Mcfarlane Investments Ltd (registration number SC570616) is a private limited company incorporated on 2017-07-06 in Scotland. This firm can be found at 6 St. Colme Street, Edinburgh EH3 6AD. Mcfarlane Investments Ltd operates Standard Industrial Classification code: 96090 that means "other service activities not elsewhere classified".

Company details

Name Mcfarlane Investments Ltd
Number SC570616
Date of Incorporation: 6th July 2017
End of financial year: 31 March
Address: 6 St. Colme Street, Edinburgh, EH3 6AD
SIC code: 96090 - Other service activities not elsewhere classified

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Alastair M. (appointed on 25 April 2018), Sally M. (appointment date: 25 April 2018). The official register lists 3 persons of significant control, namely: Sally M. has 1/2 or less of shares, 1/2 or less of voting rights, Alastair M. has 1/2 or less of shares, 1/2 or less of voting rights, Morton Fraser Directors Limited can be reached at 2 Lister Square, EH3 9GL Edinburgh. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Sally M.
24 October 2018
Nature of control: 25-50% voting rights
25-50% shares
Alastair M.
24 October 2018
Nature of control: 25-50% voting rights
25-50% shares
Morton Fraser Directors Limited
6 July 2017 - 24 October 2018
Address Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc157556
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 5th, October 2023 | accounts
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