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Companies House/Glasgow/Company profile

THE MACFARLANE FAMILY INVESTMENT COMPANY

Active
SC746629·incorporated 2022-10-07

THE MACFARLANE FAMILY INVESTMENT COMPANY is an active UK private unlimited company, incorporated on 7 October 2022 at Companies House (number SC746629; OpenRegistry canonical ID GB-SC746629-the-macfarlane-family-investment-company). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 74,134 active companies registered in Glasgow (postcode G1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Unlimited Company
Incorporated
2022-10-07
Registered Address
BRODIES, 110 QUEEN STREET, GLASGOW, G1 3BX
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-17. Next confirmation statement due 2026-10-31.

Persons with significant control

THE MACFARLANE FAMILY INVESTMENT COMPANY has 3 persons with significant control on file:

  • Brodies & Co (Trustees) Limited (Scotland reg. Sc036854). Notified 2022-10-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Scott Robertson Macfarlane born 1971 resident in Scotland, British national. Notified 2022-10-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Leigh Ann Macfarlane born 1971 resident in United Kingdom, British national. Notified 2022-10-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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