MACEWEN, FALCONER & COMPANY LIMITED

Overview

Company Name	MACEWEN, FALCONER & COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC017246
Jurisdiction	Scotland
Date of Creation	Apr 07, 1933

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MACEWEN, FALCONER & COMPANY LIMITED?

Other food services (56290) / Accommodation and food service activities

Where is MACEWEN, FALCONER & COMPANY LIMITED located?

Registered Office Address	3 Park Gardens Glasgow G3 7YE
Undeliverable Registered Office Address	No

What are the latest accounts for MACEWEN, FALCONER & COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MACEWEN, FALCONER & COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 19, 2025
Next Confirmation Statement Due	Nov 02, 2025
Next Confirmation Statement Made Up To	Oct 19, 2024
Overdue	No

What are the latest filings for MACEWEN, FALCONER & COMPANY LIMITED?

Filings
Date	Description	Document	Type
Oct 30, 2024	Confirmation statement made on Oct 19, 2024 with no updates	3 pages	CS01

Sep 26, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Jul 17, 2024	Change of details for Mr Alasdair Edgar Mackenzie Sloan as a person with significant control on Jul 17, 2024	2 pages	PSC04

Oct 19, 2023	Confirmation statement made on Oct 19, 2023 with no updates	3 pages	CS01

Aug 14, 2023	Group of companies' accounts made up to Dec 31, 2022	36 pages	AA

Nov 09, 2022	Confirmation statement made on Nov 08, 2022 with updates	4 pages	CS01

Aug 16, 2022	Group of companies' accounts made up to Dec 31, 2021	35 pages	AA

Nov 08, 2021	Confirmation statement made on Nov 08, 2021 with no updates	3 pages	CS01

Nov 08, 2021	Appointment of Mr Alasdair Edgar Mackenzie Sloan as a secretary on Nov 08, 2021	2 pages	AP03

Nov 08, 2021	Termination of appointment of Daniel Anderson as a director on Sep 30, 2021	1 pages	TM01

Nov 08, 2021	Termination of appointment of Daniel Anderson as a secretary on Oct 31, 2021	1 pages	TM02

Oct 01, 2021	Group of companies' accounts made up to Dec 31, 2020	33 pages	AA

Nov 10, 2020	Group of companies' accounts made up to Dec 31, 2019	34 pages	AA

Oct 26, 2020	Confirmation statement made on Oct 26, 2020 with no updates	3 pages	CS01

Oct 28, 2019	Confirmation statement made on Oct 26, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Director's details changed for Mr Daniel Anderson on Sep 24, 2019	2 pages	CH01

Sep 30, 2019	Secretary's details changed for Mr Daniel Anderson on Sep 24, 2019	1 pages	CH03

Aug 06, 2019	Group of companies' accounts made up to Dec 31, 2018	35 pages	AA

Jan 11, 2019	Satisfaction of charge 6 in full	1 pages	MR04

Oct 26, 2018	Confirmation statement made on Oct 26, 2018 with no updates	3 pages	CS01

Jul 24, 2018	Full accounts made up to Dec 31, 2017	25 pages	AA

Nov 10, 2017	Confirmation statement made on Nov 07, 2017 with no updates	3 pages	CS01

Aug 30, 2017	Full accounts made up to Dec 31, 2016	26 pages	AA

Nov 17, 2016	Confirmation statement made on Nov 07, 2016 with updates	5 pages	CS01

Sep 05, 2016	Full accounts made up to Dec 31, 2015	26 pages	AA

View All Filings

Who are the officers of MACEWEN, FALCONER & COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SLOAN, Alasdair Edgar Mackenzie 3 Park Gardens Glasgow G3 7YE	Nov 08, 2021		Secretary	3 Park Gardens Glasgow G3 7YE					289246720001
SLOAN, Alasdair Edgar Mackenzie Redlands Terrace G12 0RW Glasgow 6 Scotland	Mar 31, 1996		Director	Redlands Terrace G12 0RW Glasgow 6 Scotland	Scotland	British	1969-10	Managing Director	67514200003
SLOAN, Julie 3 Park Gardens Glasgow G3 7YE	Jul 10, 2014		Director	3 Park Gardens Glasgow G3 7YE	Scotland	British	1967-3	Director	189260250001
ANDERSON, Daniel Boyd Orr Mews ML10 6GT Strathaven 3 Scotland	Mar 31, 1996	Oct 31, 2021	Secretary	Boyd Orr Mews ML10 6GT Strathaven 3 Scotland		British		Financial Director	47436080005
BEATON, Iain Alasdair 179 Hyndland Road G12 9HT Glasgow Lanarkshire	May 27, 1994	Mar 31, 1996	Secretary	179 Hyndland Road G12 9HT Glasgow Lanarkshire		British			957950001
BEATON, Iain Alasdair 179 Hyndland Road G12 9HT Glasgow Lanarkshire		Jan 01, 1992	Secretary	179 Hyndland Road G12 9HT Glasgow Lanarkshire		British			957950001
SMART, John Morton 62 Killermont Road Bearsden G61 2LS Glasgow Lanarkshire	Jan 01, 1992	May 27, 1994	Secretary	62 Killermont Road Bearsden G61 2LS Glasgow Lanarkshire		British			27190010001
ANDERSON, Daniel Boyd Orr Mews ML10 6GT Strathaven 3 Scotland	Mar 31, 1996	Sep 30, 2021	Director	Boyd Orr Mews ML10 6GT Strathaven 3 Scotland	Scotland	British	1955-8	Financial Director	47436080006
BEATON, Iain Alasdair 179 Hyndland Road G12 9HT Glasgow Lanarkshire	Jan 01, 1992	Mar 31, 1996	Director	179 Hyndland Road G12 9HT Glasgow Lanarkshire		British	1956-4	Company Director	957950001
BURNS, Thomas Robert 43 Earlsburn Road Kirkintilloch G66 5PD Glasgow Lanarkshire		May 30, 1994	Director	43 Earlsburn Road Kirkintilloch G66 5PD Glasgow Lanarkshire		British	1939-3	Produce Broker	959080001
MCPHERSON, Ian Jack 14 Galston Avenue Newton Mearns G77 5SF Glasgow Lanarkshire		Dec 31, 1989	Director	14 Galston Avenue Newton Mearns G77 5SF Glasgow Lanarkshire		British		Produce Broker	959070001
SLOAN, Graeme Stewart Mackenzie Barnton Avenue West EH4 6DE Edinburgh 34/3 United Kingdom		Feb 22, 2014	Director	Barnton Avenue West EH4 6DE Edinburgh 34/3 United Kingdom	Scotland	British	1941-8	Produce Broker	39168520002
TAYLOR, James Alexander 1 Kilbreck Gardens Bearsden G61 4SL Glasgow Lanarkshire		May 30, 1994	Director	1 Kilbreck Gardens Bearsden G61 4SL Glasgow Lanarkshire	Scotland	British	1934-7	Produce Broker	959060001
VANBERGEN, Charles Albert The Old Dairy 7 Home Farm Close Leigh TN11 8SB Tonbridge Kent	Oct 01, 2001	Oct 31, 2005	Director	The Old Dairy 7 Home Farm Close Leigh TN11 8SB Tonbridge Kent		British	1917-12	Director	7384900002
WILLIAMS, Christopher Roy Close 19 Kimble Close CV47 2SJ Knightcote Warwickshire	Jan 03, 2002	Apr 21, 2005	Director	19 Kimble Close CV47 2SJ Knightcote Warwickshire		British	1951-5	Sales Director	80111230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACEWEN, FALCONER & COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alasdair Edgar Mackenzie Sloan 3 Park Gardens Glasgow G3 7YE	Apr 06, 2016	3 Park Gardens Glasgow G3 7YE	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0