MACFARLANE PACKAGING LIMITED
MACFARLANE PACKAGING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC041678, and its current status with Companies House is active. The company was incorporated on 29 January 1965 and lists its registered address as Glasgow, United Kingdom. 2 shareholders are on record for MACFARLANE PACKAGING 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 8 October 2026.
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Shareholders
2
Two shareholders are currently on record for MACFARLANE PACKAGING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MACFARLANE GROUP UK LIMITED, holding 99% — a majority holding — followed by MACFARLANE GROUP UK LIMITED at 1%.
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 |
|---|---|---|---|
| MACFARLANE GROUP UK LIMITED | 99% | Companies House | |
| MACFARLANE GROUP UK LIMITED | 1% | Companies House |
Officers
5
Two of the 5 officer records shown for MACFARLANE PACKAGING LIMITED are current appointments, filed with Companies House. Ivor Gray (appointed 1999-12-20) and James MacDonald (appointed 2021-03-24) both serve as Director. The remaining 3 records shown (Gregor Williamson, Graham Casey and 1 other) are former appointments that have since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MACFARLANE PACKAGING 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
MACFARLANE PACKAGING LIMITED sits 2 levels below its ultimate parent, MACFARLANE GROUP PLC, registered in United Kingdom. Immediately above MACFARLANE PACKAGING LIMITED is MACFARLANE GROUP UK LIMITED, holding 100% as filed in MACFARLANE PACKAGING LIMITED's own shareholder record with Companies House. MACFARLANE GROUP PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
MACFARLANE GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns MACFARLANE PACKAGING LIMITED?
Two shareholders are currently on record for MACFARLANE PACKAGING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MACFARLANE GROUP UK LIMITED, holding 99% — a majority holding — followed by MACFARLANE GROUP UK LIMITED at 1%. 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 MACFARLANE PACKAGING LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MACFARLANE PACKAGING 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 MACFARLANE PACKAGING LIMITED have on record?
2 shareholders are shown on record for MACFARLANE PACKAGING LIMITED.
What is MACFARLANE PACKAGING LIMITED's company registration number?
MACFARLANE PACKAGING LIMITED's registration number is SC041678, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MACFARLANE PACKAGING LIMITED still an active company?
MACFARLANE PACKAGING LIMITED's status on Companies House is listed as active.
When was MACFARLANE PACKAGING LIMITED incorporated?
MACFARLANE PACKAGING LIMITED was incorporated on 29 January 1965, according to Companies House.
What is MACFARLANE PACKAGING LIMITED's registered address?
The registered address on file for MACFARLANE PACKAGING LIMITED is Glasgow, United Kingdom.
What legal structure is MACFARLANE PACKAGING LIMITED registered as?
MACFARLANE PACKAGING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MACFARLANE PACKAGING LIMITED?
Two of the 5 officer records shown for MACFARLANE PACKAGING LIMITED are current appointments, filed with Companies House. Ivor Gray (appointed 1999-12-20) and James MacDonald (appointed 2021-03-24) both serve as Director. The remaining 3 records shown (Gregor Williamson, Graham Casey and 1 other) are former appointments that have since been resigned. Management authority at MACFARLANE PACKAGING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MACFARLANE PACKAGING LIMITED have a parent company or subsidiaries?
MACFARLANE PACKAGING LIMITED sits 2 levels below its ultimate parent, MACFARLANE GROUP PLC, registered in United Kingdom.
Can Zavia monitor changes to MACFARLANE PACKAGING LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MACFARLANE PACKAGING 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 MACFARLANE PACKAGING 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 MACFARLANE PACKAGING 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 8 October 2026.