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A R MACFARLANE LTD (SC344176)

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Introduction

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Updated On: 20/08/2026
A

A R MACFARLANE LTD

A R Macfarlane Ltd is an active Scottish limited company incorporated on 11 June 2008. The company is currently in the process of voluntary strike-off, as evidenced by a dissolution application filed on 22 July 2026 and a subsequent Gazette notice published on 28 July 2026. Its registered office is at 26 Lewis Street, Stornoway, Isle of Lewis, HS1 2JF.

The company’s principal activity is classified under SIC 86230. It has filed micro-entity accounts to 31 January 2026, with the next accounts due by 31 October 2027. A confirmation statement made up to 11 June 2025 is overdue.

Mrs Jane Brenda Macfarlane serves as both sole director and company secretary, having been appointed on incorporation. She is the sole person with significant control, holding 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

Status

active

Active since 18 years ago

Company No

SC344176

LTD Company

Age

18 Years

Incorporated 11 June 2008

Size

N/A

Accounts

ARD: 31/1

Up to Date

1y 2m left

Last Filed

Made up to 31 January 2026 (7 months ago)
Submitted on 13 July 2026 (1 month ago)
Period: 1 August 2025 - 31 January 2026(7 months)
Type: Micro Entity

Next Due

Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027

Confirmation Statement

Overdue

1 month overdue

Last Filed

Made up to 11 June 2025 (1 year ago)
Submitted on 12 June 2025 (1 year ago)

Next Due

Due by 25 June 2026
For period ending 11 June 2026

Contact

Address

26 Lewis Street Stornway, HS1 2JF,

Timeline

4 key events • 2008 - 2025

Funding Officers Ownership
Company Founded
Jun 08
Owner Exit
Aug 25
New Owner
Aug 25
Director Left
Aug 25
0
Funding
1
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

2

1 Active
1 Resigned

MACFARLANE, Alistair Robert

Resigned
Leurbost, LochsHS2 9NS
Born January 1956
Director
Appointed 11 Jun 2008
Resigned 12 May 2025

MACFARLANE, Jane Brenda

Active
Leurbost, LochsHS2 9NS
Born August 1960
Director
Appointed 11 Jun 2008

Persons with significant control

2

1 Active
1 Ceased

Mr Alistair Robert Macfarlane

Ceased
Lochs, Isle Of LewisHS2 9NS
Born January 1956

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Mrs Jane Brenda Macfarlane

Active
Lochs, Isle Of LewisHS2 9NS
Born August 1960

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2025

Fundings

Financials

Latest Activities

Filing History

43

Gazette Notice Voluntary
28 July 2026
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
22 July 2026
DS01DS01
Accounts With Accounts Type Micro Entity
13 July 2026
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
9 July 2026
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
26 September 2025
AAAnnual Accounts
Cessation Of A Person With Significant Control
20 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
20 August 2025
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
20 August 2025
TM01Termination of Director
Confirmation Statement With Updates
12 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 April 2025
AAAnnual Accounts
Confirmation Statement With Updates
12 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 April 2024
AAAnnual Accounts
Confirmation Statement With Updates
14 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 April 2023
AAAnnual Accounts
Confirmation Statement With Updates
22 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 March 2022
AAAnnual Accounts
Confirmation Statement With Updates
18 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 April 2021
AAAnnual Accounts
Confirmation Statement With Updates
12 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 April 2020
AAAnnual Accounts
Confirmation Statement With Updates
13 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
14 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 April 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 August 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 June 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 June 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 June 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 February 2010
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
12 October 2009
AA01Change of Accounting Reference Date
Legacy
15 June 2009
363aAnnual Return
Incorporation Company
11 June 2008
NEWINCIncorporation