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Companies House/Edinburgh/Company profile

MACFARLAN SMITH LIMITED

Active
SC035640·incorporated 1960-09-12

MACFARLAN SMITH LIMITED is an active UK private limited company, incorporated on 12 September 1960 at Companies House (number SC035640; OpenRegistry canonical ID GB-SC035640-macfarlan-smith-limited). Sophymarine's OpenRegistry classifies it under SIC 21100 (Manufacture of basic pharmaceutical products), one of 1,210 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1960-09-12
Registered Address
WHEATFIELD ROAD, EDINBURGH, EH11 2QA
SIC
21100 — Manufacture of basic pharmaceutical products
Country of origin
United Kingdom

Directors

Search directors of MACFARLAN SMITH LIMITED

Shareholders

Look up shareholders of MACFARLAN SMITH LIMITED

Financials

Check financials of MACFARLAN SMITH LIMITED

Filings

Check filing history of MACFARLAN SMITH LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-25. Next confirmation statement due 2027-02-08.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

MACFARLAN SMITH LIMITED has 2 persons with significant control on file:

  • Veranova 2 Ltd. (United Kingdom reg. 14103844). Notified 2022-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Veranova 1 Ltd. (United Kingdom reg. 14103815). Notified 2022-05-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Meconic Limited (Scotland reg. Sc121849). Notified 2016-04-06. Ceased 2019-05-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Johnson Matthey Plc (England And Wales reg. 33774). Notified 2019-05-07. Ceased 2022-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 21100 (Manufacture of basic pharmaceutical products):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC035640.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.