MACFARLANE GROUP PLC
MACFARLANE GROUP PLC is a Public Limited Company registered in United Kingdom under SC004221, and its current status with Companies House is active. The company was incorporated on 15 April 1899 and lists its registered address as Glasgow, United Kingdom. 10 shareholders are on record for MACFARLANE GROUP PLC, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 25 September 2026.
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Shareholders
10
Shareholders of MACFARLANE GROUP PLC
10 shareholders are currently on record for MACFARLANE GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AMG Yacktman Special Opportunities Fd, holding 71.7% — a majority holding — followed by DFA International Core Equity Portfolio at 10%; the remaining 8 shareholders shown hold smaller stakes. 9 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AMG Yacktman Special Opportunities Fd | 71.7% | Companies House | |
| DFA International Core Equity Portfolio | 10% | Companies House | |
| DFA International Vector Equity Port | 5% | Companies House | |
| DFA International Sustainability Core 1 Portfolio | 2.6% | Companies House | |
| DFA Investment Dimensions-DFA World Ex U.S. Targeted Value Port | 2.2% | Companies House | |
| DFA Investment Dimensions-World Ex U.S. Core Equity Port | 2.1% | Companies House | |
| SSgA SPDR ETFS Europe I-SPDR FTSE UK All Shares UCITS ETF | 2% | Companies House | |
| SSgA SPDR ETFS Europe I-SPDR FTSE UK All Share ETF | 2% | Companies House | |
| Old Westbury Small & Mid Cap Strategies Fund | 1.3% | Companies House | |
| John Hancock Fds II-International Small Company Fund | 1.2% | Companies House |
Officers
41
Directors and officers of MACFARLANE GROUP PLC
The Director of MACFARLANE GROUP PLC currently on record is Peter Atkinson; seven of the 41 officer records shown for MACFARLANE GROUP PLC are current appointments, filed with Companies House. The remaining 33 records shown (Andrew Reekie, William McNaught and 28 others) are former appointments that have since been resigned. Management authority at MACFARLANE GROUP PLC 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 MACFARLANE GROUP PLC
MACFARLANE GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 2 jurisdictions. 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.
- MACFARLANE GROUP UK LIMITED (United Kingdom)
- ADHESIVE LABELS LIMITED (United Kingdom)
- LEYLAND PACKAGING COMPANY (LANCS) LIMITED (United Kingdom)
- Packmann Gesellschaft fur Verpackungen und Dienstleistungen mbH (Germany)
- NETWORK PACKAGING LIMITED (United Kingdom)
- NATIONAL PACKAGING GROUP LIMITED (United Kingdom)
- NELSONS FOR CARTONS & PACKAGING LIMITED (United Kingdom)
Data availability
Those 7 subsidiaries span United Kingdom, Germany 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. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
MACFARLANE GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns MACFARLANE GROUP PLC?
10 shareholders are currently on record for MACFARLANE GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AMG Yacktman Special Opportunities Fd, holding 71.7% — a majority holding — followed by DFA International Core Equity Portfolio at 10%; the remaining 8 shareholders shown hold smaller stakes. 9 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is MACFARLANE GROUP PLC's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MACFARLANE GROUP PLC is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does MACFARLANE GROUP PLC have on record?
10 shareholders are shown on record for MACFARLANE GROUP PLC.
What is MACFARLANE GROUP PLC's company registration number?
MACFARLANE GROUP PLC's registration number is SC004221, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MACFARLANE GROUP PLC still an active company?
MACFARLANE GROUP PLC's status on Companies House is listed as active.
When was MACFARLANE GROUP PLC incorporated?
MACFARLANE GROUP PLC was incorporated on 15 April 1899, according to Companies House.
What is MACFARLANE GROUP PLC's registered address?
The registered address on file for MACFARLANE GROUP PLC is Glasgow, United Kingdom.
What legal structure is MACFARLANE GROUP PLC registered as?
MACFARLANE GROUP PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of MACFARLANE GROUP PLC?
The Director of MACFARLANE GROUP PLC currently on record is Peter Atkinson; seven of the 41 officer records shown for MACFARLANE GROUP PLC are current appointments, filed with Companies House. The remaining 33 records shown (Andrew Reekie, William McNaught and 28 others) are former appointments that have since been resigned. Management authority at MACFARLANE GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MACFARLANE GROUP PLC have a parent company or subsidiaries?
MACFARLANE GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 2 jurisdictions. Those 7 subsidiaries span United Kingdom, Germany 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. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to MACFARLANE GROUP PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MACFARLANE GROUP PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MACFARLANE GROUP PLC'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 MACFARLANE GROUP PLC'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.