MACFARLANE TECHNOLOGY LIMITED

MACFARLANE TECHNOLOGY LIMITED is an active private limited company, incorporated on 14 February 2003. The nature of the business includes Machining and two other classifications. The company's registered office is on Denmore Road, Aberdeen. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MACFARLANE TECHNOLOGY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 20 DENMORE INDUSTRIAL ESTATE DENMORE ROAD
Address Line 2	BRIDGE OF DON
Post Town	ABERDEEN
Country	SCOTLAND
Postcode	AB23 8JW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/02/2025
Last Made Up Date	14/02/2024

Return

Next Due Date	14/03/2017
Last Made Up Date	14/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25620 - Machining

28960 - Manufacture of plastics and rubber machinery

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

MACFARLANE TECHNOLOGY LIMITED

Directors

(The company's officers)

GRAEME HUGH MACFARLANE

(~56 year old British national)

UNIT 20 DENMORE INDUSTRIAL ESTATE DENMORE ROAD, BRIDGE OF DON, ABERDEEN, AB23 8JW, SCOTLAND

Current Director
Gives occupation as MANAGER
Usually resident in SCOTLAND

Appointed on 24/02/2003

DEBBORA ANN PECYNA

(~56 year old British national)

UNIT 20 DENMORE INDUSTRIAL ESTATE DENMORE ROAD, BRIDGE OF DON, ABERDEEN, AB23 8JW, SCOTLAND

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in SCOTLAND

Appointed on 06/03/2015

Shareholders

(Persons of Significant Control)

Mr Graeme Hugh Macfarlane

(~56 year old British national)

Unit 20 Denmore Industrial Estate, Denmore Road, Bridge Of Don, Aberdeen, AB23 8JW, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)