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The Macfarlane Family Investment Company

The Macfarlane Family Investment Company is an active company incorporated on 7 October 2022 with the registered office located in Glasgow, City of Glasgow. The Macfarlane Family Investment Company was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
SC746629
Private unlimited company
Scottish Company
Age
2 years 11 months
Incorporated 7 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
BRODIES
110 Queen Street
Glasgow
G1 3BX
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
3
Mr Scott Robertson Macfarlane
Director • PSC • None • British • Lives in Scotland • Born in Sep 1971
Mrs Leigh ANN Macfarlane
Director • PSC • None • British • Lives in UK • Born in Dec 1971
Brodies & Co (Trustees) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Macfarlane Whisky Ltd
Mr Scott Robertson Macfarlane is a mutual person.
Active
Tom Macfarlane & Company Limited
Mr Scott Robertson Macfarlane is a mutual person.
Active
Greenways Scotch Whisky Limited
Mr Scott Robertson Macfarlane and Mrs Leigh ANN Macfarlane are mutual people.
Dissolved
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Financials
The Macfarlane Family Investment Company has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
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Total Liabilities
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Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Oct 2022
Leigh Ann Macfarlane (PSC) Appointed
2 Years 11 Months Ago on 13 Oct 2022
Scott Robertson Macfarlane (PSC) Appointed
2 Years 11 Months Ago on 13 Oct 2022
Incorporated
2 Years 11 Months Ago on 7 Oct 2022
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Documents
Confirmation statement made on 17 October 2024 with no updates
Submitted on 17 Oct 2024
Confirmation statement made on 17 October 2023 with no updates
Submitted on 10 Nov 2023
Notification of Scott Robertson Macfarlane as a person with significant control on 13 October 2022
Submitted on 17 Oct 2022
Notification of Leigh Ann Macfarlane as a person with significant control on 13 October 2022
Submitted on 17 Oct 2022
Confirmation statement made on 17 October 2022 with updates
Submitted on 17 Oct 2022
Incorporation
Submitted on 7 Oct 2022
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Repayment History
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