Mcfarlane Investments Ltd
- Company number
- SC570616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2017
- Nature of business
- Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCFARLANE, Sally Kathryn | Director | 25 Apr 2018 | |
| MCFARLANE, Alastair William John | Director | 25 Apr 2018 | |
| BELL, Adrian Edward Robert | Director | 6 Jul 2017 | 25 Apr 2018 |
| MORTON FRASER DIRECTORS LIMITED | Corporate-Director | 6 Jul 2017 | 25 Apr 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alastair William John Mcfarlane | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Oct 2018 | |
| Mrs Sally Kathryn Mcfarlane | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Oct 2018 | |
| Morton Fraser Directors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jul 2017 | 24 Oct 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £101 | - | - |
| 31 Mar 2024 | £101 | - | - |
| 31 Mar 2023 Dormant | £101 | £101 | - |
| 31 Mar 2022 Dormant | £101 | - | 0 |
| 31 Mar 2021 Dormant | £101 | - | 0 |
| 31 Mar 2020 Dormant | £101 | - | - |
| 31 Mar 2019 Dormant | £101 | - | - |
| 31 Mar 2018 Dormant | £1 | - | - |
Connections
Controls
- Argyle Place Properties Limited (SC533819)
Directors’ other companies
- MCFARLANE, Alastair William John - Director at Mcfarlane Trading Ltd
- MCFARLANE, Alastair William John - Director at Argyle Place Cafe Limited
- MCFARLANE, Alastair William John - Director at Argyle Place Properties Limited
- MCFARLANE, Sally Kathryn - Director at Mcfarlane Trading Ltd
- MCFARLANE, Sally Kathryn - Director at Argyle Place Properties Limited
- MCFARLANE, Sally Kathryn - Director at Argyle Place Cafe Limited
Companies at the same address
- Mcfarlane Trading Ltd (SC594909)