MACFARLANE GROUP PLC

Company number SC004221

40 officers / 34 resignations

MACDONALD, James

• Correspondence address: 3 Park Gardens, Glasgow, Scotland, G3 7YE
• Role (Active): Secretary
• Appointed on: 1 January 2021

ATKINSON, Peter Duncan

• Correspondence address: 3 Park Gardens, Glasgow, Scotland, G3 7YE
• Role (Active): Director
• Date of birth: October 1956
• Appointed on: 6 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

BAIRD, James Walter Forrester

• Correspondence address: 3 Park Gardens, Glasgow, Scotland, G3 7YE
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 8 January 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

GRAY, Ivor

• Correspondence address: 3 Park Gardens, Glasgow, Scotland, G3 7YE
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 19 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

GULVANESSIAN, Aleen Seza

• Correspondence address: 3 Park Gardens, Glasgow, Scotland, G3 7YE
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

WHYTE, Diane Laura

• Correspondence address: 3 Park Gardens, Glasgow, Scotland, G3 7YE
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COTTON, Andrew

• Correspondence address: 21 Newton Place, Glasgow, G3 7PY
• Role (Resigned): Secretary
• Appointed on: 2 August 2001
• Resigned on: 8 May 2015
• Nationality: British
• Occupation: Director

FRAME, Moira Howatson

• Correspondence address: 80 Brownlee Road, Law, Carluke, Lanarkshire, ML8 5JD
• Role (Resigned): Secretary
• Appointed before: 30 May 1989
• Resigned on: 22 March 1994
• Nationality: British

GRAY, Ivor

• Correspondence address: 3 Park Gardens, Glasgow, Scotland, G3 7YE
• Role (Resigned): Secretary
• Appointed on: 15 May 2020
• Resigned on: 1 January 2021

LOVE, John

• Correspondence address: 21 Newton Place, Glasgow, G3 7PY
• Role (Resigned): Secretary
• Appointed on: 8 May 2015
• Resigned on: 1 March 2016

LOVE, John

• Correspondence address: 2 Hartwood Gardens, Mearnskirk, G77 5GD
• Role (Resigned): Secretary
• Appointed on: 28 May 1996
• Resigned on: 2 August 2001
• Nationality: British
• Occupation: Chartered Accountant

QUIRK, Derek Linton Howat

• Correspondence address: 3 Park Gardens, Glasgow, Scotland, G3 7YE
• Role (Resigned): Secretary
• Appointed on: 1 March 2016
• Resigned on: 15 May 2020

RITCHIE, Archibald

• Correspondence address: 17 Cambridge Avenue, Gourock, Renfrewshire, PA19 1XT
• Role (Resigned): Secretary
• Appointed on: 22 March 1994
• Resigned on: 28 May 1996
• Nationality: British

ARROWSMITH, Michael Richard

• Correspondence address: 21 Newton Place, Glasgow, G3 7PY
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 26 September 2012
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BARCLAY, Norman Veitch Lothian

• Correspondence address: Eyreton House, Douglas, Isle Of Man, ISLE MAN
• Role (Resigned): Director
• Date of birth: October 1925
• Appointed before: 30 May 1989
• Resigned on: 23 May 1995
• Nationality: British
• Occupation: Director

BARCLAY, Rupert George Maxwell Lothian

• Correspondence address: 12 Artesian Road, London, W2 5AP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 23 May 1995
• Resigned on: 26 January 1998
• Nationality: British
• Occupation: Chartered Accountant

BISSETT, Graeme

• Correspondence address: 21 Newton Place, Glasgow, G3 7PY
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 11 May 2004
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CASEY, Graham Hendry

• Correspondence address: 39 Abercrombie Drive, Bearsden, Glasgow, G61 4RR
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 June 2001
• Resigned on: 24 March 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CLARK, Michael

• Correspondence address: Greenwoods 7 Church Drive, Lytham, Lancashire, FY8 5PE
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 September 2003
• Resigned on: 11 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARK, Michael

• Correspondence address: Abbotts Wood Hill Road, Penwortham, Preston, Lancs, PR1 9XH
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 January 1998
• Resigned on: 19 September 2001
• Nationality: British
• Occupation: Director

CRUICKSHANK, Charles Burns

• Correspondence address: The York Cottage, The Lodge, Lochgoilhead, Argyll, PA24 8AE
• Role (Resigned): Director
• Date of birth: January 1925
• Appointed before: 30 May 1989
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Director

DICKSON, Robert

• Correspondence address: 39 Buchanan Drive, Bearsden, Glasgow, Lanarkshire, G61 2EP
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 30 May 1989
• Resigned on: 29 May 1991
• Nationality: British
• Occupation: Director

DUFFIN, Iain Donaldson

• Correspondence address: Knapps, Houston Road, Kilmacolm, Renfrewshire, PA13 4NQ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 14 June 1999
• Resigned on: 7 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUNSTAN, Andrea Margaret

• Correspondence address: 3 Park Gardens, Glasgow, Scotland, G3 7YE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 September 2018
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director/Business Consultant

HUNTER, Archibald Sinclair

• Correspondence address: 21 Newton Place, Glasgow, G3 7PY
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 October 1998
• Resigned on: 8 May 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

LANE, Gordon Stuart

• Correspondence address: 6 Park Road, High Barnet, Barnet, Hertfordshire, EN5 5SQ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 30 May 1989
• Resigned on: 9 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANE, John Godfrey

• Correspondence address: Soffits, The Pastures, London, N20 8AN
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed before: 30 May 1989
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOVE, John

• Correspondence address: 3 Park Gardens, Glasgow, Scotland, G3 7YE
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 12 July 1999
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MACFARLANE, Hamish Somerville, The Honourable

• Correspondence address: 10 Briarwell Road, Milngavie, Glasgow, G62 6AW
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 23 March 1995
• Resigned on: 30 December 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MACFARLANE OF BEARSDEN, Lord

• Correspondence address: 50 Manse Road, Bearsden, Glasgow, Strathclyde, Scotland, G61 3PN
• Role (Resigned): Director
• Date of birth: March 1926
• Appointed before: 30 May 1989
• Resigned on: 18 May 1999
• Nationality: British
• Occupation: Director

MACKIE, William Paterson

• Correspondence address: Clearwater 1 Queens Point, Shandon, Helensburgh, Dunbartonshire, Scotland, G84 8QZ
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed before: 30 May 1989
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Director

MARTIN, Robert Iver Bruce

• Correspondence address: Wallhouse Grange, Torphichen, Bathgate, West Lothian, EH48 4NQ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 July 1990
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Director

MCLELLAN, Robert

• Correspondence address: 3 Park Gardens, Glasgow, Scotland, G3 7YE
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 5 March 2013
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MCNAUGHT, William Garth

• Correspondence address: 15c Ledcameroch Road, Bearsden, Glasgow, G61 4AB
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 30 May 1989
• Resigned on: 26 October 1990
• Nationality: British
• Occupation: Director

MELLOR, Kevin Donald

• Correspondence address: 21 Newton Place, Glasgow, G3 7PY
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 11 May 2004
• Resigned on: 7 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director