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Macfarlane Meat Products Limited

Macfarlane Meat Products Limited is an active company incorporated on 30 May 1990 with the registered office located in Dunblane, Stirling and Falkirk. Macfarlane Meat Products Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
SC125286
Private limited company
Scottish Company
Age
35 years
Incorporated 30 May 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (8 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 4 months remaining)
Address
57-59 High Street
Dunblane
Perthshire
FK15 0EE
Same address for the past 12 years
Telephone
01786823019
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Feb 1955
Director • Secretary • British • Lives in Scotland • Born in Oct 1957 • Co Director
Mr. Gerald William Macfarlane
PSC • British • Lives in Scotland • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£356.01K
Increased by £35.59K (+11%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£617.36K
Increased by £18.97K (+3%)
Total Liabilities
-£132.02K
Increased by £32.74K (+33%)
Net Assets
£485.34K
Decreased by £13.78K (-3%)
Debt Ratio (%)
21%
Increased by 4.79% (+29%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Sep 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Mr. Gerald William Macfarlane (PSC) Details Changed
1 Year 1 Month Ago on 14 Sep 2024
Mr. Gerald William Macfarlane Details Changed
1 Year 1 Month Ago on 14 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 8 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 20 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Feb 2023
Susanne Margaret Rae (PSC) Appointed
3 Years Ago on 6 May 2022
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 4 Sep 2025
Change of details for Mr. Gerald William Macfarlane as a person with significant control on 14 September 2024
Submitted on 11 Feb 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 11 Feb 2025
Director's details changed for Mr. Gerald William Macfarlane on 14 September 2024
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 30 Aug 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 13 Feb 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 8 Sep 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 20 Feb 2023
Confirmation statement made on 2 February 2023 with updates
Submitted on 2 Feb 2023
Change of details for Mr. Gerald William Macfarlane as a person with significant control on 6 May 2022
Submitted on 10 May 2022
Repayment History
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