MACFARLAN SMITH LIMITED

Company number SC035640 ·

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Overview

Company type
Private Limited Company
Incorporated
1960-09-12
Registered office
Wheatfield Road, Edinburgh, EH11 2QA
Postcode
EH11 2QA
Capital
16 GBP
Accounts category
Full
Charges
0 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-01-25
Next due by
2027-02-08
View filing history →

Nature of business (SIC)

  • 21100 Manufacture of basic pharmaceutical products

Officers 6 current · 42 resigned

Appointed 2024-04-23
Andrew David JAMES Secretary
Appointed 2024-04-23
Appointed 2023-05-09
Appointed 2020-10-13
Appointed 2020-04-16

View all officers and resignations →

Group structure

Controlled by VERANOVA 1 LTD. — since 2022-05-31

Controlled by VERANOVA 2 LTD. — since 2022-05-31

Controlled by JOHNSON MATTHEY PLC — since 2019-05-07

From persons-with-significant-control filings on the public register.

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Modern slavery statement

Registered a modern slavery statement for 2023 (period to 2023-03-31) as part of the JOHNSON MATTHEY PLC group statement — 3 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — ZB862093 (Tier 3), registered since 2025.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Gender pay gap

10.6%

Women's median hourly pay below men's, 2025/26 · around the middle of the pack for parity

View pay gap →

Among its peers

The oldest

of 13 similar companies in EH, trading since 1960

Property in England & Wales 1 title

Leasehold
1
Most recent registration
2025-06-04
Where
Cambridgeshire
Title numberCounty Tenure RegisteredPrice paid
CB495179 Cambridgeshire Leasehold 2025-06-04

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.