023	27 pages	AA

Oct 11, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Full accounts made up to Mar 31, 2022	25 pages	AA

Oct 04, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Full accounts made up to Mar 31, 2021	24 pages	AA

Oct 05, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Jan 18, 2021	Full accounts made up to Mar 31, 2020	25 pages	AA

Oct 02, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Jan 03, 2020	Full accounts made up to Mar 31, 2019	24 pages	AA

Oct 07, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Full accounts made up to Mar 31, 2018	25 pages	AA

Nov 30, 2018	Termination of appointment of Martin David Maley as a director on Nov 30, 2018	1 pages	TM01

Oct 12, 2018	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

Jul 25, 2018	Registered office address changed from Unit 7 Lonmay Place Panorama Business Village Glasgow G33 4ER to 2nd Floor, Maxim 3 Maxim Office Park Parklands Avenue Eurocentral Lanarkshire ML1 4WQ on Jul 25, 2018	1 pages	AD01

Oct 05, 2017	Confirmation statement made on Sep 30, 2017 with no updates	3 pages	CS01

Jul 26, 2017	Full accounts made up to Mar 31, 2017	23 pages	AA

Dec 23, 2016	Full accounts made up to Mar 31, 2016	24 pages	AA

Oct 14, 2016	Confirmation statement made on Sep 30, 2016 with updates	5 pages	CS01

Aug 17, 2016	Appointment of Mr Anthony Michael O'reilly as a director on Aug 15, 2016	2 pages	AP01

Aug 10, 2016	Satisfaction of charge 1 in full	1 pages	MR04

Dec 23, 2015	Full accounts made up to Mar 31, 2015	19 pages	AA

View All Filings

Who are the officers of BROWN MCFARLANE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Peter Kenneth New Century Street ST1 5QH Stoke-On-Trent Ladywell Works England	Aug 01, 2013		Secretary	New Century Street ST1 5QH Stoke-On-Trent Ladywell Works England				180555620001
BROWN, Peter Kenneth Maxim Office Park Parklands Avenue ML1 4WQ Eurocentral 2nd Floor, Maxim 3 Lanarkshire United Kingdom	May 31, 2013		Director	Maxim Office Park Parklands Avenue ML1 4WQ Eurocentral 2nd Floor, Maxim 3 Lanarkshire United Kingdom	Scotland	British	1972-1	175457790001
BROWN, Richard Thomas Dalziel Drive G41 4HY Glasgow 48 Scotland	Aug 29, 2006		Director	Dalziel Drive G41 4HY Glasgow 48 Scotland	Scotland	British	1969-2	87965000002
O'REILLY, Anthony Michael New Century Street ST1 5QH Stoke-On-Trent Ladywell Works England	Aug 15, 2016		Director	New Century Street ST1 5QH Stoke-On-Trent Ladywell Works England	England	British	1966-3	212434130001
EATON, Susan Elizabeth 30 The Highway CH5 3DH Hawarden Flintshire	Aug 29, 2006	May 31, 2013	Secretary	30 The Highway CH5 3DH Hawarden Flintshire		British		92694790001
HEY, Robert Derek Grosvenor Road B91 3PZ Solihull 70 West Midlands England	May 31, 2013	Aug 01, 2013	Secretary	Grosvenor Road B91 3PZ Solihull 70 West Midlands England				179094550001
HIGGINS, David Newark 14 Bentinck Street PA16 7RN Greenock Renfrewshire	Jun 30, 2002	Jul 21, 2006	Secretary	Newark 14 Bentinck Street PA16 7RN Greenock Renfrewshire		Scottish		119018370001
SHAW, David Stewart 39 South Mound Houston PA6 7DX Johnstone Renfrewshire	Feb 26, 1990	Jun 30, 2002	Secretary	39 South Mound Houston PA6 7DX Johnstone Renfrewshire		British		705880001
BRIERLEY, John The Yaffles 2 Church Lane DE6 2AW Thorpe Derbyshire	Apr 01, 1996	Mar 31, 2010	Director	The Yaffles 2 Church Lane DE6 2AW Thorpe Derbyshire	United Kingdom	British	1948-6	15800730002
BROWN, Kenneth Edward Lindsay 65 St Andrews Drive G41 4HP Glasgow Lanarkshire	Feb 26, 1990	Sep 30, 2015	Director	65 St Andrews Drive G41 4HP Glasgow Lanarkshire	Scotland	British	1940-10	705890001
CRAWFORD, Robert Greenfields Cedar Avenue Alsager ST7 2PH Cheshire	Jan 01, 1992	Feb 15, 2000	Director	Greenfields Cedar Avenue Alsager ST7 2PH Cheshire		British	1958-6	11880100003
EATON, Susan Elizabeth 30 The Highway CH5 3DH Hawarden Flintshire	Sep 01, 2003	May 31, 2013	Director	30 The Highway CH5 3DH Hawarden Flintshire	Wales	British	1963-7	92694790001
HIGGINS, David Newark 14 Bentinck Street PA16 7RN Greenock Renfrewshire	Jan 12, 2000	Jul 21, 2006	Director	Newark 14 Bentinck Street PA16 7RN Greenock Renfrewshire	Scotland	Scottish	1963-4	119018370001
KEIZER, Alan Mayfield Road DE6 1AS Ashbourne 113 Derbyshire England	Aug 29, 2006	Mar 31, 2015	Director	Mayfield Road DE6 1AS Ashbourne 113 Derbyshire England	England	British	1942-3	78324870004
MALEY, Martin David New Century Street ST1 5QH Stoke-On-Trent Ladywell Works England	Sep 08, 2014	Nov 30, 2018	Director	New Century Street ST1 5QH Stoke-On-Trent Ladywell Works England	England	British	1960-9	135395020001
MILLAR, Sydney Alexander Oaklands Main Road Cardross G82 5JY Dumbarton Dunbartonshire	Feb 26, 1990	Jul 12, 1993	Director	Oaklands Main Road Cardross G82 5JY Dumbarton Dunbartonshire		British	1945-2	1036800002
MORSE, Barry Leslie 31 Truro Road WS5 3EQ Walsall West Midlands	Apr 08, 2004	Jul 31, 2013	Director	31 Truro Road WS5 3EQ Walsall West Midlands	Great Britain	British	1956-1	97373660001
RIDDELL, John George St Augustines Road Wychwood Village CW2 5FE Crewe 4 Cheshire United Kingdom	Sep 01, 2008	Sep 16, 2014	Director	St Augustines Road Wychwood Village CW2 5FE Crewe 4 Cheshire United Kingdom	United Kingdom	British	1972-9	133777420002
SHAW, David Stewart 39 South Mound Houston PA6 7DX Johnstone Renfrewshire	Feb 26, 1990	Jun 30, 2002	Director	39 South Mound Houston PA6 7DX Johnstone Renfrewshire		British	1955-4	705880001
STEELE, Thomas Richard Wilson 29 Thorn Road Bearsden G61 4BS Glasgow Lanarkshire	Feb 26, 1990	Oct 06, 2000	Director	29 Thorn Road Bearsden G61 4BS Glasgow Lanarkshire		British	1945-6	706090001
WEBSTER, Andrew 7 Manor Fields Alrewas DE13 7DA Burton-On-Trent Alderford House Staffordshire United Kingdom	Aug 01, 2007	Dec 31, 2013	Director	7 Manor Fields Alrewas DE13 7DA Burton-On-Trent Alderford House Staffordshire United Kingdom	England	British	1955-9	124190570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROWN MCFARLANE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

A.R. Brown Mcfarlane & Company Limited

Apr 06, 2016

Lonmay Place

Panorama Business Village

G33 4ER Glasgow

Unit 7

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	Sc015906

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons 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.
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