# Macfarlan Smith Limited

## Details

- **Company number:** [SC035640](https://find-and-update.company-information.service.gov.uk/company/SC035640)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Sep 1960
- **Registered office:** WHEATFIELD ROAD, EDINBURGH, EH11 2QA
- **Nature of business:** [21100](/sic/21100) Manufacture of basic pharmaceutical products
- **Corporate group:** [Veranova UK Holdco Ltd](/group/55134) (3 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Meconic Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 7 May 2019 |
| Johnson Matthey Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 May 2019 | 31 May 2022 |
| Veranova 1 Ltd. | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 31 May 2022 |  |
| Veranova 2 Ltd. | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 May 2022 |  |




## Owned by

Macfarlan Smith Limited → [Veranova 1 Ltd](/company/14103815) → [Veranova UK Holdco Ltd](/company/14103340)