MACFARLANE WHISKY LTD

Key Data

Status

Active

Company No.

SC082595

Incorporation date

06/04/1983

Size

Medium

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2022)

19/12/2025

Accounts for a medium company made up to 2025-03-31

View PDF (21 pages)

06/05/2025

Confirmation statement made on 2025-05-06 with no updates

View PDF (3 pages)

12/12/2024

Full accounts made up to 2024-03-31

View PDF (22 pages)

23/05/2024

Confirmation statement made on 2024-05-23 with updates

View PDF (5 pages)

23/05/2024

Change of details for Mr Scott Robertson Macfarlane as a person with significant control on 2024-03-26

View PDF (2 pages)

23/05/2024

Notification of Leigh Macfarlane as a person with significant control on 2024-03-26

View PDF (2 pages)

22/04/2024

Change of share class name or designation

View PDF (2 pages)

15/04/2024

Resolutions

View PDF (1 pages)

15/04/2024

Memorandum and Articles of Association

View PDF (35 pages)

18/03/2024

Second filing of Confirmation Statement dated 2023-06-08

View PDF (3 pages)

21/02/2024

Certificate of change of name

View PDF (3 pages)

10/11/2023

Full accounts made up to 2023-03-31

View PDF (21 pages)

21/06/2023

Confirmation statement made on 2023-06-08 with updates

View PDF (4 pages)

09/05/2023

Statement of capital following an allotment of shares on 2023-04-24

View PDF (8 pages)

04/05/2023

Resolutions

View PDF (1 pages)

04/05/2023

Memorandum and Articles of Association

View PDF (35 pages)

20/12/2022

Full accounts made up to 2022-03-31

View PDF (20 pages)

30/11/2022

Director's details changed for Mrs Leigh Mcfarlane on 2016-11-08

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+83.97 % *

* during past year

Cash in Bank

£15,620,835.00

Business linkages

Check business linkages of MACFARLANE WHISKY LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

06/05/2026

Last change occurred

31/03/2025

Accounts

Medium

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)

2021
2
14.47M
-
0.00
6.14M
-

2022
2
12.64M
-
0.00
8.49M
-

2023
2
22.11M
-
52.60M
15.62M
-

2023
2
22.11M
-
52.60M
15.62M
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

22.11M £74.91 % *

Total Assets(GBP)

Turnover(GBP)

52.60M £- *

Cash in Bank(GBP)

15.62M £83.97 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Leigh Macfarlane	Director	08/11/2016 - Present	-
Macfarlane, Scott Robertson	Director	01/04/1997 - Present	5
Macfarlane, Leigh	Secretary	24/09/2003 - Present	-
Macfarlane, Rona Sheila	Secretary	17/08/1999 - 24/09/2003	-
Macfarlane, Scott Robertson	Secretary	01/04/1997 - 17/08/1999	-

Persons with Significant Control

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

Similar companies

Company	Classification	Incorporation	Status	Turnover	Employees
LANDMARK CIVIL ENGINEERING LIMITED Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL, 03601835	Construction of commercial buildings	22/07/1998	Active	-	1
COLLEGE ROAD DEVELOPMENTS (CROYDON) LIMITED 4th Floor 11 - 15 Wigmore Street, Marylebone, London W1U 1PF, 11989618	Construction of domestic buildings	10/05/2019	Active	-	1
QXTEL LIMITED 145 City Road, London EC1V 1AZ, 03984645	Other telecommunications activities	03/05/2000	Active	-	2
LUCKY WIN LIMITED Grove House, 2nd Floor 774 - 780 Wilmslow Road, Didsbury, Manchester M20 2DR, 10912644	Activities of patent and copyright agents; other legal activities n.e.c.	11/08/2017	Active	-	1

LANDMARK CIVIL ENGINEERING LIMITEDGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL

Active

Category:

Construction of commercial buildings

Comp. code:

03601835

Reg. date:

22/07/1998

Turnover:

No. of employees:

COLLEGE ROAD DEVELOPMENTS (CROYDON) LIMITED4th Floor 11 - 15 Wigmore Street, Marylebone, London W1U 1PF

Active

Category:

Construction of domestic buildings

Comp. code:

11989618

Reg. date:

10/05/2019

Turnover:

No. of employees:

QXTEL LIMITED145 City Road, London EC1V 1AZ

Active

Category:

Other telecommunications activities

Comp. code:

03984645

Reg. date:

03/05/2000

Turnover:

No. of employees:

LUCKY WIN LIMITEDGrove House, 2nd Floor 774 - 780 Wilmslow Road, Didsbury, Manchester M20 2DR

Active

Category:

Activities of patent and copyright agents; other legal activities n.e.c.

Comp. code:

10912644

Reg. date:

11/08/2017

Turnover:

No. of employees:

Description

About MACFARLANE WHISKY LTD

MACFARLANE WHISKY LTD is an(a) Active company incorporated on 06/04/1983 with the registered office located at 2 Otterburn Drive, Giffnock, Glasgow G46 6UJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of MACFARLANE WHISKY LTD?

MACFARLANE WHISKY LTD is currently Active. It was registered on 06/04/1983 .

Where is MACFARLANE WHISKY LTD located?

MACFARLANE WHISKY LTD is registered at 2 Otterburn Drive, Giffnock, Glasgow G46 6UJ.

What does MACFARLANE WHISKY LTD do?

MACFARLANE WHISKY LTD operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

How many employees does MACFARLANE WHISKY LTD have?

MACFARLANE WHISKY LTD had 2 employees in 2023.

What is the latest filing for MACFARLANE WHISKY LTD?

The latest filing was on 19/12/2025: Accounts for a medium company made up to 2025-03-31.