MACFARLANE MEAT PRODUCTS LIMITED
57-59 HIGH STREET, DUNBLANE, PERTHSHIRE FK15 0EE- Active
- Private Limited Company
- Company No. SC125286
- Last Updated: 01 Mar 2024
Company Profile
MACFARLANE MEAT PRODUCTS LIMITED was incorporated on Wednesday, May 30, 1990 as a Private Limited Company with registered address in PERTHSHIRE. MACFARLANE MEAT PRODUCTS LIMITED has the status: Active and it's listed in the following category: Production of meat and poultry meat products. This Private Limited Company has been operating for 34 years 5 months and 9 days.
| Name | MACFARLANE MEAT PRODUCTS LIMITED |
|---|---|
| Company number | SC125286 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
57-59 HIGH STREET DUNBLANE PERTHSHIRE FK15 0EE |
|---|---|
| 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 |
|---|---|
| Mrs Susanne Margaret Rae Nationality: British |
Dates: Friday, May 6, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Gerald William Macfarlane Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (111 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 03 June 2017 |
| Last confirmation statement dated | 06 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| MACFARLANE MEAT PRODUCTS LIMITED | 30 May 1990 |