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Home > Scotland > A.R.BROWN,MCFARLANE & COMPANY, LIMITED
Company Information for

A.R.BROWN,MCFARLANE & COMPANY, LIMITED

2nd Floor, Maxim 3 Maxim Office Park, Parklands Avenue, Eurocentral, LANARKSHIRE, ML1 4WQ,
Company Registration Number
SC015906
Private Limited Company
Active

Company Overview

About A.r.brown,mcfarlane & Company, Ltd
A.R.BROWN,MCFARLANE & COMPANY, LIMITED was founded on 1930-04-02 and has its registered office in Eurocentral. The organisation's status is listed as "Active". A.r.brown,mcfarlane & Company, Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
A.R.BROWN,MCFARLANE & COMPANY, LIMITED
 
Legal Registered Office
2nd Floor, Maxim 3 Maxim Office Park
Parklands Avenue
Eurocentral
LANARKSHIRE
ML1 4WQ
Other companies in G33
 
Filing Information
Company Number SC015906
Company ID Number SC015906
Date formed 1930-04-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-10-31
Return next due 2025-11-14
Type of accounts GROUP
Last Datalog update: 2024-12-19 14:10:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.R.BROWN,MCFARLANE & COMPANY, LIMITED
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Company Officers of A.R.BROWN,MCFARLANE & COMPANY, LIMITED

Current Directors
Officer Role Date Appointed
PETER KENNETH BROWN
 Company Secretary 2013-08-01
KENNETH EDWARD LINDSAY BROWN
 Director 1989-09-30
PETER KENNETH BROWN
 Director 2013-01-01
RICHARD THOMAS BROWN
 Director 2003-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BRIERLEY
 Director 2010-04-01 2017-07-24
ALAN KEIZER
 Director 2001-10-01 2015-03-31
ROBERT DEREK HEY
 Company Secretary 2013-05-31 2013-08-01
SUSAN ELIZABETH EATON
 Company Secretary 2006-08-29 2013-05-31
BARRY LESLIE MORSE
 Director 2009-11-13 2010-03-31
BARRY LESLIE MORSE
 Director 2009-11-13 2009-11-14
RICHARD THOMAS BROWN
 Company Secretary 2002-03-28 2006-09-01
DAVID HIGGINS
 Director 2000-01-12 2006-07-21
GAVIN FRIER
 Director 1993-06-01 2005-09-29
DAVID HIGGINS
 Company Secretary 2001-02-12 2002-03-28
IAN GODFREY INGLIS
 Director 1989-09-30 2001-09-26
DAVID STEWART SHAW
 Company Secretary 1989-09-30 2001-02-12
THOMAS RICHARD WILSON STEELE
 Director 1989-09-30 2000-10-06
JOHN GRAHAM CAMPBELL
 Director 1989-09-30 1993-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH EDWARD LINDSAY BROWN METBRO LIMITED Director 1989-09-30 CURRENT 1938-03-03 Active
PETER KENNETH BROWN BROWN MCFARLANE LIMITED Director 2013-05-31 CURRENT 1989-11-02 Active
RICHARD THOMAS BROWN BROWN MCFARLANE LIMITED Director 2006-08-29 CURRENT 1989-11-02 Active
RICHARD THOMAS BROWN ARBM CO LIMITED Director 2003-03-31 CURRENT 1977-01-27 Active
RICHARD THOMAS BROWN ARBM CO 2 LIMITED Director 2003-03-31 CURRENT 1975-05-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-11-14CONFIRMATION STATEMENT MADE ON 31/10/24, WITH UPDATES
2023-10-02Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-10-02Memorandum articles filed
2023-08-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-12-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-11-11CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2021-12-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-11-11TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH EDWARD LINDSAY BROWN
2021-01-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2019-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-02-01SH03Purchase of own shares
2019-01-28SH06Cancellation of shares. Statement of capital on 2018-12-19 GBP 52,620.00
2018-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-11-29SH06Cancellation of shares. Statement of capital on 2018-11-26 GBP 54,860
2018-11-29SH03Purchase of own shares
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2018 FROM PO BOX G41 5LD 2ND FLOOR, MAXIM 3 MAXIM OFFICE PARK PARKLANDS AVENUE EUROCENTRAL LANARKSHIRE ML1 4WQ UNITED KINGDOM
2018-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2018 FROM UNIT 7, LONMAY PLACE PANORAMA BUSINESS VILLAGE QUEENSLIE, GLASGOW G33 4ER
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-07-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRIERLEY
2016-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 55980
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2015-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 55980
2015-10-16AR0130/09/15 ANNUAL RETURN FULL LIST
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ALAN KEIZER
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 55980
2015-03-04SH06Cancellation of shares. Statement of capital on 2015-01-27 GBP 55,980
2015-03-04SH03Purchase of own shares
2014-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-10-07AR0130/09/14 ANNUAL RETURN FULL LIST
2013-11-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 57100
2013-10-23AR0130/09/13 ANNUAL RETURN FULL LIST
2013-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEIZER / 12/07/2013
2013-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KENNETH BROWN / 01/08/2013
2013-08-13AP03Appointment of Mr Peter Kenneth Brown as company secretary
2013-08-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT HEY
2013-06-17AP03Appointment of Mr Robert Derek Hey as company secretary
2013-06-17TM02APPOINTMENT TERMINATED, SECRETARY SUSAN EATON
2013-01-31AP01DIRECTOR APPOINTED MR PETER KENNETH BROWN
2012-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-10-25AR0130/09/12 FULL LIST
2011-10-04AR0130/09/11 FULL LIST
2011-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2010-11-12AR0130/09/10 FULL LIST
2010-11-12TM01APPOINTMENT TERMINATED, DIRECTOR BARRY MORSE
2010-10-21MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-09-08MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2010-08-03AP01DIRECTOR APPOINTED MR JOHN BRIERLEY
2010-08-03TM01APPOINTMENT TERMINATED, DIRECTOR BARRY MORSE
2010-01-25AP01DIRECTOR APPOINTED MR BARRY LESLIE MORSE
2010-01-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-12-18AP01DIRECTOR APPOINTED MR BARRY LESLIE MORSE
2009-10-22AR0130/09/09 FULL LIST
2009-02-14287REGISTERED OFFICE CHANGED ON 14/02/2009 FROM SUITE 1/1, BROOK STREET STUDIOS 60 BROOK STREET GLASGOW G40 2AB
2009-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-10-03363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-08-19410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-11-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-10-23363(288)SECRETARY RESIGNED
2007-10-23363sRETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
2007-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-10-24363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-24363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-09-06288aNEW SECRETARY APPOINTED
2006-08-07288bDIRECTOR RESIGNED
2006-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-12-09287REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 239 MYRESIDE STREET GLASGOW G32 6DR
2005-10-12288bDIRECTOR RESIGNED
2005-10-12363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-01-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-11-01363sRETURN MADE UP TO 30/09/04; CHANGE OF MEMBERS
2004-01-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-11-12363sRETURN MADE UP TO 30/09/03; NO CHANGE OF MEMBERS
2003-03-09288aNEW DIRECTOR APPOINTED
2002-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-11-07363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-04-08288bSECRETARY RESIGNED
2002-04-08288aNEW SECRETARY APPOINTED
2002-01-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-11-05288bDIRECTOR RESIGNED
2001-10-30363(287)REGISTERED OFFICE CHANGED ON 30/10/01
2001-10-30363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-10-10288aNEW DIRECTOR APPOINTED
2001-02-28288aNEW SECRETARY APPOINTED
2001-02-28288bSECRETARY RESIGNED
2001-01-22AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-10-25288bDIRECTOR RESIGNED
2000-10-25363sRETURN MADE UP TO 30/09/00; CHANGE OF MEMBERS
2000-01-19288aNEW DIRECTOR APPOINTED
1999-10-27363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-27363sRETURN MADE UP TO 30/09/99; CHANGE OF MEMBERS
1999-10-11AAFULL GROUP ACCOUNTS MADE UP TO 31/03/99
1998-12-16AAFULL GROUP ACCOUNTS MADE UP TO 31/03/98
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to A.R.BROWN,MCFARLANE & COMPANY, LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.R.BROWN,MCFARLANE & COMPANY, LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2010-10-21 Outstanding HSBC BANK PLC
FLOATING CHARGE 2008-08-19 Outstanding HSBC BANK PLC
LEGAL CHARGE 1997-12-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1997-02-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.R.BROWN,MCFARLANE & COMPANY, LIMITED

Intangible Assets
Patents
We have not found any records of A.R.BROWN,MCFARLANE & COMPANY, LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.R.BROWN,MCFARLANE & COMPANY, LIMITED
Trademarks
We have not found any records of A.R.BROWN,MCFARLANE & COMPANY, LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.R.BROWN,MCFARLANE & COMPANY, LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as A.R.BROWN,MCFARLANE & COMPANY, LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where A.R.BROWN,MCFARLANE & COMPANY, LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.R.BROWN,MCFARLANE & COMPANY, LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.R.BROWN,MCFARLANE & COMPANY, LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ML1 4WQ