MS

MACFARLAN SMITH LIMITED

Active

Company number SC035640

Edinburgh · Incorporated 12 September 1960

Wheatfield Road, Edinburgh, EH11 2QA

Last updated on 23 March 2026

Manufacture of basic pharmaceutical products · SIC 21100

Status
Active
Company age
66 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 December 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 January 2026
Next due
8 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Veranova 2 Ltd.
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 May 2022
PS
Veranova 1 Ltd.
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
31 May 2022

Funding

1 funding round
19 December 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
27 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2026 View
Capital Allotment Shares
Capital
19 December 2025 View
Accounts With Accounts Type Full
Accounts
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Accounts With Accounts Type Full
Accounts
7 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
25 April 2024 View
Appoint Person Director Company With Name Date
Officers
25 April 2024 View
Termination Director Company With Name Termination Date
Officers
8 April 2024 View
Accounts With Accounts Type Full
Accounts
5 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 December 2023 View
Termination Director Company With Name Termination Date
Officers
17 May 2023 View
Appoint Person Director Company With Name Date
Officers
17 May 2023 View
Accounts With Accounts Type Full
Accounts
4 April 2023 View
Auditors Resignation Company
Auditors
30 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2023 View
Change Account Reference Date Company Current Shortened
Accounts
8 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
14 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
14 June 2022 View
Appoint Person Director Company With Name Date
Officers
14 June 2022 View
Accounts With Accounts Type Full
Accounts
1 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2022 View
Second Filing Of Director Appointment With Name
Officers
10 November 2021 View
Appoint Person Director Company With Name Date
Officers
29 October 2021 View
Termination Director Company With Name Termination Date
Officers
29 October 2021 View
Accounts With Accounts Type Full
Accounts
11 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
18 February 2021 View
Appoint Person Director Company With Name Date
Officers
10 December 2020 View
Appoint Person Director Company With Name Date
Officers
30 October 2020 View
Appoint Person Director Company With Name Date
Officers
30 October 2020 View
Termination Director Company With Name Termination Date
Officers
30 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
30 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
14 April 2020 View
Termination Director Company With Name Termination Date
Officers
14 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2020 View
Accounts With Accounts Type Full
Accounts
20 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
3 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2019 View
Accounts With Accounts Type Full
Accounts
4 January 2019 View
Termination Director Company With Name Termination Date
Officers
16 October 2018 View
Change Person Director Company With Change Date
Officers
11 September 2018 View
Appoint Person Director Company With Name Date
Officers
12 April 2018 View
Appoint Person Director Company With Name Date
Officers
12 April 2018 View
Termination Director Company With Name Termination Date
Officers
4 April 2018 View
Change Person Director Company With Change Date
Officers
28 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2018 View
Accounts With Accounts Type Full
Accounts
27 December 2017 View
Appoint Person Director Company With Name Date
Officers
20 October 2017 View
Termination Director Company With Name Termination Date
Officers
5 October 2017 View
Appoint Person Director Company With Name Date
Officers
14 June 2017 View
Appoint Person Director Company With Name Date
Officers
14 June 2017 View
Termination Director Company With Name Termination Date
Officers
22 May 2017 View
Termination Director Company With Name Termination Date
Officers
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Accounts With Accounts Type Full
Accounts
2 December 2016 View
Termination Director Company With Name Termination Date
Officers
1 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2016 View
Accounts With Accounts Type Full
Accounts
16 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Accounts With Accounts Type Full
Accounts
28 October 2014 View
Appoint Person Director Company With Name
Officers
9 July 2014 View
Termination Director Company With Name
Officers
9 July 2014 View
Termination Director Company With Name
Officers
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Miscellaneous
Miscellaneous
26 November 2013 View
Auditors Resignation Company
Auditors
8 November 2013 View
Accounts With Accounts Type Full
Accounts
23 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Appoint Person Director Company With Name
Officers
27 November 2012 View
Accounts With Accounts Type Full
Accounts
18 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Accounts With Accounts Type Full
Accounts
3 January 2012 View
Termination Director Company With Name
Officers
17 October 2011 View
Termination Director Company With Name
Officers
17 October 2011 View
Appoint Person Director Company With Name
Officers
17 October 2011 View
Appoint Person Director Company With Name
Officers
17 October 2011 View
Resolution
Resolution
28 April 2011 View
Statement Of Companys Objects
Change Of Constitution
28 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Full
Accounts
29 December 2010 View
Appoint Person Director Company With Name
Officers
6 July 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Accounts With Accounts Type Full
Accounts
30 December 2009 View
Change Person Secretary Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Legacy
Officers
9 September 2009 View
Legacy
Mortgage
31 July 2009 View
Legacy
Mortgage
31 July 2009 View
Legacy
Officers
23 July 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Annual Return
26 January 2009 View
Accounts With Accounts Type Full
Accounts
8 January 2009 View
Legacy
Annual Return
28 March 2008 View
Legacy
Officers
13 February 2008 View
Accounts With Accounts Type Full
Accounts
28 January 2008 View
Legacy
Officers
6 December 2007 View
Resolution
Resolution
2 October 2007 View
Resolution
Resolution
2 October 2007 View
Resolution
Resolution
2 October 2007 View
Legacy
Annual Return
2 February 2007 View
Accounts With Accounts Type Full
Accounts
29 January 2007 View
Legacy
Annual Return
7 February 2006 View
Accounts With Accounts Type Full
Accounts
24 January 2006 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Annual Return
27 January 2005 View
Accounts With Accounts Type Full
Accounts
26 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Annual Return
16 February 2004 View
Accounts With Accounts Type Full
Accounts
10 January 2004 View
Legacy
Officers
17 September 2003 View
Legacy
Annual Return
24 May 2003 View
Accounts With Accounts Type Full
Accounts
28 January 2003 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
11 March 2002 View
Accounts With Accounts Type Full
Accounts
15 February 2002 View
Legacy
Annual Return
4 February 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Officers
5 November 2001 View
Legacy
Accounts
12 October 2001 View
Legacy
Accounts
2 April 2001 View
Accounts With Accounts Type Full
Accounts
28 February 2001 View
Legacy
Annual Return
15 February 2001 View
Legacy
Officers
27 November 2000 View
Legacy
Officers
27 November 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Officers
20 June 2000 View
Accounts With Accounts Type Full
Accounts
23 February 2000 View
Legacy
Annual Return
16 February 2000 View
Legacy
Officers
22 June 1999 View
Legacy
Officers
7 June 1999 View
Legacy
Officers
7 May 1999 View
Legacy
Officers
7 May 1999 View
Accounts With Accounts Type Full
Accounts
10 March 1999 View
Legacy
Annual Return
27 January 1999 View
Legacy
Officers
27 April 1998 View
Accounts With Accounts Type Full
Accounts
9 February 1998 View
Legacy
Annual Return
2 February 1998 View
Legacy
Officers
1 October 1997 View
Legacy
Officers
14 July 1997 View
Legacy
Mortgage
10 July 1997 View
Legacy
Mortgage
10 July 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Annual Return
3 February 1997 View
Accounts With Accounts Type Full
Accounts
10 January 1997 View
Legacy
Officers
22 April 1996 View
Legacy
Officers
13 February 1996 View
Accounts With Accounts Type Full
Accounts
8 February 1996 View
Legacy
Annual Return
8 February 1996 View
Legacy
Mortgage
15 September 1995 View
Legacy
Mortgage
15 September 1995 View
Legacy
Officers
11 May 1995 View
Legacy
Annual Return
29 January 1995 View
Accounts With Accounts Type Full
Accounts
29 January 1995 View
Legacy
Officers
16 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
22 September 1994 View
Legacy
Annual Return
28 January 1994 View
Accounts With Accounts Type Full
Accounts
11 January 1994 View
Accounts With Accounts Type Full
Accounts
22 February 1993 View
Legacy
Annual Return
25 January 1993 View
Accounts With Accounts Type Full
Accounts
10 March 1992 View
Legacy
Annual Return
27 January 1992 View
Legacy
Annual Return
29 January 1991 View
Accounts With Accounts Type Full
Accounts
29 January 1991 View
Legacy
Mortgage
30 August 1990 View
Legacy
Mortgage
30 August 1990 View
Auditors Resignation Company
Auditors
16 August 1990 View
Legacy
Capital
16 August 1990 View
Legacy
Officers
16 August 1990 View
Memorandum Articles
Incorporation
16 August 1990 View
Resolution
Resolution
16 August 1990 View
Resolution
Resolution
16 August 1990 View
Legacy
Officers
16 August 1990 View
Legacy
Officers
16 August 1990 View
Legacy
Officers
7 August 1990 View
Legacy
Officers
7 August 1990 View
Legacy
Officers
6 July 1990 View
Legacy
Officers
6 July 1990 View
Legacy
Officers
19 June 1990 View
Legacy
Officers
19 June 1990 View
Legacy
Accounts
17 May 1990 View
Legacy
Officers
19 January 1990 View
Legacy
Annual Return
16 November 1989 View
Accounts With Accounts Type Full
Accounts
16 November 1989 View
Legacy
Annual Return
4 January 1989 View
Accounts With Accounts Type Full
Accounts
4 January 1989 View
Legacy
Officers
19 December 1988 View
Memorandum Articles
Incorporation
4 October 1988 View
Legacy
Officers
4 October 1988 View
Resolution
Resolution
27 September 1988 View
Miscellaneous
Miscellaneous
27 September 1988 View
Miscellaneous
Miscellaneous
27 September 1988 View
Resolution
Resolution
27 September 1988 View
Resolution
Resolution
31 August 1988 View
Resolution
Resolution
31 August 1988 View
Legacy
Officers
4 June 1988 View
Accounts With Accounts Type Full
Accounts
16 February 1988 View
Legacy
Annual Return
16 February 1988 View
Legacy
Officers
24 September 1987 View
Legacy
Annual Return
26 January 1987 View
Accounts With Accounts Type Full
Accounts
26 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
24 January 1983 View
Accounts With Made Up Date
Accounts
21 December 1981 View
Accounts With Made Up Date
Accounts
2 February 1981 View
Accounts With Made Up Date
Accounts
13 February 1980 View
Accounts With Made Up Date
Accounts
21 January 1980 View
Miscellaneous
Miscellaneous
12 September 1960 View
Incorporation Company
Incorporation
12 September 1960 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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