MACFARLAN SMITH LIMITED
WHEATFIELD ROAD, EDINBURGH EH11 2QA- Active
- Private Limited Company
- Company No. SC035640
- Last Updated: 01 Mar 2024
Company Profile
MACFARLAN SMITH LIMITED was incorporated on Monday, September 12, 1960 as a Private Limited Company with registered address in EDINBURGH. MACFARLAN SMITH LIMITED has the status: Active and it's listed in the following category: Manufacture of basic pharmaceutical products. This Private Limited Company has been operating for 64 years and 4 days.
| Name | MACFARLAN SMITH LIMITED |
|---|---|
| Company number | SC035640 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 1960 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHEATFIELD ROAD EDINBURGH EH11 2QA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Veranova 1 Ltd. Connect House, 133-137 Alexandra Road, Wimbledon, SW19 7JW |
Dates: Tuesday, May 31, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Veranova 2 Ltd. Connect House, 133-137 Alexandra Road, Wimbledon, SW19 7JW |
Dates: Tuesday, May 31, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Johnson Matthey Plc 5th Floor, Farringdon Street, EC4A 4AB |
Dates: Tuesday, May 7, 2019 - Tuesday, May 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Meconic Limited Wheatfield Road, EH11 2QA |
Dates: Wednesday, April 6, 2016 - Tuesday, May 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-260 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | 25 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MACFARLAN SMITH LIMITED | 12 Sep 1960 |