A.R.Brown,Mcfarlane & Company, Limited
Company Profile
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MediumA.r.brown,mcfarlane & Company, Limited
sc015906•Private Limited With Share Capital
2Nd Floor, Maxim 3, Maxim Office Park, Eurocentral, ML14WQ
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Incorporated
02/04/1930
Company Age
96 years
Directors
4
Employees
98
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
A.r.brown,mcfarlane & Company, Limited (sc015906) is a private limited with share capital incorporated on 02/04/1930 (96 years old) and registered in eurocentral, ML14WQ. The company operates under SIC code 70100 - activities of head offices.
A.r.brown,mcfarlane & company, limited is a management consulting company based out of unit 7, lonmay pl, queenslie, glasgow, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 02/04/1930
ML14WQ
98 employees
Financial Overview
Total Assets
£36.15M
Liabilities
£5.92M
Net Assets
£30.23M
Turnover
£35.14M
Cash
£12.19M
Key Metrics
98
Employees
4
Directors
22
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-11-2023
Memorandum Articles
Category:Incorporation
Date:02-10-2023
Resolution
Category:Resolution
Date:02-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:01-02-2019
Capital Cancellation Shares
Category:Capital
Date:28-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2018
Capital Cancellation Shares
Category:Capital
Date:29-11-2018
Capital Return Purchase Own Shares
Category:Capital
Date:29-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2015
Capital Cancellation Shares
Category:Capital
Date:04-03-2015
Capital Return Purchase Own Shares
Category:Capital
Date:04-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:13-08-2013
Termination Secretary Company With Name
Category:Officers
Date:13-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:17-06-2013
Termination Secretary Company With Name
Category:Officers
Date:17-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2010
Termination Director Company With Name
Category:Officers
Date:12-11-2010
Legacy
Category:Mortgage
Date:21-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2010
Legacy
Category:Mortgage
Date:08-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2010
Termination Director Company With Name
Category:Officers
Date:03-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Legacy
Category:Address
Date:14-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2009
Legacy
Category:Annual Return
Date:03-10-2008
Legacy
Category:Mortgage
Date:19-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2007
Legacy
Category:Annual Return
Date:23-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2007
Legacy
Category:Annual Return
Date:24-10-2006
Legacy
Category:Officers
Date:06-09-2006
Legacy
Category:Officers
Date:07-08-2006
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2006
Legacy
Category:Address
Date:09-12-2005
Legacy
Category:Annual Return
Date:12-10-2005
Legacy
Category:Officers
Date:12-10-2005
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2005
Legacy
Category:Annual Return
Date:01-11-2004
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2004
Legacy
Category:Annual Return
Date:12-11-2003
Legacy
Category:Officers
Date:09-03-2003
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2002
Legacy
Category:Annual Return
Date:07-11-2002
Legacy
Category:Officers
Date:08-04-2002
Legacy
Category:Officers
Date:08-04-2002
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2002
Legacy
Category:Officers
Date:05-11-2001
Legacy
Category:Annual Return
Date:30-10-2001
Legacy
Category:Officers
Date:10-10-2001
Legacy
Category:Officers
Date:28-02-2001
Legacy
Category:Officers
Date:28-02-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:22-01-2001
Legacy
Category:Officers
Date:25-10-2000
Legacy
Category:Annual Return
Date:25-10-2000
Legacy
Category:Officers
Date:19-01-2000
Legacy
Category:Annual Return
Date:27-10-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:11-10-1999
Import / Export
Imports
12 Months10
60 Months50
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025
Trading Addresses
2Nd Floor, Maxim 3, Maxim Office Park, Eurocentral, Lanarkshire Ml1 4Wq, ML14WQRegistered
Related Companies
5
Contact
08454701651dubai@brownmac.comenquiries@brownmac.combrownmac.com
2Nd Floor, Maxim 3, Maxim Office Park, Eurocentral, ML14WQ