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Company profile

Macfarlan Smith Limited

UK company SC035640, incorporated on 12 September 1960.

Macfarlan Smith Limited is a UK company with status Active founded in 1960 based in Scotland.

Company number
SC035640
Incorporated
12 Sep 1960
Companies House status
Active

Company identity

Founded / incorporated
12 September 1960

Company number SC035640

Verify at Companies House
Legal name
MACFARLAN SMITH LIMITED
Company type
Private Limited Company
Region
Scotland
Registered address
WHEATFIELD ROAD
EDINBURGH
EH11 2QA
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller
1
Company Active LTD
Macfarlan Smith Limited
CRN SC035640
2
Direct controller Active LTD
Veranova 1 LTD.
CRN 14103815
3
Direct controller Active LTD
Veranova 2 LTD.
CRN 14103844
4
Ultimate controller Active LTD
Veranova UK Holdco LTD.
CRN 14103340

Company events

Reference milestones and recent Companies House filing stream events.

6 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

08 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

21 Aug
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzU0MDI4MjIyNWFkaXF6a2N4

Published 21 Aug 2026 13:18

25 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

12 Sep
1960

Incorporated

Inception

Company registered at Companies House