Company Information for

BROWN MCFARLANE LIMITED

2ND FLOOR, MAXIM 3 MAXIM OFFICE PARK, PARKLANDS AVENUE, EUROCENTRAL, LANARKSHIRE, ML1 4WQ,

Company Registration Number

SC121113

Private Limited Company

Active

About Brown Mcfarlane Ltd

BROWN MCFARLANE LIMITED was founded on 1989-11-02 and has its registered office in Eurocentral. The organisation's status is listed as "Active". Brown Mcfarlane Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BROWN MCFARLANE LIMITED
Legal Registered Office
2ND FLOOR, MAXIM 3 MAXIM OFFICE PARK
PARKLANDS AVENUE
EUROCENTRAL
LANARKSHIRE
ML1 4WQ
Other companies in G33
Contact details
Telephone
01782 289909

Filing Information

Company NumberSC121113
Date formed1989-11-02
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return30/09/2015
Filing return next due28/10/2016
Type of accountsFULL
Last Datalog update:
2024-01-08 10:08:30
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Peter Kenneth Brown Company Secretary 2013-08-01
Peter Kenneth Brown Director DIRECTOR 2013-05-31 SCOTLAND
Richard Thomas Brown Director LAWYER 2006-08-29 SCOTLAND
Martin David Maley Director CHAIRMAN 2014-09-08 ENGLAND
Anthony Michael O'reilly Director MANAGING DIRECTOR 2016-08-15 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Kenneth Edward Lindsay Brown Director 1990-02-26 2015-09-30
Alan Keizer Director 2006-08-29 2015-03-31
John George Riddell Director 2008-09-01 2014-09-16
Andrew Webster Director 2007-08-01 2013-12-31
Robert Derek Hey Company Secretary 2013-05-31 2013-08-01
Barry Leslie Morse Director 2004-04-08 2013-07-31
Susan Elizabeth Eaton Company Secretary 2006-08-29 2013-05-31
Susan Elizabeth Eaton Director 2003-09-01 2013-05-31
John Brierley Director 1996-04-01 2010-03-31
David Higgins Company Secretary 2002-06-30 2006-07-21
David Higgins Director 2000-01-12 2006-07-21
David Stewart Shaw Company Secretary 1990-02-26 2002-06-30
David Stewart Shaw Director 1990-02-26 2002-06-30
Thomas Richard Wilson Steele Director 1990-02-26 2000-10-06
Robert Crawford Director 1992-01-01 2000-02-15
Sydney Alexander Millar Director 1990-02-26 1993-07-12

Related Directorships for Peter Kenneth Brown

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Kenneth Brown A.R.BROWN,MCFARLANE & COMPANY, LIMITEDDirector 2013-01-01 CURRENT 1930-04-02 Active

Related Directorships for Richard Thomas Brown

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Thomas Brown ARBM CO LIMITEDDirector 2003-03-31 CURRENT 1977-01-27 Active
Richard Thomas Brown ARBM CO 2 LIMITEDDirector 2003-03-31 CURRENT 1975-05-15 Active
Richard Thomas Brown A.R.BROWN,MCFARLANE & COMPANY, LIMITEDDirector 2003-02-18 CURRENT 1930-04-02 Active