MACFARLANE PACKAGING LIMITED

Company number SC041678 ·

Active

4 officers / 21 resignations

James Graham MACDONALD

Director Active
Correspondence address
3 Park Gardens, Glasgow, Scotland, G3 7YE
Appointed
2021-03-24
Nationality
British
Country of residence
Scotland
Date of birth
January 1986

MR JOHN LOVE

Secretary Active
Correspondence address
3 PARK GARDENS, GLASGOW, SCOTLAND, G3 7YE
Appointed
2015-05-08
Nationality
NATIONALITY UNKNOWN

MR JOHN LOVE

Director Active
Correspondence address
3 PARK GARDENS, GLASGOW, SCOTLAND, G3 7YE
Appointed
2010-09-09
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
October 1960

MR Ivor GRAY

Director Active
Correspondence address
3 Park Gardens, Glasgow, Scotland, G3 7YE
Appointed
1999-12-20
Nationality
British
Country of residence
Scotland
Date of birth
July 1969

MR ANDREW COTTON

Secretary Resigned
Correspondence address
21 NEWTON PLACE, GLASGOW, G3 7PY
Appointed
2003-05-15
Resigned
2015-05-08
Nationality
BRITISH

GREGOR MACGREGOR WILLIAMSON

Director Resigned
Correspondence address
22 BENTINCK STREET, KILMARNOCK, AYRSHIRE, UNITED KINGDOM, KA1 4AS
Appointed
2001-04-01
Resigned
2015-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1952

MR GRAHAM HENDRY CASEY

Director Resigned
Correspondence address
39 ABERCROMBIE DRIVE, BEARSDEN, GLASGOW, G61 4RR
Appointed
2001-04-01
Resigned
2009-03-24
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
May 1959

MR GEORGE HUNTER YOUNG

Director Resigned
Correspondence address
C/O MACFARLANE GROUP UK LTD SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY, UNITED KINGDOM, CV3 4PE
Appointed
2001-04-01
Resigned
2010-09-09
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1950

MR IVOR GRAY

Secretary Resigned
Correspondence address
11 WATERFOOT ROAD, NEWTON MEARNS, GLASGOW, G77 5RU
Appointed
2000-05-31
Resigned
2003-08-11
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
SCOTLAND

STEPHEN JOHN MOORE

Director Resigned
Correspondence address
70 BENNETTS LANE, BOLTON, LANCASHIRE, BL1 6HY
Appointed
2000-01-27
Resigned
2002-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1964

ANDRE RONALD FINNEY

Director Resigned
Correspondence address
GREEN SHUTTERS, 165 MANTHORPE ROAD, GRANTHAM, LINCOLNSHIRE, NG31 8DH
Appointed
1999-12-20
Resigned
2004-04-07
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1946

MR DAVID MURRAY DAWSON

Director Resigned
Correspondence address
3 CROSSLANES BARNS, CRUISE HILL LANE, ELCOCKS BROOK, REDDITCH, WORCESTERSHIRE, B97 5TR
Appointed
1999-12-20
Resigned
2002-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1960

ERIC SUTHERLAND WALKER LETTON

Secretary Resigned
Correspondence address
LORIEN ANTHONY COURT, LARGS, AYRSHIRE, KA30 8TA
Appointed
1997-04-18
Resigned
2000-02-29
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

ERIC SUTHERLAND WALKER LETTON

Director Resigned
Correspondence address
LORIEN ANTHONY COURT, LARGS, AYRSHIRE, KA30 8TA
Appointed
1996-11-18
Resigned
2000-02-29
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1953

WILLIAM VOSILIUS

Director Resigned
Correspondence address
19 DOUGLAS GARDENS, UDDINGSTON, LANARKSHIRE, G71 7HB
Appointed
1996-01-01
Resigned
2000-08-31
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
April 1959

DAVID ALAN JUSTIN WAKEMAN

Director Resigned
Correspondence address
56 BALSHAGRAY DRIVE, GLASGOW, G11 7DA
Appointed
1995-05-17
Resigned
1999-09-30
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1962

DAVID ALAN JUSTIN WAKEMAN

Director Resigned
Correspondence address
FLAT 8D, 33 CLEVENDEN DRIVE, GLASGOW, STRATHCLYDE, G123 0SD
Appointed
1993-01-01
Resigned
1994-05-28
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Date of birth
September 1962

WILLIAM SEYWRIGHT

Director Resigned
Correspondence address
64 HENDERLAND ROAD, BEARSDEN, GLASGOW, LANARKSHIRE, G61 1JG
Appointed
1989-05-16
Resigned
1997-04-18
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
April 1932

GEORGE MACLEOD HALLIDAY

Director Resigned
Correspondence address
5 ETHEL TERRACE, MORNINGSIDE, EDINBURGH, EH10 5NB
Appointed
1989-05-16
Resigned
2000-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
July 1951

WILLIAM PATERSON MACKIE

Director Resigned
Correspondence address
CLEARWATER 1 QUEENS POINT, SHANDON, HELENSBURGH, DUNBARTONSHIRE, SCOTLAND, G84 8QZ
Appointed
1989-05-16
Resigned
1999-06-30
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
December 1934

GEORGE MACKIE

Director Resigned
Correspondence address
40 RAILLES AVENUE, LARGS
Appointed
1989-05-16
Resigned
1995-07-27
Occupation
TRANSPORT MANAGER
Nationality
BRITISH
Date of birth
July 1930

DONALD MACLENNAN MACLEOD

Director Resigned
Correspondence address
29C HUGHENDEN LANE, HYNDLAND, GLASGOW, STRATHCLYDE, G12 9XW
Appointed
1989-05-16
Resigned
1999-06-30
Occupation
SALES MANAGER
Nationality
BRITISH
Date of birth
February 1941

LORD MACFARLANE OF BEARSDEN

Director Resigned
Correspondence address
50 MANSE ROAD, BEARSDEN, GLASGOW, STRATHCLYDE, SCOTLAND, G61 3PN
Appointed
1989-05-16
Resigned
1999-07-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1926

WILLIAM SEYWRIGHT

Secretary Resigned
Correspondence address
64 HENDERLAND ROAD, BEARSDEN, GLASGOW, LANARKSHIRE, G61 1JG
Appointed
1989-05-16
Resigned
1997-04-18
Nationality
BRITISH

WILLIAM PATERSON

Director Resigned
Correspondence address
296 GLASGOW ROAD, EAGLESHAM, GLASGOW, LANARKSHIRE, G76 0EW
Appointed
1989-05-16
Resigned
2000-07-31
Occupation
FACTORY MANAGER
Nationality
BRITISH
Date of birth
June 1944