Macfarlan Smith Limited
Company SC035640 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.
3 directors on the board
- Grant, Craig Maclan, Dr Director · appointed 2020
- Scott Gerard Lassonde Director · appointed 2024
- Michael Anthony Riley Director · appointed 2023
3.7y median 3.2y
average tenure
5.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Grant, Craig Maclan, Dr Director · appointed 2020
- Scott Gerard Lassonde Director · appointed 2024
- Michael Anthony Riley Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- David Martin Payne Director · appointed 2021 · resigned 2026
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.
Finance 6
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
- Veranova UK Holdco LTD. 2 shared directors
- Veranova 1 LTD. 2 shared directors
- Veranova 2 LTD. 2 shared directors
Connected through a shared director
- Medeor LLP 1 shared director
Deterministic, from public records.
Company details
| Number | SC035640 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/1960 |
| Address | WHEATFIELD ROAD, EDINBURGH, EH11 2QA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
21100 - Manufacture of basic pharmaceutical products
Owned by (3) 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.
- Veranova 2 LTD.
25-50% shares, 25-50% voting · notified 2022-05-31 - Veranova 1 LTD.
50-75% shares, 50-75% voting, appoints directors · notified 2022-05-31 - Johnson Matthey PLC ceased 2022-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-07
Officers (45)
- Scott Gerard Lassonde Director · appointed 2024
- Andrew David James Secretary · appointed 2024
- Michael Anthony Riley Director · appointed 2023
- Grant, Craig Maclan, Dr Director · appointed 2020
Show 41 former officers
- Ross Oehler Secretary · appointed 2022 · resigned 2023
- Nicolaas Stapel Director · appointed 2022 · resigned 2023
- David Martin Payne Director · appointed 2021 · resigned 2026
- Lindsay Anne Milne Director · appointed 2020 · resigned 2022
- Andrew Peter Wesztergom Director · appointed 2020 · resigned 2024
- Linda Bruce-Watt Secretary · appointed 2020 · resigned 2021
- Victoria Barlow Secretary · appointed 2019 · resigned 2022
- Terrence Bernard Cooke Director · appointed 2018 · resigned 2021
- Steven Thompson Director · appointed 2017 · resigned 2018
- Antoine Bordet Director · appointed 2017 · resigned 2017
- Julian Charles Edward Tasker Director · appointed 2017 · resigned 2018
- Dennis Gareth Jones Director · appointed 2014 · resigned 2016
- Garry Raymond Hodges Director · appointed 2012 · resigned 2014
- Helen Isabella Grace Ogden Director · appointed 2011 · resigned 2017
- John Bailey Fowler Director · appointed 2011 · resigned 2017
- Robert James Macleod Director · appointed 2010 · resigned 2014
- Nicholas Paul Garner Director · appointed 2009 · resigned 2011
- Roger Michael Kilburn Director · appointed 2008 · resigned 2011
- Simon Farrant Director · appointed 2002 · resigned 2020
- John Nicholas Sheldrick Director · appointed 2002 · resigned 2009
- David William Morgan Director · appointed 2002 · resigned 2009
- Alexander Morgan Macrae Director · appointed 2000 · resigned 2001
- Hugh Somerville Secretary · appointed 2000 · resigned 2002
- William Henry Smith Director · appointed 2000 · resigned 2005
- Debra Elenor Boni Director · appointed 2000 · resigned 2005
- Michael Anthony Dooley Director · appointed 2000 · resigned 2003
- Edward Pickard Director · appointed 1999 · resigned 2000
- Richard Charles Houghton Director · appointed 1998 · resigned 2000
- Kenneth Malcolm Green Director · appointed 1997 · resigned 2001
- Gordon Jamieson Director · appointed 1996 · resigned 1999
- Stewart Cairns Director · appointed 1996 · resigned 1999
- James Kean Mcneillage Secretary · appointed 1995 · resigned 2000
- David Snedden Mercer Director · appointed 1995 · resigned 2007
- James Cook Director · appointed 1990 · resigned 1999
- Malcolm Norman Copley Director · appointed 1990 · resigned 1997
- Gordon Thom Secretary · appointed 1990 · resigned 1995
- Simon Michael Bicknell Director · appointed 1989 · resigned 1990
- Henry Marshall Smalley Director · resigned 1997
- Blaker, Graham Joseph, Dr Director · resigned 1990
- Jonathan Laurence Patrick Hyde Secretary · resigned 1989
- John Anthony Hunt Director · resigned 1990
Directors and officers on the Companies House record, current and former.
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