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MACFARLANE GROUP PLC

SC004221 · Plc · 127 years old

3 Park Gardens, Glasgow, G3 7YE

SIC 70100

Companies House data checked 7 September 2026

Type
Plc
Incorporated
1899
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for MACFARLANE GROUP PLC (ECCTA)

Directors of MACFARLANE GROUP PLC must verify their identity by 2026-11-18.

Directors
5 verified · 1 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

THE PITREAVIE GROU…POLYFORMES LIMITEDALLPACK PACKAGING …B & D FOAM LIMITEDB & D 2010 GROUP L…BARUM AND DEWAR LI…A AND G HOLDINGS L…GOTTLIEB PACKAGING…A.E. SUTTON LIMITE…CARTERS PACKAGING …CARTERS PACKAGING …EASTMAN PACKAGING …GWP HOLDINGS LIMIT…THE GREAT WESTERN …CORSTAT CONTAINERS…GWP GROUP LIMITEDLEYLAND PACKAGING …CARNWEATHER LIMITE…ECOPAC (U.K.) LIMI…TEMPERATURE CONTRO…ATKINSON…DuncanBAIRD,Forreste…GRAY,IvorGULVANES…SezaSTIRLING…BurnsWHYTE,LauraMACFARLA…GROUP PL…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
ATKINSON, Peter Duncandirectorsince 2003-10-06· also at THE PITREAVIE GROUP LIMITED, PITREAVIE PACKAGING LIMITED, POLYFORMES LIMITED and 44 more
BAIRD, James Walter Forresterdirectorsince 2018-01-08
GRAY, Ivordirectorsince 2020-11-19· also at THE PITREAVIE GROUP LIMITED, POLYFORMES LIMITED, ALLPACK PACKAGING SUPPLIES LIMITED and 54 more
GULVANESSIAN, Aleen Sezadirectorsince 2021-10-01· also at XITUS INSURANCE HOLDINGS UK LIMITED, XITUS INSURANCE LIMITED, CHLTC LIMITED and 13 more
STIRLING, David Burnsdirectorsince 2025-01-01· also at JAMES CROPPER CONVERTING LIMITED, JAMES CROPPER 3D PRODUCTS LIMITED, JAMES CROPPER OVERSEAS TRADING LIMITED and 13 more
WHYTE, Diane Lauradirectorsince 2022-10-01· also at TRIFAST PLC, THE GREENWICH FOUNDATION FOR THE OLD ROYAL NAVAL COLLEGE, CAPITAL & REGIONAL PLC and 5 more
Company secretary
MACDONALD, Jamessecretarysince 2021-01-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

A AND G HOLDINGS LIMITEDactivevia ATKINSON, Peter Duncan, GRAY, Ivor
A.E. SUTTON LIMITEDactivevia ATKINSON, Peter Duncan, GRAY, Ivor
ABBOTT'S PACKAGING LIMITEDactivevia GRAY, Ivor, CASEY, Graham Hendry, LANE, Gordon Stuart, LOVE, John, MACFARLANE OF BEARSDEN, Lord, MACKIE, William Paterson, REEKIE, Andrew
ADHESIVE LABELS LIMITEDactivevia GRAY, Ivor, CASEY, Graham Hendry, LOVE, John, MACFARLANE OF BEARSDEN, Lord, REEKIE, Andrew
AGGREKO HOLDINGS LIMITEDactivevia PATERSON, Stuart Randall

and 270 more active

In liquidation

00269496 LIMITEDliquidationvia ARROWSMITH, Michael Richard
10 CABOT SQUARE LIMITEDliquidationvia SPEIRS, Robert
ABERFORTH SPLIT LEVEL INCOME TRUST PLCliquidationvia BISSETT, Graeme
IMPACT FINANCE 1 LIMITEDliquidationvia BARCLAY, Rupert George Maxwell Lothian
IMPACT HOLDCO 1 LIMITEDliquidationvia BARCLAY, Rupert George Maxwell Lothian

and 4 more in liquidation

Dissolved

00151549 LIMITEDdissolvedvia DICKSON, Robert
2 MACS LTD.dissolvedvia MACFARLANE, Hamish Somerville, The Honourable
AARDVARK SELF STORAGE LIMITEDdissolvedvia STENHOUSE, Richard Guy Thomas
ACKRILL NEWSPAPERS LIMITEDdissolvedvia PATERSON, Stuart Randall
AKINIKA LIMITEDdissolvedvia STENHOUSE, Richard Guy Thomas

and 298 more dissolved

Other status

DAVID HUME INSTITUTE THEconverted closedvia WARD, John Macqueen, Sir
ROYAL BANK OF SCOTLAND PLC-THEconverted closedvia HUNTER, Archibald Sinclair
UMBER (GP) LIMITEDconverted closedvia BARCLAY, Rupert George Maxwell Lothian
UMBER PROPERTIES (JERSEY) LIMITEDconverted closedvia BARCLAY, Rupert George Maxwell Lothian
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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