Macfarlane Meat Products Limited

ActiveSC125286 Private limited company
Incorporated
30 May 1990 (36 years)
Industry
Production of meat and poultry meat products (10130)
Wholesale of meat and meat products (46320)
Owned by
Susanne Margaret Rae
Gerald William Macfarlane
Accounts type
Total exemption full
Region
Scotland
Address
57-59 High Street
Dunblane
Perthshire
FK15 0EE

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Susanne Margaret Rae
Individual · Notified 6 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1955 (71)
Gerald William Macfarlane
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1957 (69)

Financials

Net Assets
£485,337
Cash
£356,007
Employees
7
Debt Ratio
21%
Current Ratio
3.9x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2023 2024 2025 £305,782 £382,173 £486,801 £499,113 £485,337
Balance sheet detail
20252024202320212020
Fixed Assets£178,401£196,041£233,769£190,147£204,084
Current Assets£438,956£402,348£449,905£386,039£290,227
Debtors£54,889£55,115£60,800£303,406£275,756
Cash£356,007£320,422£362,929£73,328£4,871
Creditors (< 1 year)£113,430£76,863£178,164£185,222£167,300
Creditors (> 1 year)£0£0£10,333
Net Current Assets£325,526£325,485£271,741£200,817£122,927
Net Assets£485,337£499,113£486,801£382,173£305,782
Shareholder Funds£485,337£499,113£486,801£382,173£305,782

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts31 May 2026
13 February 2026Confirmation statement with updates2 February 2026
4 September 2025Total exemption full accounts31 May 2025
11 February 2025Director's details changed
11 February 2025Change of details for a person with significant control
Show all recent filings

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