Macfarlane Group PLC

Company details

Industry (SIC)

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (38)

• Stirling, David Burns Director · appointed 2025
• Whyte, Diane Laura Director · appointed 2022
• Gulvanessian, Aleen Seza Director · appointed 2021
• Macdonald, James Secretary · appointed 2021
• Gray, Ivor Secretary · appointed 2020
• Baird, James Walter Forrester Director · appointed 2018
• Atkinson, Peter Duncan Director · appointed 2003
• Dunstan, Andrea Margaret Former Director · appointed 2018 · resigned 2021
• Quirk, Derek Linton Howat Former Secretary · appointed 2016 · resigned 2020
• Love, John Former Secretary · appointed 2015 · resigned 2016
• Mclellan, Robert Former Director · appointed 2013 · resigned 2023
• Paterson, Stuart Randall Former Director · appointed 2013 · resigned 2022
• Arrowsmith, Michael Richard Former Director · appointed 2012 · resigned 2018
• Bissett, Graeme Former Director · appointed 2004 · resigned 2017
• Mellor, Kevin Donald Former Director · appointed 2004 · resigned 2013
• Cotton, Andrew Former Secretary · appointed 2001 · resigned 2015
• Casey, Graham Hendry Former Director · appointed 2001 · resigned 2009
• Duffin, Iain Donaldson Former Director · appointed 1999 · resigned 2003
• Speirs, Robert Former Director · appointed 1998 · resigned 2003
• Hunter, Archibald Sinclair Former Director · appointed 1998 · resigned 2012
• Stenhouse, Richard Guy Thomas Former Director · appointed 1998 · resigned 2005
• Clark, Michael Former Director · appointed 1998 · resigned 2004
• Love, John Former Director · appointed 1996 · resigned 2021
• Ward, John Macqueen, Sir Former Director · appointed 1996 · resigned 2003
• Barclay, Rupert George Maxwell Lothian Former Director · appointed 1995 · resigned 1998
• Macfarlane, Hamish Somerville, the Honourable Former Director · appointed 1995 · resigned 1999
• Ritchie, Archibald Former Secretary · appointed 1994 · resigned 1996
• Martin, Robert Iver Bruce Former Director · appointed 1990 · resigned 1998
• Mackie, William Paterson Former Director · resigned 1999
• Macfarlane of Bearsden, Lord Former Director · resigned 1999
• Reekie, Andrew Former Director · resigned 1999
• Dickson, Robert Former Director · resigned 1991
• Frame, Moira Howatson Former Secretary · resigned 1994
• Lane, John Godfrey Former Director · resigned 1998
• Lane, Gordon Stuart Former Director · resigned 1999
• Mcnaught, William Garth Former Director · resigned 1990
• Cruickshank, Charles Burns Former Director · resigned 1995
• Barclay, Norman Veitch Lothian Former Director · resigned 1995

Directors and officers on the Companies House record, current and former.