MACFARLANE GROUP PLC

SC004221
3 PARK GARDENS GLASGOW SCOTLAND G3 7YE

People & Contacts

Contact Details
Registered Address 3
PARK GARDENS GLASGOW SCOTLAND

G3 7YE
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MACFARLANE GROUP (CLANSMAN) P.L.C. 01 Aug 1998 - 18 May 1999
People

Current directors

MR JAMES MACDONALD

Birthdate: N/A

Nationality:

Address: 3 PARK GARDENS G37YE

Date Appointed: 01 Jan 2021

Appointment Type: C

Other Appointments: None

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MR PETER DUNCAN ATKINSON

Birthdate: Sep 1956

Nationality: BRITISH

Address: 3 PARK GARDENS G37YE

Date Appointed: 06 Oct 2003

Appointment Type: D

Other Appointments: None

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MR JAMES WALTER FORRESTER BAIRD

Birthdate: Apr 1964

Nationality: BRITISH

Address: 3 PARK GARDENS G37YE

Date Appointed: 08 Jan 2018

Appointment Type: D

Other Appointments: None

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MR IVOR GRAY

Birthdate: Jun 1969

Nationality: BRITISH

Address: 3 PARK GARDENS G37YE

Date Appointed: 19 Nov 2020

Appointment Type: D

Other Appointments: None

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MRS ALEEN SEZA GULVANESSIAN

Birthdate: Apr 1958

Nationality: BRITISH

Address: 3 PARK GARDENS G37YE

Date Appointed: 01 Oct 2021

Appointment Type: D

Other Appointments: None

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MS DIANE LAURA WHYTE

Birthdate: Feb 1959

Nationality: BRITISH

Address: 3 PARK GARDENS G37YE

Date Appointed: 01 Oct 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANDREW COTTON

Birthdate: Apr 1965

Nationality: BRITISH

Address: 21 NEWTON PLACE GLASGOW G37PY

Date Appointed: 02 Aug 2001

Date Resigned: May 2015

Appointment Type: PC

Other Appointments: None

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MOIRA HOWATSON FRAME

Birthdate: N/A

Nationality: BRITISH

Address: 80 BROWNLEE ROAD LAW LANARKSHIRE ML85JD

Date Appointed: 30 May 1989

Date Resigned: Mar 1994

Appointment Type: PC

Other Appointments: None

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MR IVOR GRAY

Birthdate: N/A

Nationality:

Address: 3 PARK GARDENS G37YE

Date Appointed: 15 May 2020

Date Resigned: Jan 2021

Appointment Type: PC

Other Appointments: None

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MR JOHN LOVE

Birthdate: N/A

Nationality:

Address: 3 PARK GARDENS G37YE

Date Appointed: 08 May 2015

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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MR JOHN LOVE

Birthdate: Sep 1960

Nationality: BRITISH

Address: 2 HARTWOOD GARDENS G775GD

Date Appointed: 28 May 1996

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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MR DEREK LINTON HOWAT QUIRK

Birthdate: N/A

Nationality:

Address: 3 PARK GARDENS G37YE

Date Appointed: 01 Mar 2016

Date Resigned: May 2020

Appointment Type: PC

Other Appointments: None

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ARCHIBALD RITCHIE

Birthdate: N/A

Nationality: BRITISH

Address: 17 CAMBRIDGE AVENUE RENFREWSHIRE PA191XT

Date Appointed: 22 Mar 1994

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

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MR MICHAEL RICHARD ARROWSMITH

Birthdate: Feb 1953

Nationality: BRITISH

Address: 3 PARK GARDENS G37YE

Date Appointed: 26 Sep 2012

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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NORMAN VEITCH LOTHIAN BARCLAY

Birthdate: Sep 1925

Nationality: BRITISH

Address: EYRETON HOUSE ISLE OF MAN

Date Appointed: 30 May 1989

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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RUPERT GEORGE MAXWELL LOTHIAN BARCLAY

Birthdate: Jan 1957

Nationality: BRITISH

Address: 12 ARTESIAN ROAD W25AP

Date Appointed: 23 May 1995

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR GRAEME BISSETT

Birthdate: Jan 1958

Nationality: BRITISH

Address: 21 NEWTON PLACE GLASGOW G37PY

Date Appointed: 11 May 2004

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR GRAHAM HENDRY CASEY

Birthdate: Apr 1959

Nationality: BRITISH

Address: 39 ABERCROMBIE DRIVE BEARSDEN G614RR

Date Appointed: 01 Jun 2001

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MICHAEL CLARK

Birthdate: Mar 1949

Nationality: BRITISH

Address: ABBOTTS WOOD HILL ROAD PENWORTHAM LANCS PR19XH

Date Appointed: 01 Jan 1998

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MICHAEL CLARK

Birthdate: Mar 1949

Nationality: BRITISH

Address: GREENWOODS 7 CHURCH DRIVE LANCASHIRE FY85PE

Date Appointed: 01 Sep 2003

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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CHARLES BURNS CRUICKSHANK

Birthdate: Dec 1924

Nationality: BRITISH

Address: THE YORK COTTAGE THE LODGE ARGYLL PA248AE

Date Appointed: 30 May 1989

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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ROBERT DICKSON

Birthdate: Aug 1947

Nationality: BRITISH

Address: 39 BUCHANAN DRIVE BEARSDEN LANARKSHIRE G612EP

Date Appointed: 30 May 1989

Date Resigned: May 1991

Appointment Type: PD

Other Appointments: None

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IAIN DONALDSON DUFFIN

Birthdate: Nov 1946

Nationality: BRITISH

Address: KNAPPS HOUSTON ROAD RENFREWSHIRE PA134NQ

Date Appointed: 14 Jun 1999

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MRS ANDREA MARGARET DUNSTAN

Birthdate: Jan 1960

Nationality: BRITISH

Address: 3 PARK GARDENS G37YE

Date Appointed: 01 Sep 2018

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR ARCHIBALD SINCLAIR HUNTER

Birthdate: Jul 1943

Nationality: BRITISH

Address: 3 PARK GARDENS G37YE

Date Appointed: 01 Oct 1998

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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GORDON STUART LANE

Birthdate: Mar 1950

Nationality: BRITISH

Address: 6 PARK ROAD HIGH BARNET HERTFORDSHIRE EN55SQ

Date Appointed: 30 May 1989

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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JOHN GODFREY LANE

Birthdate: Dec 1931

Nationality: BRITISH

Address: SOFFITS THE PASTURES N208AN

Date Appointed: 30 May 1989

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR JOHN LOVE

Birthdate: Sep 1960

Nationality: BRITISH

Address: 3 PARK GARDENS G37YE

Date Appointed: 12 Jul 1999

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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THE HONOURABLE HAMISH SOMERVILLE MACFARLANE

Birthdate: Nov 1961

Nationality: BRITISH

Address: 10 BRIARWELL ROAD MILNGAVIE G626AW

Date Appointed: 23 Mar 1995

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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LORD MACFARLANE OF BEARSDEN

Birthdate: Feb 1926

Nationality: BRITISH

Address: 50 MANSE ROAD BEARSDEN STRATHCLYDE G613PN

Date Appointed: 30 May 1989

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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WILLIAM PATERSON MACKIE

Birthdate: Nov 1934

Nationality: BRITISH

Address: CLEARWATER 1 QUEENS POINT SHANDON DUNBARTONSHIRE G848QZ

Date Appointed: 30 May 1989

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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ROBERT IVER BRUCE MARTIN

Birthdate: Jun 1953

Nationality: BRITISH

Address: WALLHOUSE GRANGE TORPHICHEN WEST LOTHIAN EH484NQ

Date Appointed: 01 Jul 1990

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR ROBERT MCLELLAN

Birthdate: Feb 1948

Nationality: BRITISH

Address: 3 PARK GARDENS G37YE

Date Appointed: 05 Mar 2013

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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WILLIAM GARTH MCNAUGHT

Birthdate: Oct 1943

Nationality: BRITISH

Address: 15C LEDCAMEROCH ROAD BEARSDEN G614AB

Date Appointed: 30 May 1989

Date Resigned: Oct 1990

Appointment Type: PD

Other Appointments: None

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MR KEVIN DONALD MELLOR

Birthdate: Jul 1946

Nationality: BRITISH

Address: 21 NEWTON PLACE GLASGOW G37PY

Date Appointed: 11 May 2004

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR STUART RANDALL PATERSON

Birthdate: Dec 1957

Nationality: BRITISH

Address: 3 PARK GARDENS G37YE

Date Appointed: 01 Jan 2013

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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ANDREW REEKIE

Birthdate: Sep 1941

Nationality: BRITISH

Address: STRATHEARN 9 GRAHAMSHILL STREET LANARKSHIRE ML67EN

Date Appointed: 30 May 1989

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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ROBERT SPEIRS

Birthdate: Sep 1936

Nationality: BRITISH

Address: 17 KINGS CRESCENT DUNBARTONSHIRE G847RB

Date Appointed: 01 Oct 1998

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR RICHARD GUY THOMAS STENHOUSE

Birthdate: Jul 1961

Nationality: BRITISH

Address: MANSEFIELD MANSE STREET RENFREWSHIRE PA134NH

Date Appointed: 26 May 1998

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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SIR JOHN MACQUEEN WARD

Birthdate: Jul 1940

Nationality: BRITISH

Address: 3 BARNTON BRAE BARNTON AVENUE WEST MIDLOTHIAN EH46DG

Date Appointed: 01 Jan 1996

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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