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Company

Macfarlane Packaging Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Macfarlane Packaging Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. John Love 2010-2021 Director View profile
  2. George Hunter Young 2001-2010 Director View profile
  3. Gregor Macgregor Williamson 2001-2015 Director View profile
  4. Graham Hendry Casey 2001-2009 Director View profile
  5. Stephen John Moore 2000-2002 Director View profile
  6. Andre Ronald Finney 1999-2004 Director View profile
  7. David Murray Dawson 1999-2002 Director View profile
  8. William Vosilius 1996-2000 Director View profile
  9. David Alan Justin Wakeman 1995-1999 Director View profile
  10. William Paterson Mackie 1999 Director View profile
  11. Lord Macfarlane of Bearsden 1999 Director View profile
  12. George Macleod Halliday 2000 Director View profile
  13. William Paterson 2000 Director View profile
  14. George Mackie 1995 Director View profile
  15. Donald Maclennan Macleod 1999 Director View profile
  16. John Love 2015-2021 Secretary View profile
  17. Andrew Cotton 2003-2015 Secretary View profile
  18. Eric Sutherland Walker Letton 1996-2000 Secretary View profile
  19. William Seywright 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/01/1965

Ownership

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.

Group

  1. Macfarlane Packaging Limited is controlled by Macfarlane Group UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Macfarlane Group UK Limited is controlled by Macfarlane Group PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Macfarlane Group PLC.

16 other companies in this group

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.

1 directors on the board

5.3y median 5.3y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 10Professional services 6Business services 4Dormant 4Finance 4Retail and trade 3Other services 1Transport 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC041678
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data