By when must MACFARLANE GROUP PLC's directors verify their identity with Companies House?

Directors of MACFARLANE GROUP PLC must verify their identity with Companies House by 2027-06-07, under the Economic Crime and Corporate Transparency Act 2023.

How many of MACFARLANE GROUP PLC's directors have verified their identity?

6 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

MACFARLANE GROUP PLC

SC004221 · Plc · 127 years old

3 Park Gardens, Glasgow, G3 7YE

SIC 70100

Companies House data checked 24 October 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 2027-06-07.

Directors

6 verified

Persons with Significant Control

0 verified

Director network

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 26 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 32 more

GULVANESSIAN, Aleen Sezadirectorsince 2021-10-01· also at XITUS INSURANCE HOLDINGS UK LIMITED, XITUS INSURANCE LIMITED, CHLTC LIMITED

STIRLING, David Burnsdirectorsince 2025-01-01· also at JAMES CROPPER CONVERTING LIMITED, JAMES CROPPER 3D PRODUCTS LIMITED, JAMES CROPPER OVERSEAS TRADING LIMITED and 5 more

WHYTE, Diane Lauradirectorsince 2022-10-01· also at TRIFAST PLC

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 (former), LANE, Gordon Stuart (former), LOVE, John (former), MACFARLANE OF BEARSDEN, Lord (former), MACKIE, William Paterson (former), REEKIE, Andrew (former)

ADHESIVE LABELS LIMITEDactivevia GRAY, Ivor, CASEY, Graham Hendry (former), LOVE, John (former), MACFARLANE OF BEARSDEN, Lord (former), REEKIE, Andrew (former)

AGGREKO HOLDINGS LIMITEDactivevia PATERSON, Stuart Randall (former)

and 262 more active

In liquidation

00269496 LIMITEDliquidationvia ARROWSMITH, Michael Richard (former)

10 CABOT SQUARE LIMITEDliquidationvia SPEIRS, Robert (former)

ABERFORTH SPLIT LEVEL INCOME TRUST PLCliquidationvia BISSETT, Graeme (former)

GENERAL ACCIDENT LIMITEDliquidationvia MACFARLANE OF BEARSDEN, Lord (former)

IMPACT FINANCE 1 LIMITEDliquidationvia BARCLAY, Rupert George Maxwell Lothian (former)

and 11 more in liquidation

Dissolved

00151549 LIMITEDdissolvedvia DICKSON, Robert (former)

2 MACS LTD.dissolvedvia MACFARLANE, Hamish Somerville, The Honourable

AARDVARK SELF STORAGE LIMITEDdissolvedvia STENHOUSE, Richard Guy Thomas (former)

ACKRILL NEWSPAPERS LIMITEDdissolvedvia PATERSON, Stuart Randall (former)

AKINIKA LIMITEDdissolvedvia STENHOUSE, Richard Guy Thomas (former)

and 299 more dissolved

Other status

DAVID HUME INSTITUTE THEconverted closedvia WARD, John Macqueen, Sir (former)

ROYAL BANK OF SCOTLAND PLC-THEconverted closedvia HUNTER, Archibald Sinclair

UMBER (GP) LIMITEDconverted closedvia BARCLAY, Rupert George Maxwell Lothian (former)

UMBER PROPERTIES (JERSEY) LIMITEDconverted closedvia BARCLAY, Rupert George Maxwell Lothian (former)

See them all in the full report →

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

Want this for your own companies?

Create a free account: 60 days of full access - every endpoint, no monthly cap. No credit card. No password.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when MACFARLANE GROUP PLC's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with this data?

curl -H "X-API-Key: reg_live_..." \
  https://api.registrum.co.uk/v1/company/SC004221

Financials, officers, PSC chains as clean JSON. Get a free API key → or ask Claude with no key.