Macfarlan Smith Limited

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Large Enterprise

Macfarlan Smith Limited

sc035640•Private Limited With Share Capital

Wheatfield Road, Edinburgh, EH112QA
01313372434

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Incorporated

12/09/1960

Company Age

65 years

Directors

6

Employees

330

SIC Code

21100

Risk

very low risk

Company Overview

Registration, classification & business activity

Macfarlan Smith Limited (sc035640) is a private limited with share capital incorporated on 12/09/1960 (65 years old) and registered in edinburgh, EH112QA. The company operates under SIC code 21100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 21100
Large Enterprise
Incorporated 12/09/1960
EH112QA
330 employees

Financial Overview

Total Assets

£93.75M

Liabilities

£25.99M

Net Assets

£67.76M

Turnover

£77.85M

Cash

£8.93M

Key Metrics

330

Employees

6

Directors

2

Shareholders

4

Patents

Board of Directors

5
D
david martin payne
director
C
craig macian grant
director
M
michael anthony riley
director
C
craig maclan grant
director
S
scott gerard lassonde
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2026
Capital Allotment Shares
Category:Capital
Date:19-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2023
Auditors Resignation Company
Category:Auditors
Date:30-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:10-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2014
Termination Director Company With Name
Category:Officers
Date:09-07-2014
Termination Director Company With Name
Category:Officers
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Miscellaneous
Category:Miscellaneous
Date:26-11-2013
Auditors Resignation Company
Category:Auditors
Date:08-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2012
Termination Director Company With Name
Category:Officers
Date:17-10-2011
Termination Director Company With Name
Category:Officers
Date:17-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2011
Resolution
Category:Resolution
Date:28-04-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Legacy
Category:Officers
Date:09-09-2009
Legacy
Category:Mortgage
Date:31-07-2009

Import / Export

Imports
12 Months10
60 Months45
Exports
12 Months10
60 Months45

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

10 Wheatfield Road, Edinburgh, Midlothian, EH112QARegistered
Cambridge Science Park, Cambridge, Cambridgeshire, CB40FZ
3 Trees Road, Annan, Dumfriesshire, DG125QH
10 Wheatfield Road, Edinburgh, Midlothian, EH112QARegistered
3 Trees Road, Annan, Dumfriesshire, DG125QH

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Contact

01313372434
Wheatfield Road, Edinburgh, EH112QA