Company · Glasgow
Macfarlane Group PLC
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 31
- Andrea Margaret Dunstan 2018-2021 View profile
- Robert Mclellan 2013-2023 View profile
- Stuart Randall Paterson 2013-2022 View profile
- Michael Richard Arrowsmith 2012-2018 View profile
- Graeme Bissett 2004-2017 View profile
- Kevin Donald Mellor 2004-2013 View profile
- Graham Hendry Casey 2001-2009 View profile
- Iain Donaldson Duffin 1999-2003 View profile
- Robert Speirs 1998-2003 View profile
- Archibald Sinclair Hunter 1998-2012 View profile
- Richard Guy Thomas Stenhouse 1998-2005 View profile
- Michael Clark 1998-2004 View profile
- John Love 1996-2021 View profile
- Sir John Macqueen Ward 1996-2003 View profile
- Rupert George Maxwell Lothian Barclay 1995-1998 View profile
- Honourable Hamish Somerville Macfarlane 1995-1999 View profile
- Robert Iver Bruce Martin 1990-1998 View profile
- William Paterson Mackie 1999 View profile
- Lord Macfarlane of Bearsden 1999 View profile
- Andrew Reekie 1999 View profile
- Robert Dickson 1991 View profile
- John Godfrey Lane 1998 View profile
- Gordon Stuart Lane 1999 View profile
- William Garth Mcnaught 1990 View profile
- Charles Burns Cruickshank 1995 View profile
- Norman Veitch Lothian Barclay 1995 View profile
- Derek Linton Howat Quirk 2016-2020 View profile
- John Love 2015-2016 View profile
- Andrew Cotton 2001-2015 View profile
- Archibald Ritchie 1994-1996 View profile
- Moira Howatson Frame 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 15/04/1899
- Registered office
- Glasgow
Group
No further corporate or individual controller is recorded above Macfarlane Group PLC on the PSC register - it appears to be the top of its group.
16 other companies in this group
- Network Packaging Limited
- Online Packaging Limited
- Adhesive Labels Limited
- Macfarlane Packaging Limited
- 02253938
- Greenwoods Stock Boxes LTD
- National Packaging Group Limited
- Macfarlane Group UK Limited
- Abbott's Packaging Limited
- ONE Packaging Limited
- 02355761
- 01385800
- Mitchell Packaging Limited
- Networkpack Limited
- Polyformes Limited
- Allpoint Packaging Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- James Walter Forrester Baird Director · appointed 2018
- Aleen Seza Gulvanessian Director · appointed 2021
- David Burns Stirling Director · appointed 2025
- Diane Laura Whyte Director · appointed 2022
- Peter Duncan Atkinson Director · appointed 2003
Directors past 6 years
- James Walter Forrester Baird Director · appointed 2018
- Peter Duncan Atkinson Director · appointed 2003
First-time vs portfolio directors
First-time (1)
- James Walter Forrester Baird Director · appointed 2018
Portfolio (4)
- Aleen Seza Gulvanessian Director · appointed 2021
- David Burns Stirling Director · appointed 2025
- Diane Laura Whyte Director · appointed 2022
- Peter Duncan Atkinson Director · appointed 2003
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC004221
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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