MACFARLAN SMITH LIMITED
MACFARLAN SMITH LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC035640, and its current status with Companies House is active. The company was incorporated on 12 September 1960 and lists its registered address as Edinburgh, United Kingdom. 4 shareholders are on record for MACFARLAN SMITH LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.
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Shareholders
4
Shareholders of MACFARLAN SMITH LIMITED
Four shareholders are currently on record for MACFARLAN SMITH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VERANOVA 1 LTD., holding 55.3% — a majority holding — followed by VERANOVA 1 LTD. at 55.3%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| VERANOVA 1 LTD. | 55.3% | Companies House | |
| VERANOVA 1 LTD. | 55.3% | Companies House | |
| VERANOVA 2 LTD. | 44.7% | Companies House | |
| VERANOVA 2 LTD. | 44.7% | Companies House |
Officers
34
Directors and officers of MACFARLAN SMITH LIMITED
Three of the 34 officer records shown for MACFARLAN SMITH LIMITED are current appointments, filed with Companies House. Craig Grant (appointed 2020-10-13), Michael Riley (appointed 2023-05-09) and Scott Lassonde (appointed 2024-04-23) all serve as Director. The remaining 31 records shown (Graham Blaker, John Hunt and 29 others) are former appointments that have since been resigned. Management authority at MACFARLAN SMITH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of MACFARLAN SMITH LIMITED
MACFARLAN SMITH LIMITED sits 3 levels below its ultimate parent, Veranova Bidco, L.P., registered in United States. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above MACFARLAN SMITH LIMITED is VERANOVA 1 LTD., holding 110.6% as filed in MACFARLAN SMITH LIMITED's own shareholder record with Companies House. Veranova Bidco, L.P. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- Macfarlan Smith B.V. (Netherlands)
Data availability
Those 1 subsidiary spans United Kingdom, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Veranova Bidco, L.P.
United States
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Frequently Asked Questions
Who owns MACFARLAN SMITH LIMITED?
Four shareholders are currently on record for MACFARLAN SMITH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VERANOVA 1 LTD., holding 55.3% — a majority holding — followed by VERANOVA 1 LTD. at 55.3%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MACFARLAN SMITH LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MACFARLAN SMITH LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MACFARLAN SMITH LIMITED have on record?
4 shareholders are shown on record for MACFARLAN SMITH LIMITED.
What is MACFARLAN SMITH LIMITED's company registration number?
MACFARLAN SMITH LIMITED's registration number is SC035640, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MACFARLAN SMITH LIMITED still an active company?
MACFARLAN SMITH LIMITED's status on Companies House is listed as active.
When was MACFARLAN SMITH LIMITED incorporated?
MACFARLAN SMITH LIMITED was incorporated on 12 September 1960, according to Companies House.
What is MACFARLAN SMITH LIMITED's registered address?
The registered address on file for MACFARLAN SMITH LIMITED is Edinburgh, United Kingdom.
What legal structure is MACFARLAN SMITH LIMITED registered as?
MACFARLAN SMITH LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MACFARLAN SMITH LIMITED?
Three of the 34 officer records shown for MACFARLAN SMITH LIMITED are current appointments, filed with Companies House. Craig Grant (appointed 2020-10-13), Michael Riley (appointed 2023-05-09) and Scott Lassonde (appointed 2024-04-23) all serve as Director. The remaining 31 records shown (Graham Blaker, John Hunt and 29 others) are former appointments that have since been resigned. Management authority at MACFARLAN SMITH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MACFARLAN SMITH LIMITED have a parent company or subsidiaries?
MACFARLAN SMITH LIMITED sits 3 levels below its ultimate parent, Veranova Bidco, L.P., registered in United States. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to MACFARLAN SMITH LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MACFARLAN SMITH LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MACFARLAN SMITH LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MACFARLAN SMITH LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 25 September 2026.