Website & contact details
- Group website
- The site of this company’s group or brand.
Macfarlane Packaging Limited
- Incorporated
- 29 January 1965 (61 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Scotland
- Address
- 3 Park GardensGlasgowG3 7YE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 March 2021
British
Born January 1986 (40)
Director · Appointed 20 December 1999
British
Born July 1969 (57)
Officer history (23 former)
24 March 2021
24 March 2021
24 January 2021
Resigned Love, John as Secretary
31 December 2015
8 May 2015
Appointed Love, John as Secretary
8 May 2015
9 September 2010
9 September 2010
24 March 2009
7 April 2004
11 August 2003
15 May 2003
31 December 2002
31 December 2002
Resigned Moore, Stephen John as Director
1 April 2001
1 April 2001
1 April 2001
31 December 2000
Resigned Halliday, George Macleod as Director
31 August 2000
Resigned Vosilius, William as Director
31 July 2000
Resigned Paterson, William as Director
31 May 2000
29 February 2000
29 February 2000
27 January 2000
Appointed Moore, Stephen John as Director
20 December 1999
20 December 1999
20 December 1999
30 September 1999
Resigned Wakeman, David Alan Justin as Director
31 July 1999
30 June 1999
30 June 1999
Resigned Macleod, Donald Maclennan as Director
18 April 1997
18 April 1997
Resigned Seywright, William as Secretary
18 April 1997
Resigned Seywright, William as Director
18 November 1996
1 January 1996
Appointed Vosilius, William as Director
27 July 1995
Resigned Mackie, George as Director
17 May 1995
Appointed Wakeman, David Alan Justin as Director
28 May 1994
Resigned Wakeman, David Alan Justin as Director
1 January 1993
Appointed Wakeman, David Alan Justin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 01630389
Group structure 24 shown
Ownership group derived from the Companies House PSC register
A and G Holdings Limited Owns 75–100% of shares
Gottlieb Packaging Materials Limited Owns 75–100% of shares
A.E. Sutton Limited Owns 75–100% of shares
Abbott's Packaging Limited Owns 75–100% of shares
Allpack Packaging Supplies Limited Owns 75–100% of shares
B & D 2010 Group Limited Owns 75–100% of shares
B & D Foam Limited Owns 75–100% of shares
Barum and Dewar Limited Owns 75–100% of shares
Carnweather Limited Owns 75–100% of shares
Carters Packaging (Cornwall) Ltd Owns 75–100% of shares
Carters Packaging Limited Owns 75–100% of shares
Ecopac (U.K.) Limited Owns 75–100% of shares
Greenwoods Stock Boxes Ltd Owns 75–100% of shares
GWP Holdings Limited Owns 75–100% of shares
GWP Group Limited Owns 75–100% of shares
Corstat Containers Limited Owns 75–100% of shares
Eastman Packaging Limited Owns 75–100% of shares
The Great Western Packaging Co. Limited Owns 75–100% of shares
Harrisons Packaging Limited Owns 75–100% of shares
Leyland Packaging Company (Lancs) Limited Owns 75–100% of shares
Macfarlane Packaging Limited This company Owns 75–100% of shares
Mitchell Packaging Limited Holds 75–100% of voting rights
Network Packaging Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 1 June 2026 | Confirmation statement with no updates | 24 May 2026 | ||
| 27 May 2025 | Confirmation statement with no updates | 24 May 2025 | ||
| 3 April 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 4 June 2024 | Confirmation statement with no updates | 24 May 2024 |
Some other companies at this address
Other companies in this industry
Aberdeen
Aberdeen
Glasgow
Edinburgh
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →