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A.r.brown,mcfarlane & Company, Limited, ML1 4WQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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A.R.BROWN,MCFARLANE & COMPANY, LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.r.brown,mcfarlane & Company, Limited. The company was founded 94 years ago and was given the registration number SC015906. The firm's registered office is in EUROCENTRAL. You can find them at 2nd Floor, Maxim 3 Maxim Office Park, Parklands Avenue, Eurocentral, Lanarkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:A.R.BROWN,MCFARLANE & COMPANY, LIMITED
Company Number:SC015906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1930
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:2nd Floor, Maxim 3 Maxim Office Park, Parklands Avenue, Eurocentral, Lanarkshire, United Kingdom, ML1 4WQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ladywell Works, New Century Street, Stoke-On-Trent, England, ST1 5QH

Secretary01 August 2013Active
5, Dargarvel Avenue, Glasgow, Scotland, G41 5LD

Director01 January 2013Active
48a Dalziel Drive, Glasgow, G41 4HY

Director18 February 2003Active
48a Dalziel Drive, Glasgow, G41 4HY

Secretary28 March 2002Active
30 The Highway, Hawarden, CH5 3DH

Secretary29 August 2006Active
70, Grosvenor Road, Solihull, England, B91 3PZ

Secretary31 May 2013Active
Newark, 14 Bentinck Street, Greenock, PA16 7RN

Secretary12 February 2001Active
39 South Mound, Houston, Johnstone, PA6 7DX

Secretary-Active
The Yaffles, 2 Church Lane, Thorpe, United Kingdom, DE6 2AW

Director01 April 2010Active
65 St Andrews Drive, Glasgow, G41 4HP

Director-Active
Flat 6a Lennox Court, 18 Stockiemuir Avenue Bearsden, Glasgow, G61 3JL

Director-Active
8 Glencairn Crescent, Edinburgh, EH12 5BS

Director01 June 1993Active
Newark, 14 Bentinck Street, Greenock, PA16 7RN

Director12 January 2000Active
Cambuswallace, Biggar, ML12 6QX

Director-Active
113, Mayfield Road, Ashbourne, England, DE6 1AS

Director01 October 2001Active
Unit 7,, Lonmay Place, Panorama Business Village, Queenslie, Glasgow, G33 4ER

Director13 November 2009Active
Unit 7,, Lonmay Place, Panorama Business Village, Queenslie, Glasgow, G33 4ER

Director13 November 2009Active
29 Thorn Road, Bearsden, Glasgow, G61 4BS

Director-Active

People with Significant Control

Mr Paul David Brown
Notified on:01 November 2022
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Maxim 3, Maxim Office Park, Eurocentral, United Kingdom, ML1 4WQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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