TOM MACFARLANE AND COMPANY LIMITED - GLASGOW


Company Profile Company Filings

Overview

TOM MACFARLANE AND COMPANY LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
TOM MACFARLANE AND COMPANY LIMITED was incorporated 41 years ago on 06/04/1983 and has the registered number: SC082595. The accounts status is FULL and accounts are next due on 31/12/2024.

TOM MACFARLANE AND COMPANY LIMITED - GLASGOW

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 OTTERBURN DRIVE
GLASGOW
G46 6UJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SCOTT ROBERTSON MACFARLANE Sep 1971 British Director 1997-04-01 CURRENT
MRS LEIGH MACFARLANE Dec 1971 British Director 2016-11-08 CURRENT
LEIGH MACFARLANE Secretary 2003-09-24 CURRENT
TOM MCFARLANE Feb 1942 British Director RESIGNED
DIANE MCFARLANE Sep 1942 British Director RESIGNED
SCOTT ROBERTSON MACFARLANE Sep 1971 British Secretary 1997-04-01 UNTIL 1999-08-17 RESIGNED
DIANE MCFARLANE Sep 1942 British Secretary RESIGNED
RONA SHEILA MACFARLANE Sep 1971 Secretary 1999-08-17 UNTIL 2003-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Scott Robertson Macfarlane 2016-07-01 9/1971 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOPSNOW LIMITED Active DORMANT 68209 - Other letting and operating of own or leased real estate
GREENWAYS SCOTCH WHISKY LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
THE MACFARLANE FAMILY INVESTMENT COMPANY GLASGOW Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Tom Macfarlane and Company Limited - Limited company accounts 23.2 2023-11-11 31-03-2023 £15,620,835 Cash £22,111,567 equity
Tom Macfarlane and Company Limited - Limited company accounts 20.1 2022-12-21 31-03-2022 £8,490,834 Cash £12,641,905 equity
Tom Macfarlane and Company Limited - Limited company accounts 20.1 2022-03-26 31-03-2021 £6,136,097 Cash £14,465,903 equity
Tom Macfarlane and Company Limited - Limited company accounts 20.1 2021-03-31 31-03-2020 £2,490,520 Cash £11,312,309 equity
Tom Macfarlane and Company Limited - Limited company accounts 18.2 2019-12-07 31-03-2019 £2,050,636 Cash £9,566,726 equity
Tom Macfarlane and Company Limited - Limited company accounts 18.2 2018-12-07 31-03-2018 £2,236,469 Cash £7,741,087 equity
Tom Macfarlane and Company Limited - Limited company accounts 16.3 2017-12-14 31-03-2017 £2,610,277 Cash £6,916,992 equity