Brown McFarlane Limited

ActiveSC121113 Private limited company
Incorporated
2 November 1989 (37 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Anthony Michael O'Reilly
Accounts type
Full
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 October 2027
Last conf. stmt
30 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

O'Reilly, Anthony Michael
Director · Appointed 15 August 2016
British
Born March 1966 (60)
Brown, Peter Kenneth
Secretary · Appointed 1 August 2013
Director · Appointed 31 May 2013
British
Born January 1972 (54)
Director · Appointed 29 August 2006
British
Born February 1969 (57)
Officer history (17 former)
30 November 2018
Resigned Maley, Martin David as Director
15 August 2016
Appointed O'Reilly, Anthony Michael as Director
30 September 2015
Resigned Brown, Kenneth Edward Lindsay as Director
31 March 2015
Resigned Keizer, Alan as Director
16 September 2014
Resigned Riddell, John George as Director
8 September 2014
Appointed Maley, Martin David as Director
31 December 2013
Resigned Webster, Andrew as Director
1 August 2013
Appointed Brown, Peter Kenneth as Secretary
1 August 2013
Resigned Hey, Robert Derek as Secretary
31 July 2013
Resigned Morse, Barry Leslie as Director
31 May 2013
Resigned Eaton, Susan Elizabeth as Secretary
31 May 2013
Appointed Hey, Robert Derek as Secretary
31 May 2013
Resigned Eaton, Susan Elizabeth as Director
31 May 2013
Appointed Brown, Peter Kenneth as Director
31 March 2010
Resigned Brierley, John as Director
1 September 2008
Appointed Riddell, John George as Director
1 August 2007
Appointed Webster, Andrew as Director
29 August 2006
Appointed Eaton, Susan Elizabeth as Secretary
29 August 2006
Appointed Keizer, Alan as Director
29 August 2006
Appointed Brown, Richard Thomas as Director
21 July 2006
Resigned Higgins, David as Director
21 July 2006
Resigned Higgins, David as Secretary
8 April 2004
Appointed Morse, Barry Leslie as Director
1 September 2003
Appointed Eaton, Susan Elizabeth as Director
30 June 2002
Appointed Higgins, David as Secretary
30 June 2002
Resigned Shaw, David Stewart as Director
30 June 2002
Resigned Shaw, David Stewart as Secretary
6 October 2000
Resigned Steele, Thomas Richard Wilson as Director
15 February 2000
Resigned Crawford, Robert as Director
12 January 2000
Appointed Higgins, David as Director
1 April 1996
Appointed Brierley, John as Director
12 July 1993
Resigned Millar, Sydney Alexander as Director
1 January 1992
Appointed Crawford, Robert as Director
26 February 1990
Appointed Steele, Thomas Richard Wilson as Director
26 February 1990
Appointed Millar, Sydney Alexander as Director
26 February 1990
Appointed Shaw, David Stewart as Secretary
26 February 1990
Appointed Shaw, David Stewart as Director
26 February 1990
Appointed Brown, Kenneth Edward Lindsay as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. Sc015906

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Arbm Co 2 Limited Owns 75–100% of shares
Arbm Co Limited Owns 75–100% of shares
Brown McFarlane Limited This company Owns 75–100% of shares

Financials

Net Assets
£22,132,000
Cash
£8,054,000
Profit Before Tax
£3,193,000
Employees
91
Debt Ratio
27%
Current Ratio
3.8x
Return on Equity
11%

Trend

Net Assets
£0 £20.0M £40.0M 2023 2024 £19,763,000 £22,132,000
Balance sheet detail
20242023
Fixed Assets£1,052,000£1,619,000
Current Assets£29,068,000£27,246,000
Debtors£10,595,000£11,621,000
Cash£8,054,000£4,397,000
Creditors (< 1 year)£7,598,000£8,416,000
Creditors (> 1 year)£267,000£433,000
Net Current Assets£21,470,000£18,830,000
Net Assets£22,132,000£19,763,000
Shareholder Funds£22,132,000£19,763,000

Filings 131

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with no updates30 September 2026
18 December 2025Full accounts31 March 2025
13 October 2025Confirmation statement with no updates30 September 2025
19 December 2024Full accounts31 March 2024
11 October 2024Confirmation statement with no updates30 September 2024
Show all 131 filings

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