Website & contact details
- Group website
- The site of this company’s group or brand.
Macfarlane Labels Limited
- Incorporated
- 26 April 1949 (77 years)
- Industry
- Manufacture of printed labels (18121)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 22 Bentinck StreetKilmarnockAyrshireKA1 4AS
Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Charges
- Total
- 9
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
British
Born May 1976 (50)
Director · Appointed 10 September 2025
British
Born September 1978 (48)
Director · Appointed 28 August 2025
British
Born June 1968 (58)
Jones, Anthony David
Secretary · Appointed 31 December 2021
Director · Appointed 31 December 2021
British
Born March 1965 (61)
Tomlin, Gary Adrian
Director · Appointed 31 December 2021
British
Born May 1970 (56)
Officer history (27 former)
10 September 2025
10 September 2025
28 August 2025
31 December 2021
31 December 2021
31 December 2021
Appointed Tomlin, Gary Adrian as Director
31 December 2021
Resigned Macdonald, James as Secretary
31 December 2021
31 December 2021
31 December 2021
Appointed Jones, Anthony David as Secretary
25 March 2021
Appointed Macdonald, James as Secretary
25 March 2021
25 March 2021
Resigned Love, John as Secretary
25 March 2021
16 March 2020
31 December 2015
8 May 2015
Appointed Love, John as Secretary
8 May 2015
8 May 2015
16 July 2009
16 July 2009
24 March 2009
2 March 2007
22 May 2000
1 January 2000
1 January 2000
31 December 1999
31 December 1999
31 December 1999
Resigned Byrne, William as Director
2 December 1999
30 June 1999
Resigned Mackie, William Paterson as Director
30 June 1999
1 January 1999
31 December 1998
Resigned Graham, John as Director
18 November 1996
18 November 1996
18 November 1996
30 April 1995
29 April 1994
29 April 1994
16 September 1993
Resigned Allan, Donald Campbell as Director
1 January 1993
30 April 1992
30 November 1991
Resigned Osborne, John Peter as Director
30 August 1991
1 January 1991
Appointed Graham, John as Director
1 January 1991
1 January 1991
Appointed Mackie, William Paterson as Director
1 January 1991
26 October 1990
27 July 1990
Resigned Bryce, William Henry as Director
1 January 1990
Appointed Allan, Donald Campbell as Director
1 July 1989
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04341532
Former controllers (1)
31 December 2021
Ceased Macfarlane Group PLC — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Graphic Brands Limited Owns 75–100% of shares
Label Research & Development Limited Owns 75–100% of shares
Source (EC) Limited Owns 75–100% of shares
Macfarlane Labels Limited This company Owns 75–100% of shares
Reflex Flexible Packaging Limited Owns 75–100% of shares
Reflex Packaging Solutions Limited Owns 50–75% of shares
Reflex Plus Ltd Owns 75–100% of shares
Webflex Ltd Owns 75–100% of shares
Filings 184
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Full accounts | 28 February 2026 | ||
| 27 April 2026 | Confirmation statement with no updates | 24 April 2026 | ||
| 20 October 2025 | Registration of a charge | |||
| 15 October 2025 | Memorandum and Articles of Association | |||
| 15 October 2025 | Resolutions |
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