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Macfarlane Group Plc

Macfarlane Group Plc is an active company incorporated on 15 April 1899 with the registered office located in Glasgow, City of Glasgow. Macfarlane Group Plc was registered 126 years ago.
Status
Active
Active since incorporation
Company No
SC004221
Public limited company
Scottish Company
Age
126 years
Incorporated 15 April 1899
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
3 Park Gardens
Glasgow
G3 7YE
Scotland
Same address for the past 6 years
Telephone
01413339666
Email
Unreported
People
Officers
7
Shareholders
11
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in Scotland • Born in May 1964
Director • Lawyer • British • Lives in England • Born in May 1958
Director • British • Lives in England • Born in Oct 1956
Director • British • Lives in Scotland • Born in May 1966
Director • Chartered Accountant • British • Lives in Scotland • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
A.E. Sutton Limited
Peter Duncan Atkinson and Ivor Gray are mutual people.
Active
Polyformes Limited
Peter Duncan Atkinson and Ivor Gray are mutual people.
Active
Macfarlane Group UK Limited
Peter Duncan Atkinson and Ivor Gray are mutual people.
Active
Allpack Packaging Supplies Limited
Peter Duncan Atkinson and Ivor Gray are mutual people.
Active
Corstat Containers Limited
Peter Duncan Atkinson and Ivor Gray are mutual people.
Active
The Great Western Packaging Co. Limited
Peter Duncan Atkinson and Ivor Gray are mutual people.
Active
Ecopac (U.K.) Limited
Peter Duncan Atkinson and Ivor Gray are mutual people.
Active
Online Packaging Limited
Peter Duncan Atkinson and Ivor Gray are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.93M
Increased by £5.24M (+68%)
Turnover
£270.44M
Decreased by £10.28M (-4%)
Employees
1.13K
Increased by 38 (+3%)
Total Assets
£246.93M
Increased by £25.7M (+12%)
Total Liabilities
-£123.66M
Increased by £17.01M (+16%)
Net Assets
£123.27M
Increased by £8.7M (+8%)
Debt Ratio (%)
50%
Increased by 1.87% (+4%)
Latest Activity
Own Shares Purchased
3 Days Ago on 3 Sep 2025
Own Shares Purchased
3 Days Ago on 3 Sep 2025
Shares Cancelled
8 Days Ago on 29 Aug 2025
Shares Cancelled
8 Days Ago on 29 Aug 2025
Shares Cancelled
10 Days Ago on 27 Aug 2025
Shares Cancelled
10 Days Ago on 27 Aug 2025
Own Shares Purchased
19 Days Ago on 18 Aug 2025
Own Shares Purchased
22 Days Ago on 15 Aug 2025
Own Shares Purchased
24 Days Ago on 13 Aug 2025
Own Shares Purchased
26 Days Ago on 11 Aug 2025
Get Credit Report
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Documents
Purchase of own shares.
Submitted on 3 Sep 2025
Purchase of own shares.
Submitted on 3 Sep 2025
Cancellation of shares by a PLC. Statement of capital on 27 June 2025
Submitted on 29 Aug 2025
Cancellation of shares by a PLC. Statement of capital on 4 July 2025
Submitted on 29 Aug 2025
Cancellation of shares by a PLC. Statement of capital on 14 July 2025
Submitted on 27 Aug 2025
Cancellation of shares by a PLC. Statement of capital on 18 July 2025
Submitted on 27 Aug 2025
Purchase of own shares.
Submitted on 18 Aug 2025
Purchase of own shares.
Submitted on 15 Aug 2025
Purchase of own shares.
Submitted on 13 Aug 2025
Purchase of own shares.
Submitted on 11 Aug 2025
Repayment History
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