A.R.BROWN,MCFARLANE & COMPANY, LIMITED

Key Data

Status

Active

Company No.

SC015906

Incorporation date

02/04/1930

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1930)

18/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (37 pages)

13/11/2025

Confirmation statement made on 2025-10-31 with updates

View PDF (5 pages)

19/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (37 pages)

14/11/2024

Confirmation statement made on 2024-10-31 with updates

View PDF (6 pages)

21/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (37 pages)

01/11/2023

Withdrawal of a person with significant control statement on 2023-11-01

View PDF (2 pages)

01/11/2023

Notification of Paul David Brown as a person with significant control on 2022-11-01

View PDF (2 pages)

01/11/2023

Confirmation statement made on 2023-10-31 with updates

View PDF (6 pages)

02/10/2023

Resolutions

View PDF (1 pages)

02/10/2023

Memorandum and Articles of Association

View PDF (34 pages)

23/08/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

30/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (33 pages)

11/11/2022

Confirmation statement made on 2022-10-31 with updates

View PDF (6 pages)

23/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (33 pages)

11/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

11/11/2021

Termination of appointment of Kenneth Edward Lindsay Brown as a director on 2021-10-17

View PDF (1 pages)

18/01/2021

Group of companies' accounts made up to 2020-03-31

View PDF (32 pages)

02/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

31/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (31 pages)

31/10/2019

Confirmation statement made on 2019-10-31 with updates

View PDF (6 pages)

07/10/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (6 pages)

01/02/2019

Purchase of own shares.

View PDF (3 pages)

28/01/2019

Cancellation of shares. Statement of capital on 2018-12-19

View PDF (4 pages)

21/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (31 pages)

29/11/2018

Cancellation of shares. Statement of capital on 2018-11-26

View PDF (4 pages)

29/11/2018

Purchase of own shares.

View PDF (3 pages)

12/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

25/07/2018

Registered office address changed from PO Box G41 5LD 2nd Floor, Maxim 3 Maxim Office Park Parklands Avenue Eurocentral Lanarkshire ML1 4WQ United Kingdom to 2nd Floor, Maxim 3 Maxim Office Park Parklands Avenue Eurocentral Lanarkshire ML1 4WQ on 2018-07-25

View PDF (1 pages)

25/07/2018

Registered office address changed from Unit 7, Lonmay Place Panorama Business Village Queenslie, Glasgow G33 4ER to PO Box G41 5LD 2nd Floor, Maxim 3 Maxim Office Park Parklands Avenue Eurocentral Lanarkshire ML1 4WQ on 2018-07-25

View PDF (1 pages)

05/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

26/07/2017

Group of companies' accounts made up to 2017-03-31

View PDF (31 pages)

25/07/2017

Termination of appointment of John Brierley as a director on 2017-07-24

View PDF (1 pages)

23/12/2016

Group of companies' accounts made up to 2016-03-31

View PDF (33 pages)

14/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

23/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (28 pages)

16/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (9 pages)

12/05/2015

Termination of appointment of Alan Keizer as a director on 2015-03-31

View PDF (1 pages)

04/03/2015

Cancellation of shares. Statement of capital on 2015-01-27

View PDF (4 pages)

04/03/2015

Purchase of own shares.

View PDF (3 pages)

30/12/2014

Group of companies' accounts made up to 2014-03-31

View PDF (28 pages)

07/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (10 pages)

21/11/2013

Group of companies' accounts made up to 2013-03-31

View PDF (30 pages)

23/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (10 pages)

23/10/2013

Director's details changed for Alan Keizer on 2013-07-12

View PDF (2 pages)

23/10/2013

Director's details changed for Mr Peter Kenneth Brown on 2013-08-01

View PDF (2 pages)

13/08/2013

Appointment of Mr Peter Kenneth Brown as a secretary

View PDF (2 pages)

13/08/2013

Termination of appointment of Robert Hey as a secretary

View PDF (1 pages)

17/06/2013

Appointment of Mr Robert Derek Hey as a secretary

View PDF (2 pages)

17/06/2013

Termination of appointment of Susan Eaton as a secretary

View PDF (1 pages)

31/01/2013

Appointment of Mr Peter Kenneth Brown as a director

View PDF (2 pages)

17/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (31 pages)

25/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (10 pages)

04/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (10 pages)

02/09/2011

Group of companies' accounts made up to 2011-03-31

View PDF (31 pages)

12/11/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (10 pages)

12/11/2010

Termination of appointment of Barry Morse as a director

View PDF (1 pages)

21/10/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

19/10/2010

Group of companies' accounts made up to 2010-03-31

View PDF (31 pages)

08/09/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

03/08/2010

Appointment of Mr John Brierley as a director

View PDF (2 pages)

03/08/2010

Termination of appointment of Barry Morse as a director

View PDF (1 pages)

25/01/2010

Appointment of Mr Barry Leslie Morse as a director

View PDF (2 pages)

14/01/2010

Group of companies' accounts made up to 2009-03-31

View PDF (28 pages)

18/12/2009

Appointment of Mr Barry Leslie Morse as a director

View PDF (2 pages)

22/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (15 pages)

14/02/2009

Registered office changed on 14/02/2009 from suite 1/1, brook street studios 60 brook street glasgow G40 2AB

View PDF (1 pages)

12/01/2009

Group of companies' accounts made up to 2008-03-31

View PDF (25 pages)

03/10/2008

Return made up to 30/09/08; full list of members

View PDF (15 pages)

19/08/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

08/11/2007

Group of companies' accounts made up to 2007-03-31

View PDF (25 pages)

23/10/2007

Return made up to 30/09/07; no change of members

View PDF (8 pages)

11/01/2007

Group of companies' accounts made up to 2006-03-31

View PDF (26 pages)

24/10/2006

Return made up to 30/09/06; full list of members

View PDF (10 pages)

06/09/2006

New secretary appointed

View PDF (2 pages)

07/08/2006

Director resigned

View PDF (1 pages)

12/01/2006

Group of companies' accounts made up to 2005-03-31

View PDF (25 pages)

09/12/2005

Registered office changed on 09/12/05 from: 239 myreside street glasgow G32 6DR

View PDF (1 pages)

12/10/2005

Return made up to 30/09/05; full list of members

View PDF (11 pages)

12/10/2005

Director resigned

View PDF (1 pages)

26/01/2005

Group of companies' accounts made up to 2004-03-31

View PDF (26 pages)

01/11/2004

Return made up to 30/09/04; change of members

View PDF (8 pages)

21/01/2004

Group of companies' accounts made up to 2003-03-31

View PDF (23 pages)

12/11/2003

Return made up to 30/09/03; no change of members

View PDF (8 pages)

09/03/2003

New director appointed

View PDF (2 pages)

23/12/2002

Group of companies' accounts made up to 2002-03-31

View PDF (23 pages)

07/11/2002

Return made up to 30/09/02; full list of members

View PDF (13 pages)

08/04/2002

New secretary appointed

View PDF (2 pages)

08/04/2002

Secretary resigned

View PDF (1 pages)

24/01/2002

Group of companies' accounts made up to 2001-03-31

View PDF (22 pages)

05/11/2001

Director resigned

View PDF (1 pages)

30/10/2001

Return made up to 30/09/01; full list of members

View PDF (11 pages)

10/10/2001

New director appointed

View PDF (2 pages)

28/02/2001

Secretary resigned

View PDF (1 pages)

28/02/2001

New secretary appointed

View PDF (2 pages)

22/01/2001

Full group accounts made up to 2000-03-31

View PDF (21 pages)

25/10/2000

Director resigned

View PDF (1 pages)

25/10/2000

Return made up to 30/09/00; change of members

View PDF (7 pages)

19/01/2000

New director appointed

View PDF (2 pages)

27/10/1999

Return made up to 30/09/99; change of members

View PDF (7 pages)

11/10/1999

Full group accounts made up to 1999-03-31

View PDF (21 pages)

16/12/1998

Full group accounts made up to 1998-03-31

View PDF (21 pages)

22/10/1998

Return made up to 30/09/98; full list of members

View PDF (7 pages)

17/12/1997

Partic of mort/charge *

View PDF (21 pages)

29/10/1997

Return made up to 30/09/97; full list of members

View PDF (7 pages)

01/09/1997

Full group accounts made up to 1997-03-31

View PDF (22 pages)

07/03/1997

Partic of mort/charge *

View PDF (6 pages)

29/10/1996

Return made up to 30/09/96; change of members

View PDF (7 pages)

31/07/1996

Full group accounts made up to 1996-03-31

View PDF (19 pages)

17/10/1995

Return made up to 30/09/95; full list of members

View PDF (8 pages)

03/08/1995

Full group accounts made up to 1995-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (102 pages)

17/10/1994

Return made up to 30/09/94; full list of members

View PDF (0 pages)

26/07/1994

Full group accounts made up to 1994-03-31

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05/10/1993

Director resigned

View PDF (0 pages)

05/10/1993

Return made up to 30/09/93; no change of members

View PDF (0 pages)

17/08/1993

Full group accounts made up to 1993-03-31

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22/06/1993

New director appointed

View PDF (0 pages)

12/10/1992

Return made up to 30/09/92; no change of members

View PDF (0 pages)

17/08/1992

Full group accounts made up to 1992-03-31

View PDF (0 pages)

07/10/1991

Return made up to 03/10/91; full list of members

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13/08/1991

Full accounts made up to 1991-03-31

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09/10/1990

Return made up to 03/10/90; change of members

View PDF (0 pages)

07/08/1990

Full group accounts made up to 1990-03-31

View PDF (0 pages)

06/10/1989

Return made up to 30/09/89; no change of members

View PDF (0 pages)

11/09/1989

Full group accounts made up to 1989-03-31

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20/01/1989

Director resigned

View PDF (0 pages)

27/09/1988

Return made up to 21/09/88; full list of members

View PDF (0 pages)

21/07/1988

Full group accounts made up to 1988-03-31

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07/10/1987

Return made up to 30/09/87; change of members

View PDF (0 pages)

31/07/1987

Full group accounts made up to 1987-03-31

View PDF (0 pages)

07/01/1987

Director resigned

View PDF (0 pages)

07/01/1987

New director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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19/09/1986

Return made up to 17/09/86; full list of members

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30/07/1986

Accounts for a medium company made up to 1986-03-31

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02/04/1930

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/10/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Eaton, Susan Elizabeth	Secretary	29/08/2006 - 31/05/2013	2
Frier, Gavin	Director	01/06/1993 - 29/09/2005	2
Hey, Robert Derek	Secretary	31/05/2013 - 01/08/2013	-
Brown, Peter Kenneth	Director	01/01/2013 - Present	4
Brierley, John	Director	01/04/2010 - 24/07/2017	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A.R.BROWN,MCFARLANE & COMPANY, LIMITED

A.R.BROWN,MCFARLANE & COMPANY, LIMITED is an(a) Active company incorporated on 02/04/1930 with the registered office located at 2nd Floor, Maxim 3 Maxim Office Park, Parklands Avenue, Eurocentral, Lanarkshire ML1 4WQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.R.BROWN,MCFARLANE & COMPANY, LIMITED?

A.R.BROWN,MCFARLANE & COMPANY, LIMITED is currently Active. It was registered on 02/04/1930 .

Where is A.R.BROWN,MCFARLANE & COMPANY, LIMITED located?

A.R.BROWN,MCFARLANE & COMPANY, LIMITED is registered at 2nd Floor, Maxim 3 Maxim Office Park, Parklands Avenue, Eurocentral, Lanarkshire ML1 4WQ.

What does A.R.BROWN,MCFARLANE & COMPANY, LIMITED do?

A.R.BROWN,MCFARLANE & COMPANY, LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for A.R.BROWN,MCFARLANE & COMPANY, LIMITED?

The latest filing was on 18/12/2025: Group of companies' accounts made up to 2025-03-31.