MACFARLAN SMITH LIMITED

Active - Accounts Filed

General Information

NAME
MACFARLAN SMITH LIMITED

COMPANY NUMBER
SC035640

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
21100 - Manufacture of basic pharmaceutical products

INCORPORATION DATE
12/09/1960 (64 years and 3 months old)

WEBSITE
http://jmfinechemicals.com

CONFIRMATION STATEMENT MADE UP TO
25/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

WHEATFIELD ROAD
EDINBURGH
EH11 2QA

Telephone: 01313372434
TPS: No

TRADING ADDRESSES

10 Wheatfield Road
Edinburgh
Midlothian
EH11 2QA

Telephone: 3372434

3 Trees Road
Annan
Dumfriesshire
DG12 5QH

Cambridge Science Park
Cambridge
Cambridgeshire
CB4 0FZ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7.7M

49.36%

NET WORTH

£93.7M

43.97%

TOTAL LIABILITIES

£18.5M

42.25%

NET ASSETS

£107.1M

36.08%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

33

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Accounts filed
Date: 29/04/2024	Event: New Company Secretary Andrew David James (932237627) Appointed
Date: 29/04/2024	Event: New Board Member Scott Gerard Lassonde (932234763) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MACFARLAN SMITH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MACFARLAN SMITH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7.7M

49.36%

NET WORTH

£93.7M

43.97%

TOTAL LIABILITIES

£18.5M

42.25%

NET ASSETS

£107.1M

36.08%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

33

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VERANOVA 1 LTD	Owned: 55.70 %	Shares: 4,177,500	Price per share: £1.00	Total Value: £4,177,500.00
VERANOVA 2 LTD	Owned: 44.30 %	Shares: 3,322,500	Price per share: £1.00	Total Value: £3,322,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Craig Maclan Grant 13/10/2020 - Present (4 years and 2 months) Born in Mar 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Craig Macian Grant 13/10/2020 - Present (4 years and 2 months) Born in Mar 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Martin Payne 28/10/2021 - Present (3 years and 2 months) Born in Sep 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Michael Anthony Riley 09/05/2023 - Present (1 years and 7 months) Born in Nov 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Scott Gerard Lassonde 23/04/2024 - Present (8 months) Born in Feb 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Accounts filed
Date: 29/04/2024	Event: New Company Secretary Andrew David James (932237627) Appointed
Date: 29/04/2024	Event: New Board Member Scott Gerard Lassonde (932234763) Appointed
Date: 10/04/2024	Event: Andrew Peter Wesztergom (927597624) has left the board
Date: 28/03/2024	Event: New Board Member Craig Maclan Grant (914263333) Appointed
Date: 11/03/2024	Event: New Accounts filed
Date: 31/01/2024	Event: New Confirmation Statement filed
Date: 07/12/2023	Event: Ross Oehler (929690359) has left the board
Date: 19/05/2023	Event: Nicolaas Stapel (929686735) has left the board
Date: 19/05/2023	Event: New Board Member Michael Anthony Riley (930911353) Appointed
Date: 09/04/2023	Event: New Accounts filed
Date: 10/02/2023	Event: New Confirmation Statement filed
Date: 10/02/2023	Event: New Confirmation Statement filed
Date: 16/06/2022	Event: New Board Member Nicolaas Stapel (929686735) Appointed
Date: 16/06/2022	Event: New Company Secretary Ross Oehler (929690359) Appointed
Date: 16/06/2022	Event: Lindsay Anne Milne (927751141) has left the board
Date: 16/06/2022	Event: Victoria Barlow (926497847) has left the board
Date: 07/03/2022	Event: New Accounts filed
Date: 07/03/2022	Event: New Confirmation Statement filed
Date: 04/11/2021	Event: Terrence Bernard Cooke (924524974) has left the board
Date: 04/11/2021	Event: New Board Member David Martin Payne (924524971) Appointed
Date: 04/11/2021	Event: Terrence Bernard Cooke (924524974) has left the board
Date: 04/11/2021	Event: New Board Member David Martin Payne (924524971) Appointed
Date: 17/03/2021	Event: New Accounts filed
Date: 12/03/2021	Event: New Confirmation Statement filed
Date: 03/11/2020	Event: New Board Member Craig Macian Grant (927597622) Appointed
Date: 03/11/2020	Event: David Martin Payne (924524971) has left the board
Date: 03/11/2020	Event: New Board Member Andrew Peter Wesztergom (927597624) Appointed
Date: 04/05/2020	Event: New Company Secretary Linda Bruce-Watt (926930456) Appointed
Date: 16/04/2020	Event: Simon Farrant (906000016) has left the board
Date: 12/02/2020	Event: New Confirmation Statement filed
Date: 23/01/2020	Event: New Accounts filed
Date: 05/12/2019	Event: New Company Secretary Victoria Barlow (926497847) Appointed
Date: 30/01/2019	Event: New Confirmation Statement filed
Date: 09/01/2019	Event: New Accounts filed
Date: 18/10/2018	Event: Julian Charles Edward Tasker (923356178) has left the board
Date: 16/04/2018	Event: New Board Member David Martin Payne (924524971) Appointed
Date: 16/04/2018	Event: New Board Member Terrence Bernard Cooke (924524974) Appointed
Date: 06/04/2018	Event: Steven Thompson (923923327) has left the board
Date: 30/01/2018	Event: New Confirmation Statement filed
Date: 02/01/2018	Event: New Accounts filed
Date: 24/10/2017	Event: New Board Member Steven Thompson (923923327) Appointed
Date: 09/10/2017	Event: Antoine Bordet (923356177) has left the board
Date: 16/06/2017	Event: New Board Member Antoine Bordet (923356177) Appointed
Date: 16/06/2017	Event: New Board Member Julian Charles Edward Tasker (923356178) Appointed
Date: 24/05/2017	Event: John Bailey Fowler (916381255) has left the board
Date: 24/04/2017	Event: Helen Isabella Grace Ogden (907057170) has left the board
Date: 31/01/2017	Event: New Annual Return filed
Date: 07/12/2016	Event: New Accounts filed
Date: 03/08/2016	Event: Dennis Gareth Jones (918853152) has left the board

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MACFARLAN SMITH LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.7M

£93.7M

£18.5M

£107.1M

People Overview

5

33

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7.7M

£93.7M

£18.5M

£107.1M

Accounts

People Overview

5

33

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™