Annual accounts
Total Exemption Full accounts
30/04/2026Filing deadline
Made up to 31/07/2024Due 30/04/2026
- Next accounts made up to
- 31/07/2025
- Last accounts made up to
- 31/07/2024
MACFARLANE GRAY FINANCIAL SERVICES LIMITED
Active- SC197774Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Radleigh House Golf Road, Clarkston, Glasgow G76 7HU
- Classification (SIC)
- Administration of financial markets (66.11 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 25/08/2026View PDF (1 pages)
Registered office address changed from 12 Melville Terrace Stirling FK8 2NE Scotland to Radleigh House Golf Road Clarkston Glasgow G76 7HU on 2026-08-25
- 12/05/2026View PDF (3 pages)
Confirmation statement made on 2026-05-12 with no updates
- 01/09/2025View PDF (1 pages)
Termination of appointment of Alan John Skilling as a director on 2025-08-25
- 08/08/2025View PDF (1 pages)
Termination of appointment of Gregory Callan as a director on 2025-08-08
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
149 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 12/06/2026
- Last statement dated
- 31/07/2024
Financial performance
The latest figures MACFARLANE GRAY FINANCIAL SERVICES LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£54.91K2024
4.67%vs 20232023: £52.46K
Total Assets
£82.08K2024
54.26%vs 20232023: £53.21K
Cash in Bank
£60.23K2024
186.69%vs 20232023: £21.01K
Total Liabilities
£27.17K2024
3.52K%vs 20232023: £750.00
Employees
42024
-4vs 20232023: 8
Of the 4 measures with an earlier filing to compare against, 4 rose. Cash in bank moved furthest, up 186.69% on 2023. See the full financial analysis for MACFARLANE GRAY FINANCIAL SERVICES LIMITED.
The full financial record
Four ways through MACFARLANE GRAY FINANCIAL SERVICES LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -18.9% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 4 | -4 |
| 2023 | 8 | 0 |
| 2022 | 8 | 0 |
| 2021 | 8 | – |
Reported employee count decreased from 8 in 2021 to 4 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 11/08/2009–08/08/2025 | 7 | |
| Nominee Secretary | 02/07/1999–02/07/1999 | 8526 | |
| Director | 01/08/2009–25/08/2025 | 7 | |
| Director | 02/07/1999–Present | 14 | |
| Director | 11/08/2009–08/08/2025 | 4 | |
| Secretary | 01/04/2008–02/03/2015 | 0 | |
| Corporate Secretary | 02/07/1999–31/03/2008 | 1 | |
| Director | 02/07/1999–02/03/2015 | 2 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–30/05/2024 | 0 | |
| 30/05/2024–Present | 3 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 13 Since 06/01/2023
- Last 12 months
- 2 -3 vs the year before
- Most recent filing
- 25/08/2026 1 month ago
What changed in the last year
- Registered officeLatest 25/08/2026
- Confirmation statementLatest 12/05/2026
Filing timeline
- 25/08/2026View PDF (1 pages)
Registered office address changed from 12 Melville Terrace Stirling FK8 2NE Scotland to Radleigh House Golf Road Clarkston Glasgow G76 7HU on 2026-08-25
- 12/05/2026View PDF (3 pages)
Confirmation statement made on 2026-05-12 with no updates
- 01/09/2025View PDF (1 pages)
Termination of appointment of Alan John Skilling as a director on 2025-08-25
- 08/08/2025View PDF (1 pages)
Termination of appointment of Gregory Callan as a director on 2025-08-08
- 08/08/2025View PDF (1 pages)
Termination of appointment of Ellen Waters as a director on 2025-08-08
- 17/07/2025View PDF (3 pages)
Confirmation statement made on 2025-06-12 with no updates
- 14/04/2025View PDF (7 pages)
Total exemption full accounts made up to 2024-07-31
- 12/06/2024View PDF (1 pages)
Cessation of Macfarlane Gray Wealth Management Ltd as a person with significant control on 2024-05-30
- 12/06/2024View PDF (4 pages)
Confirmation statement made on 2024-06-12 with updates
- 12/06/2024View PDF (2 pages)
Notification of Larreb Limited as a person with significant control on 2024-05-30
- 06/10/2023View PDF (8 pages)
Total exemption full accounts made up to 2023-07-31
- 20/06/2023View PDF (3 pages)
Confirmation statement made on 2023-06-15 with no updates
Showing 12 of 13 filings
See when the next accounts and confirmation statement are due
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About MACFARLANE GRAY FINANCIAL SERVICES LIMITED
A short description of the company, written from its Companies House record.
MACFARLANE GRAY FINANCIAL SERVICES LIMITED is a private limited company registered in the United Kingdom, based in Radleigh House Golf Road, Clarkston, Glasgow G76 7HU. Companies House classifies its business as Administration of financial markets. It has been on the register for 27 years 2 months.
The register currently records it as active. Its 2024 accounts report net assets of £54.91K and 4 employees. Its accounts are past the filing deadline shown on the registry record.
MACFARLANE GRAY FINANCIAL SERVICES LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does MACFARLANE GRAY FINANCIAL SERVICES LIMITED do?
Companies House records MACFARLANE GRAY FINANCIAL SERVICES LIMITED under one registered business activity: Administration of financial markets (66.11 - SIC 2007).
Is MACFARLANE GRAY FINANCIAL SERVICES LIMITED still active?
MACFARLANE GRAY FINANCIAL SERVICES LIMITED is recorded as active on the Companies House register, and has been on it since 02/07/1999.
What are MACFARLANE GRAY FINANCIAL SERVICES LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £54.91K, total assets of £82.08K, cash in bank of £60.23K and total liabilities of £27.17K.
When did MACFARLANE GRAY FINANCIAL SERVICES LIMITED last file with Companies House?
The most recent document on the record is dated 25/08/2026: Registered office address changed from 12 Melville Terrace Stirling FK8 2NE Scotland to Radleigh House Golf Road Clarkston Glasgow G76 7HU on 2026-08-25, 1 month ago.
When are MACFARLANE GRAY FINANCIAL SERVICES LIMITED's next filings due?
On the current registry record, accounts are due by 30/04/2026, which has passed.
Who runs MACFARLANE GRAY FINANCIAL SERVICES LIMITED?
Companies House lists 8 officers (1 currently in post) and 2 people with significant control (1 current).