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Companies/SC180688

Macfarlane Farms Limited

Manufacture of flat glass · Berwickshire

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-31 · No cessation recorded

Source record 149484804

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
CM
Catherine MacfarlaneCurrent secretary
Appointed 2014-11-07 · 11 yrs
+1 other
IM
Iain MacfarlaneCurrent director
Appointed 2011-11-01 · 14 yrs · Farmer
+1 other
JM
John MacfarlaneCurrent director
Appointed 1997-11-18 · 28 yrs · Farmer
+1 other
Show 4 historical appointments
MM
Mary MacfarlaneResigned secretaryResigned director
Resigned 2002-07-15 · 12 yrs · Teacher
Resigned 1997-11-18
TM
Thomas MacfarlaneResigned secretary
Resigned 1997-11-18 · 4 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active