Company information:
Macfarlane Packaging Limited (No: SC041678)
Address: 3 PARK GARDENS, GLASGOW, G3 7YE, SCOTLAND
Status: Active
Incorporated: 29-Jan-1965
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: IVOR GRAY ( DOB: Jul-1969 From: Dec-1999 )
Current Director: JOHN LOVE ( DOB: Oct-1960 From: Sep-2010 )
Current Secretary: JOHN LOVE ( From: May-2015 )
Resigned Director: GRAHAM HENDRY CASEY ( DOB: May-1959 From: Apr-2001 To: Mar-2009 )
Resigned Director: DAVID MURRAY DAWSON ( DOB: Mar-1960 From: Dec-1999 To: Dec-2002 )
Resigned Director: ANDRE RONALD FINNEY ( DOB: Sep-1946 From: Dec-1999 To: Apr-2004 )
Resigned Director: GEORGE MACLEOD HALLIDAY ( From: May-1989 To: Dec-2000 )
Resigned Director: ERIC SUTHERLAND WALKER LETTON ( From: Nov-1996 To: Feb-2000 )
Resigned Director: MACFARLANE OF BEARSDEN ( DOB: Mar-1926 From: May-1989 To: Jul-1999 )
Resigned Director: GEORGE MACKIE ( From: May-1989 To: Jul-1995 )
Resigned Director: WILLIAM PATERSON MACKIE ( DOB: Dec-1934 From: May-1989 To: Jun-1999 )
Resigned Director: DONALD MACLENNAN MACLEOD ( From: May-1989 To: Jun-1999 )
Resigned Director: STEPHEN JOHN MOORE ( From: Jan-2000 To: Dec-2002 )
Resigned Director: WILLIAM PATERSON ( From: May-1989 To: Jul-2000 )
Resigned Director: WILLIAM SEYWRIGHT ( From: May-1989 To: Apr-1997 )
Resigned Director: WILLIAM VOSILIUS ( From: Jan-1996 To: Aug-2000 )
Resigned Director: DAVID ALAN JUSTIN WAKEMAN ( From: Jan-1993 To: May-1994 )
Resigned Director: DAVID ALAN JUSTIN WAKEMAN ( DOB: Sep-1962 From: May-1995 To: Sep-1999 )
Resigned Director: GREGOR MACGREGOR WILLIAMSON ( From: Apr-2001 To: Dec-2015 )
Resigned Director: GEORGE HUNTER YOUNG ( DOB: Sep-1950 From: Apr-2001 To: Sep-2010 )
Resigned Secretary: ANDREW COTTON ( DOB: May-1965 From: May-2003 To: May-2015 )
Resigned Secretary: IVOR GRAY ( DOB: Jul-1969 From: May-2000 To: Aug-2003 )
Resigned Secretary: ERIC SUTHERLAND WALKER LETTON ( From: Apr-1997 To: Feb-2000 )
Resigned Secretary: WILLIAM SEYWRIGHT ( From: May-1989 To: Apr-1997 )
Persons of Significant Control:
Macfarlane Group Uk Limited, 2 Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England: Ownership of shares – 75% or more (Notified: 2016-04-06)