The Macfarlane Family Investment Company is a private unlimited company situated at Brodies, 110 Queen Street, Glasgow G1 3BX. Incorporated on 2022-10-07, this 1-year-old company is run by 2 directors.
Director Scott M., appointed on 07 October 2022. Director Leigh M., appointed on 07 October 2022.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was filed on 2022-10-17 and the due date for the subsequent filing is 2023-10-31.
| Office Address | Brodies |
| Office Address2 | 110 Queen Street |
| Town | Glasgow |
| Post code | G1 3BX |
| Country of origin | United Kingdom |
| Registration Number | SC746629 |
| Date of Incorporation | Fri, 7th Oct 2022 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Next confirmation statement due date | Tue, 31st Oct 2023 (2023-10-31) |
| Last confirmation statement dated | Mon, 17th Oct 2022 |
Position: Director
Appointed: 07 October 2022
Position: Director
Appointed: 07 October 2022
The list of persons with significant control who own or control the company is made up of 3 names. As we researched, there is Scott M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Leigh M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Brodies & Co (Trustees) Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited by guarantee", 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.
Scott M.
| Notified on | 13 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Leigh M.
| Notified on | 13 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brodies & Co (Trustees) Limited
Capital Square 58 Morrison Street, Edinburgh, EH3 8BP
| Legal authority | Companies Act |
| Legal form | Limited By Guarantee |
| Country registered | Scotland |
| Place registered | United Kingdom |
| Registration number | Sc036854 |
| Notified on | 7 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/17 filed on: 10th, November 2023 |
confirmation statement | Free Download (3 pages) |
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