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MACFARLAN SMITH LIMITED ACTIVE
Company number SC035640
Incorporated 1960-09-12
Last updated 12 Sept 2026
Registered office WHEATFIELD ROAD, EDINBURGH, EH11 2QA
SIC 21100 No filings found for this company.
Period ending 2025-12-31(Full) Sign up to see fundraising history
Active Officers (5) Andrew James
secretary since 2024-04-23
Craig Grant
director since 2020-10-13
Scott Lassonde
director since 2024-04-23
Michael Riley
director since 2023-05-09
Frank Wilgmann
director since 2026-08-20
Persons with significant control are available once you sign up.
Sign up free Resigned Officers(45) Show Hide These are the directors and secretaries who have left MACFARLAN SMITH LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
Antoine Bordet resigned 2017-10-05
Debra Boni resigned 2005-10-24
Graham Blaker resigned 1990-08-10
Simon Bicknell resigned 1990-08-04
Gordon Thom resigned 1995-05-03
Richard Houghton resigned 2000-05-31
Garry Hodges resigned 2014-04-06
Lindsay Milne resigned 2022-05-31
David Mercer resigned 2007-11-30
Alexander Macrae resigned 2001-10-31
Robert Macleod resigned 2014-07-01
Roger Kilburn resigned 2011-10-03
Helen Ogden resigned 2005-10-24
David Payne resigned 2026-05-21
David Payne resigned 2020-10-13
Dennis Jones resigned 2016-07-31
Stewart Cairns resigned 1999-04-30
John Hunt resigned 1990-08-10
James Cook resigned 1999-06-18
Simon Farrant resigned 2020-03-31
John Fowler resigned 2017-05-12
Terrence Cooke resigned 2021-10-29
Malcolm Copley resigned 1997-06-30
Michael Dooley resigned 2003-08-28
Hugh Somerville resigned 2002-02-28
David Morgan resigned 2009-07-21
Helen Ogden resigned 2017-04-18
Andrew Wesztergom resigned 2024-03-25
Steven Thompson resigned 2018-03-29
Victoria Barlow resigned 2022-05-31
Simon Bicknell resigned 1990-08-10
Julian Tasker resigned 2018-10-12
Nicolaas Stapel resigned 2023-05-03
William Smith resigned 2005-10-24
Edward Pickard resigned 2000-11-20
Gordon Jamieson resigned 1999-04-30
Kenneth Green resigned 2001-12-31
Henry Smalley resigned 1997-09-25
John Sheldrick resigned 2009-09-07
Nicholas Garner resigned 2011-10-03
Linda Bruce-watt resigned 2021-02-05
Simon Farrant resigned 2020-03-31
Jonathan Hyde resigned 1989-12-08
James Mcneillage resigned 2000-09-25
Ross Oehler resigned 2023-11-30