Macfarlan Smith started in year 1960 as Private Limited Company with registration number SC035640. The Macfarlan Smith company has been functioning successfully for 64 years now and its status is active. The firm's office is based in Edinburgh at Wheatfield Road. Postal code: EH11 2QA.
The firm has 4 directors, namely Michael R., David P. and Craig G. and others. Of them, Craig G., Andrew W. have been with the company the longest, being appointed on 13 October 2020 and Michael R. has been with the company for the least time - from 9 May 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Wheatfield Road |
| Town | Edinburgh |
| Post code | EH11 2QA |
| Country of origin | United Kingdom |
| Registration Number | SC035640 |
| Date of Incorporation | Mon, 12th Sep 1960 |
| Industry | Manufacture of basic pharmaceutical products |
| End of financial Year | 31st December |
| Company age | 64 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 8th Feb 2024 (2024-02-08) |
| Last confirmation statement dated | Wed, 25th Jan 2023 |
Position: Director
Appointed: 09 May 2023
Position: Director
Appointed: 28 October 2021
Position: Director
Appointed: 13 October 2020
Position: Director
Appointed: 13 October 2020
The list of persons with significant control that own or control the company consists of 4 names. As we discovered, there is Veranova 1 Ltd. from London, England. This PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Veranova 2 Ltd. that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Johnson Matthey Plc, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Veranova 1 Ltd.
Wsm Advisors Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JW, England
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14103815 |
| Notified on | 31 May 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Veranova 2 Ltd.
Wsm Advisors Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JW, England
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14103844 |
| Notified on | 31 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Johnson Matthey Plc
5th Floor, 25 5th Floor, Farringdon Street, London, EC4A 4AB, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 33774 |
| Notified on | 7 May 2019 |
| Ceased on | 31 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Meconic Limited
10 Wheatfield Road, Edinburgh, Midlothian, EH11 2QA, United Kingdom
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc121849 |
| Notified on | 6 April 2016 |
| Ceased on | 7 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 5th, March 2024 |
accounts | Free Download (52 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy