Macfarlane Labels Limited
Company SC027016 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Gary Adrian Tomlin Director · appointed 2021
- Graham Cattell Director · appointed 2025
- Ian David Bates Director · appointed 2025
- Benjamin Lewis Cox Director · appointed 2025
- Ian George Kendall Director · appointed 2021
2.3y median 0.9y
average tenure
4.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (5)
- Gary Adrian Tomlin Director · appointed 2021
- Graham Cattell Director · appointed 2025
- Ian David Bates Director · appointed 2025
- Benjamin Lewis Cox Director · appointed 2025
- Ian George Kendall Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
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.
Manufacturing 23Business services 2Retail and trade 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Reflex Plus LTD 4 shared directors
- Reflex Flexible Packaging Limited 4 shared directors
- Reflex Labels Limited 4 shared directors
- Webflex LTD 4 shared directors
- Graphic Brands Limited 3 shared directors
- Source (EC) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC027016 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/1949 |
| Address | 22 BENTINCK STREET, KILMARNOCK, AYRSHIRE, KA1 4AS |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
18121 - Manufacture of printed labels
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- The Reflex Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-31 - Macfarlane Group PLC ceased 2021-12-31
75-100% shares · notified 2016-04-06
Officers (29)
- Graham Cattell Director · appointed 2025
- Benjamin Lewis Cox Director · appointed 2025
- Ian David Bates Director · appointed 2025
- Gary Adrian Tomlin Director · appointed 2021
- Anthony David Jones Secretary · appointed 2021
- Ian George Kendall Director · appointed 2021
Show 23 former officers
- James Macdonald Secretary · appointed 2021 · resigned 2021
- James Graham Macdonald Director · appointed 2021 · resigned 2021
- John Love Secretary · appointed 2015 · resigned 2021
- John Love Director · appointed 2009 · resigned 2021
- Peter Duncan Atkinson Director · appointed 2009 · resigned 2021
- Paul Lancaster Director · appointed 2000 · resigned 2007
- Andrew Cotton Secretary · appointed 2000 · resigned 2015
- Ivor Gray Director · appointed 1996 · resigned 2021
- Eric Sutherland Walker Letton Secretary · appointed 1993 · resigned 1996
- Gregor Macgregor Williamson Director · appointed 1992 · resigned 2015
- Graham Ewen Mitchell Director · appointed 1991 · resigned 1999
- William Paterson Mackie Director · appointed 1991 · resigned 1999
- John Graham Director · appointed 1991 · resigned 1998
- Melanie Elizabeth Leach Director · appointed 1991 · resigned 1995
- Donald Campbell Allan Director · appointed 1990 · resigned 1993
- Graham Hendry Casey Director · appointed 1989 · resigned 2009
- William Byrne Director · resigned 1999
- Lord Macfarlane of Bearsden Director · resigned 1999
- Andrew Reekie Secretary · resigned 1994
- Peter Fothergill Bennett Director · resigned 1991
- William Henry Bryce Director · resigned 1990
- William Garth Mcnaught Director · resigned 1990
- John Peter Osborne Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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