Macfarlane Packaging Limited
Company SC041678 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.
1 directors on the board
- James Graham Macdonald Director · appointed 2021
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Abbott's Packaging Limited 1 shared director
- Mitchell Packaging Limited 1 shared director
- A.E. Sutton Limited 1 shared director
- Adhesive Labels Limited 1 shared director
- Polyformes Limited 1 shared director
- National Packaging Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC041678 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/01/1965 |
| Address | 3 PARK GARDENS, GLASGOW, G3 7YE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) 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.
- Macfarlane Group UK Limited
75-100% shares · notified 2016-04-06
Officers (21)
- James Graham Macdonald Director · appointed 2021
- Ivor Gray Secretary · appointed 1999
Show 19 former officers
- John Love Secretary · appointed 2015 · resigned 2021
- John Love Director · appointed 2010 · resigned 2021
- Andrew Cotton Secretary · appointed 2003 · resigned 2015
- George Hunter Young Director · appointed 2001 · resigned 2010
- Gregor Macgregor Williamson Director · appointed 2001 · resigned 2015
- Graham Hendry Casey Director · appointed 2001 · resigned 2009
- Stephen John Moore Director · appointed 2000 · resigned 2002
- Andre Ronald Finney Director · appointed 1999 · resigned 2004
- David Murray Dawson Director · appointed 1999 · resigned 2002
- Eric Sutherland Walker Letton Secretary · appointed 1996 · resigned 2000
- William Vosilius Director · appointed 1996 · resigned 2000
- David Alan Justin Wakeman Director · appointed 1995 · resigned 1999
- William Paterson Mackie Director · resigned 1999
- Lord Macfarlane of Bearsden Director · resigned 1999
- George Macleod Halliday Director · resigned 2000
- William Paterson Director · resigned 2000
- George Mackie Director · resigned 1995
- Donald Maclennan Macleod Director · resigned 1999
- William Seywright Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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