A.R.Brown,mcfarlane & Company, Limited

ActiveSC015906 Private limited company
Incorporated
2 April 1930 (96 years)
Industry
Activities of head offices (70100)
Owned by
Paul David Brown
Accounts type
Group
Region
Scotland
Address
2nd Floor
Maxim 3 Maxim Office Park
Parklands Avenue
Eurocentral
ML1 4WQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Brown, Peter Kenneth
Secretary · Appointed 1 August 2013
Director · Appointed 1 January 2013
British
Born January 1972 (54)
Director · Appointed 18 February 2003
British
Born February 1969 (57)
Officer history (15 former)
17 October 2021
Resigned Brown, Kenneth Edward Lindsay as Director
24 July 2017
Resigned Brierley, John as Director
31 March 2015
Resigned Keizer, Alan as Director
1 August 2013
Appointed Brown, Peter Kenneth as Secretary
1 August 2013
Resigned Hey, Robert Derek as Secretary
31 May 2013
Appointed Hey, Robert Derek as Secretary
31 May 2013
Resigned Eaton, Susan Elizabeth as Secretary
1 January 2013
Appointed Brown, Peter Kenneth as Director
1 April 2010
Appointed Brierley, John as Director
31 March 2010
Resigned Morse, Barry Leslie as Director
14 November 2009
Resigned Morse, Barry Leslie as Director
13 November 2009
Appointed Morse, Barry Leslie as Director
13 November 2009
Appointed Morse, Barry Leslie as Director
1 September 2006
Resigned Brown, Richard Thomas as Secretary
29 August 2006
Appointed Eaton, Susan Elizabeth as Secretary
21 July 2006
Resigned Higgins, David as Director
29 September 2005
Resigned Frier, Gavin as Director
18 February 2003
Appointed Brown, Richard Thomas as Director
28 March 2002
Appointed Brown, Richard Thomas as Secretary
28 March 2002
Resigned Higgins, David as Secretary
1 October 2001
Appointed Keizer, Alan as Director
26 September 2001
Resigned Inglis, Ian Godfrey as Director
12 February 2001
Appointed Higgins, David as Secretary
12 February 2001
Resigned Shaw, David Stewart as Secretary
6 October 2000
Resigned Steele, Thomas Richard Wilson as Director
12 January 2000
Appointed Higgins, David as Director
15 September 1993
Resigned Campbell, John Graham as Director
1 June 1993
Appointed Frier, Gavin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Paul David Brown
Individual · Notified 1 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1981 (45)

Holdings 4

Companies where A.R.Brown,mcfarlane & Company, Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active

Financials

Net Assets
£6,642,000
Cash
£136,000
Profit
£113,000
Current Ratio
16.4x
Return on Equity
2%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 £7,108,000 £6,642,000
Balance sheet detail
20242023
Fixed Assets£5,873,000£5,794,000
Current Assets£902,000£1,556,000
Debtors£766,000£710,000
Cash£136,000£846,000
Creditors (< 1 year)£55,000£185,000
Net Assets£6,642,000£7,108,000
Shareholder Funds£6,642,000£7,108,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates31 October 2026
18 December 2025Group of companies' accounts31 March 2025
13 November 2025Confirmation statement with updates31 October 2025
19 December 2024Group of companies' accounts31 March 2024
14 November 2024Confirmation statement with updates31 October 2024
Show all recent filings

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