MACFARLANE GROUP PLC
MACFARLANE GROUP (CLANSMAN) P.L.C.

Hellopages » Glasgow City » Glasgow City » G3 7PY

Company number SC004221
Status Active
Incorporation Date 15 April 1899
Company Type Public Limited Company
Address 21 NEWTON PLACE, GLASGOW, G3 7PY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 29 July 2016 GBP 34,083,874.25 ; Annual return made up to 29 May 2016 no member list Statement of capital on 2016-07-13 GBP 31,152,840 ; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of MACFARLANE GROUP PLC are www.macfarlanegroup.co.uk, and www.macfarlane-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-six years and seven months. The distance to to Bellgrove Rail Station is 2 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.6 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macfarlane Group Plc is a Public Limited Company. The company registration number is SC004221. Macfarlane Group Plc has been working since 15 April 1899. The present status of the company is Active. The registered address of Macfarlane Group Plc is 21 Newton Place Glasgow G3 7py. . QUIRK, Derek Linton Howat is a Secretary of the company. ARROWSMITH, Michael Richard is a Director of the company. ATKINSON, Peter Duncan is a Director of the company. BISSETT, Graeme is a Director of the company. LOVE, John is a Director of the company. MCLELLAN, Robert is a Director of the company. PATERSON, Stuart Randall is a Director of the company. Secretary COTTON, Andrew has been resigned. Secretary FRAME, Moira Howatson has been resigned. Secretary LOVE, John has been resigned. Secretary LOVE, John has been resigned. Secretary RITCHIE, Archibald has been resigned. Director BARCLAY, Norman Veitch Lothian has been resigned. Director BARCLAY, Rupert George Maxwell Lothian has been resigned. Director CASEY, Graham Hendry has been resigned. Director CLARK, Michael has been resigned. Director CLARK, Michael has been resigned. Director CRUICKSHANK, Charles Burns has been resigned. Director DICKSON, Robert has been resigned. Director DUFFIN, Iain Donaldson has been resigned. Director HUNTER, Archibald Sinclair has been resigned. Director LANE, Gordon Stuart has been resigned. Director LANE, John Godfrey has been resigned. Director MACFARLANE, Hamish Somerville, The Honourable has been resigned. Director MACFARLANE OF BEARSDEN, Lord has been resigned. Director MACKIE, William Paterson has been resigned. Director MARTIN, Robert Iver Bruce has been resigned. Director MCNAUGHT, William Garth has been resigned. Director MELLOR, Kevin Donald has been resigned. Director REEKIE, Andrew has been resigned. Director SPEIRS, Robert has been resigned. Director STENHOUSE, Richard Guy Thomas has been resigned. Director WARD, John Macqueen, Sir has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
QUIRK, Derek Linton Howat
Appointed Date: 01 March 2016
Director
ARROWSMITH, Michael Richard
Appointed Date: 26 September 2012
72 years old
Director
ATKINSON, Peter Duncan
Appointed Date: 06 October 2003
69 years old
Director
BISSETT, Graeme
Appointed Date: 11 May 2004
67 years old
Director
LOVE, John
Appointed Date: 12 July 1999
65 years old
Director
MCLELLAN, Robert
Appointed Date: 05 March 2013
77 years old
Director
PATERSON, Stuart Randall
Appointed Date: 01 January 2013
67 years old

Resigned Directors

Secretary
COTTON, Andrew
Resigned: 08 May 2015
Appointed Date: 02 August 2001
Secretary
FRAME, Moira Howatson
Resigned: 22 March 1994
Secretary
LOVE, John
Resigned: 01 March 2016
Appointed Date: 08 May 2015
Secretary
LOVE, John
Resigned: 02 August 2001
Appointed Date: 28 May 1996
Secretary
RITCHIE, Archibald
Resigned: 28 May 1996
Appointed Date: 22 March 1994
Director
BARCLAY, Norman Veitch Lothian
Resigned: 23 May 1995
100 years old
Director
BARCLAY, Rupert George Maxwell Lothian
Resigned: 26 January 1998
Appointed Date: 23 May 1995
68 years old
Director
CASEY, Graham Hendry
Resigned: 24 March 2009
Appointed Date: 01 June 2001
66 years old
Director
CLARK, Michael
Resigned: 11 May 2004
Appointed Date: 01 September 2003
76 years old
Director
CLARK, Michael
Resigned: 19 September 2001
Appointed Date: 01 January 1998
76 years old
Director
CRUICKSHANK, Charles Burns
Resigned: 31 December 1995
100 years old
Director
DICKSON, Robert
Resigned: 29 May 1991
78 years old
Director
DUFFIN, Iain Donaldson
Resigned: 07 May 2003
Appointed Date: 14 June 1999
78 years old
Director
HUNTER, Archibald Sinclair
Resigned: 08 May 2012
Appointed Date: 01 October 1998
82 years old
Director
LANE, Gordon Stuart
Resigned: 09 August 1999
75 years old
Director
LANE, John Godfrey
Resigned: 31 December 1998
93 years old
Director
MACFARLANE, Hamish Somerville, The Honourable
Resigned: 30 December 1999
Appointed Date: 23 March 1995
63 years old
Director
MACFARLANE OF BEARSDEN, Lord
Resigned: 18 May 1999
99 years old
Director
MACKIE, William Paterson
Resigned: 30 June 1999
90 years old
Director
MARTIN, Robert Iver Bruce
Resigned: 31 March 1998
Appointed Date: 01 July 1990
72 years old
Director
MCNAUGHT, William Garth
Resigned: 26 October 1990
82 years old
Director
MELLOR, Kevin Donald
Resigned: 07 May 2013
Appointed Date: 11 May 2004
79 years old
Director
REEKIE, Andrew
Resigned: 12 July 1999
84 years old
Director
SPEIRS, Robert
Resigned: 01 September 2003
Appointed Date: 01 October 1998
89 years old
Director
STENHOUSE, Richard Guy Thomas
Resigned: 10 May 2005
Appointed Date: 26 May 1998
64 years old
Director
WARD, John Macqueen, Sir
Resigned: 31 October 2003
Appointed Date: 01 January 1996
85 years old

MACFARLANE GROUP PLC Events

04 Aug 2016
Statement of capital following an allotment of shares on 29 July 2016
  • GBP 34,083,874.25
13 Jul 2016
Annual return made up to 29 May 2016 no member list
Statement of capital on 2016-07-13
  • GBP 31,152,840
06 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2016
Group of companies' accounts made up to 31 December 2015
30 Mar 2016
Termination of appointment of John Love as a secretary on 1 March 2016
...
... and 240 more events
20 Jul 1985
Accounts made up to 20 July 1985
31 Dec 1983
Accounts made up to 31 December 1983
24 Jun 1983
Accounts made up to 31 December 1982
25 Jun 1982
Accounts made up to 31 December 1981
02 Sep 1981
Certificate of re-registration from Private to Public Limited Company

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