MACFARLANE GROUP PLC
| Status | ACTIVE |
| Company No. | SC004221 |
| Category | Private Limited Company |
| Incorporated | 15 Apr 1899 |
| Age | 125 years, 25 days |
| Jurisdiction | Scotland |
SUMMARY
MACFARLANE GROUP PLC is an active private limited company with number SC004221. It was incorporated 125 years, 25 days ago, on 15 April 1899. The company address is 3 Park Gardens, Glasgow, G3 7YE, Scotland.
People
Secretary
ACTIVEAssigned on 01 Jan 2021
Current time on role 3 years, 4 months, 9 days
Director
Director
ACTIVEAssigned on 06 Oct 2003
Current time on role 20 years, 7 months, 4 days
Director
Chartered Accountant
ACTIVEAssigned on 08 Jan 2018
Current time on role 6 years, 4 months, 2 days
Director
Chartered Accountant
ACTIVEAssigned on 19 Nov 2020
Current time on role 3 years, 5 months, 21 days
Director
Lawyer
ACTIVEAssigned on 01 Oct 2021
Current time on role 2 years, 7 months, 9 days
Director
Director
ACTIVEAssigned on 01 Oct 2022
Current time on role 1 year, 7 months, 9 days
Secretary
Director
RESIGNEDAssigned on 02 Aug 2001
Resigned on 08 May 2015
Time on role 13 years, 9 months, 6 days
Secretary
RESIGNEDAssigned on
Resigned on 22 Mar 1994
Time on role 30 years, 1 month, 18 days
Secretary
RESIGNEDAssigned on 15 May 2020
Resigned on 01 Jan 2021
Time on role 7 months, 17 days
Secretary
RESIGNEDAssigned on 08 May 2015
Resigned on 01 Mar 2016
Time on role 9 months, 24 days
Secretary
Chartered Accountant
RESIGNEDAssigned on 28 May 1996
Resigned on 02 Aug 2001
Time on role 5 years, 2 months, 5 days
Secretary
RESIGNEDAssigned on 01 Mar 2016
Resigned on 15 May 2020
Time on role 4 years, 2 months, 14 days
Secretary
RESIGNEDAssigned on 22 Mar 1994
Resigned on 28 May 1996
Time on role 2 years, 2 months, 6 days
Director
Director
RESIGNEDAssigned on 26 Sep 2012
Resigned on 31 Aug 2018
Time on role 5 years, 11 months, 5 days
BARCLAY, Norman Veitch Lothian
Director
Director
RESIGNEDAssigned on
Resigned on 23 May 1995
Time on role 28 years, 11 months, 17 days
BARCLAY, Rupert George Maxwell Lothian
Director
Chartered Accountant
RESIGNEDAssigned on 23 May 1995
Resigned on 26 Jan 1998
Time on role 2 years, 8 months, 3 days
Director
Director
RESIGNEDAssigned on 11 May 2004
Resigned on 29 Sep 2017
Time on role 13 years, 4 months, 18 days
Director
Director
RESIGNEDAssigned on 01 Jun 2001
Resigned on 24 Mar 2009
Time on role 7 years, 9 months, 23 days
Director
Director
RESIGNEDAssigned on 01 Sep 2003
Resigned on 11 May 2004
Time on role 8 months, 10 days
Director
Director
RESIGNEDAssigned on 01 Jan 1998
Resigned on 19 Sep 2001
Time on role 3 years, 8 months, 18 days
Director
Director
RESIGNEDAssigned on
Resigned on 31 Dec 1995
Time on role 28 years, 4 months, 9 days
Director
Director
RESIGNEDAssigned on
Resigned on 29 May 1991
Time on role 32 years, 11 months, 11 days
Director
Director
RESIGNEDAssigned on 14 Jun 1999
Resigned on 07 May 2003
Time on role 3 years, 10 months, 23 days
Director
Company Director/Business Consultant
RESIGNEDAssigned on 01 Sep 2018
Resigned on 30 Sep 2021
Time on role 3 years, 29 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Oct 1998
Resigned on 08 May 2012
Time on role 13 years, 7 months, 7 days
Director
Director
RESIGNEDAssigned on
Resigned on 09 Aug 1999
Time on role 24 years, 9 months, 1 day
Director
Director
RESIGNEDAssigned on
Resigned on 31 Dec 1998
Time on role 25 years, 4 months, 9 days
Director
Chartered Accountant
RESIGNEDAssigned on 12 Jul 1999
Resigned on 31 Mar 2021
Time on role 21 years, 8 months, 19 days
MACFARLANE, Hamish Somerville, The Honourable
Director
Company Director
RESIGNEDAssigned on 23 Mar 1995
Resigned on 30 Dec 1999
Time on role 4 years, 9 months, 7 days
Director
Director
RESIGNEDAssigned on
Resigned on 18 May 1999
Time on role 24 years, 11 months, 22 days
Director
Director
RESIGNEDAssigned on
Resigned on 30 Jun 1999
Time on role 24 years, 10 months, 10 days
Director
Director
RESIGNEDAssigned on 01 Jul 1990
Resigned on 31 Mar 1998
Time on role 7 years, 9 months
Director
Director
RESIGNEDAssigned on 05 Mar 2013
Resigned on 31 Dec 2023
Time on role 10 years, 9 months, 26 days
Director
Director
RESIGNEDAssigned on
Resigned on 26 Oct 1990
Time on role 33 years, 6 months, 14 days
Director
Director
RESIGNEDAssigned on 11 May 2004
Resigned on 07 May 2013
Time on role 8 years, 11 months, 27 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 2013
Resigned on 01 Oct 2022
Time on role 9 years, 8 months, 30 days
Director
Director
RESIGNEDAssigned on
Resigned on 12 Jul 1999
Time on role 24 years, 9 months, 28 days
Director
Director
RESIGNEDAssigned on 01 Oct 1998
Resigned on 01 Sep 2003
Time on role 4 years, 11 months, 1 day
Director
Merchant Banker
RESIGNEDAssigned on 26 May 1998
Resigned on 10 May 2005
Time on role 6 years, 11 months, 15 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Jan 1996
Resigned on 31 Oct 2003
Time on role 7 years, 9 months, 30 days
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