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Companies House/Glasgow/Company profile

MACFARLANE WHISKY LTD

Active
SC082595·incorporated 1983-04-06

MACFARLANE WHISKY LTD is an active UK private limited company, incorporated on 6 April 1983 at Companies House (number SC082595; OpenRegistry canonical ID GB-SC082595-macfarlane-whisky-ltd). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 5,586 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G46). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1983-04-06
Registered Address
2 OTTERBURN DRIVE, GIFFNOCK, GLASGOW, G46 6UJ
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-05-06. Next confirmation statement due 2026-05-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MACFARLANE WHISKY LTD has 2 persons with significant control on file:

  • Mr Scott Robertson Macfarlane born 1971 resident in Scotland, British national. Notified 2016-07-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Leigh Macfarlane born 1971 resident in Scotland, British national. Notified 2024-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MACFARLANE WHISKY LTD has previously traded as:

  • TOM MACFARLANE AND COMPANY LIMITED (until 2024-02-21)

Similar UK companies

Other companies registered under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages):

Other companies registered in Glasgow: