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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 (8 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (4 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 (5 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 • British • Lives in Scotland • Born in May 1966
Director • British • Lives in England • Born in Oct 1956
Director • Lawyer • British • Lives in England • Born in May 1958
Director • Chartered Accountant • British • Lives in Scotland • Born in Jul 1969
Director • British • Lives in UK • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
A.E. Sutton Limited
Ivor Gray and Peter Duncan Atkinson are mutual people.
Active
Polyformes Limited
Ivor Gray and Peter Duncan Atkinson are mutual people.
Active
Macfarlane Group UK Limited
Ivor Gray and Peter Duncan Atkinson are mutual people.
Active
Allpack Packaging Supplies Limited
Ivor Gray and Peter Duncan Atkinson are mutual people.
Active
Corstat Containers Limited
Ivor Gray and Peter Duncan Atkinson are mutual people.
Active
The Great Western Packaging Co. Limited
Ivor Gray and Peter Duncan Atkinson 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
Shares Cancelled
3 Days Ago on 19 Jan 2026
Shares Cancelled
3 Days Ago on 19 Jan 2026
Shares Cancelled
3 Days Ago on 19 Jan 2026
Shares Cancelled
3 Days Ago on 19 Jan 2026
Own Shares Purchased
17 Days Ago on 5 Jan 2026
Own Shares Purchased
17 Days Ago on 5 Jan 2026
Own Shares Purchased
1 Month Ago on 15 Dec 2025
Own Shares Purchased
1 Month Ago on 1 Dec 2025
Shares Cancelled
1 Month Ago on 27 Nov 2025
Shares Cancelled
1 Month Ago on 27 Nov 2025
Get Credit Report
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Documents
Cancellation of shares by a PLC. Statement of capital on 3 November 2025
Submitted on 19 Jan 2026
Cancellation of shares by a PLC. Statement of capital on 17 November 2025
Submitted on 19 Jan 2026
Cancellation of shares by a PLC. Statement of capital on 10 November 2025
Submitted on 19 Jan 2026
Cancellation of shares by a PLC. Statement of capital on 21 November 2025
Submitted on 19 Jan 2026
Purchase of own shares.
Submitted on 5 Jan 2026
Purchase of own shares.
Submitted on 5 Jan 2026
Purchase of own shares.
Submitted on 15 Dec 2025
Purchase of own shares.
Submitted on 1 Dec 2025
Cancellation of shares by a PLC. Statement of capital on 19 September 2025
Submitted on 27 Nov 2025
Cancellation of shares by a PLC. Statement of capital on 1 October 2025
Submitted on 27 Nov 2025
Repayment History
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