Register entry · No. SC125286
MACFARLANE MEAT PRODUCTS LIMITED
Checks
No warning signs 8 clear · 6 can't tell yet
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
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Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 16 Feb 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £485,337.
Accounts to 31 May 2025 · See it -
Clear
Charges
None outstanding (6 paid off).
Companies House register -
Clear
Trading history
Incorporated 30 May 1990 (36 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
57-59 HIGH STREET, DUNBLANE, PERTHSHIRE, FK15 0EE
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 16 Feb 2027
- Last made up to
- 2 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 6
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Names
- MACFARLANE MEAT PRODUCTS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 | not published | not published | £356,007 | £485,337 | 7 |
| 31 May 2024 * | not published | not published | £320,422 | £499,113 | 7 |
* From the following year's accounts (prior-year figures).
People
Officers
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Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr. Gerald William Macfarlane | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent | 6 Apr 2016 | — | October 1957 | British · Scotland |
| Mrs Susanne Margaret Rae | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 May 2022 | — | February 1955 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MACFARLANE MEAT PRODUCTS LIMITED still trading?
The register shows MACFARLANE MEAT PRODUCTS LIMITED as active.
What does MACFARLANE MEAT PRODUCTS LIMITED do?
It files these industry codes 10130 (Production of meat and poultry meat products); 46320 (Wholesale of meat and meat products).
When was MACFARLANE MEAT PRODUCTS LIMITED set up?
It was incorporated on 30 May 1990.
When are MACFARLANE MEAT PRODUCTS LIMITED's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is MACFARLANE MEAT PRODUCTS LIMITED's next confirmation statement due?
By 16 February 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House