MACSWEEN OF EDINBURGH LIMITED
Overview
| Company Name | MACSWEEN OF EDINBURGH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC150160 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACSWEEN OF EDINBURGH LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is MACSWEEN OF EDINBURGH LIMITED located?
| Registered Office Address | Dryden Road Bilston Glen EH20 9LZ Loanhead Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACSWEEN OF EDINBURGH LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACROCOM (266) LIMITED | Apr 12, 1994 | Apr 12, 1994 |
What are the latest accounts for MACSWEEN OF EDINBURGH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 29, 2023 |
What is the status of the latest confirmation statement for MACSWEEN OF EDINBURGH LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
| Overdue | No |
What are the latest filings for MACSWEEN OF EDINBURGH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 12, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Macallan Food Group Limited as a person with significant control on Oct 15, 2024 | 2 pages | PSC05 | ||||||||||
Previous accounting period shortened from Oct 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Macallan Food Group Limited as a person with significant control on Jun 25, 2024 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Stewart Mclelland as a director on Jun 25, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr James Charles Macsween on Jun 25, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James William Hazeldean on Jun 25, 2024 | 2 pages | CH01 | ||||||||||
Cessation of James Charles Macsween as a person with significant control on Jun 25, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Katharine Sheila Macsween as a person with significant control on Jun 25, 2024 | 1 pages | PSC07 | ||||||||||
Alterations to floating charge 2 | 26 pages | 466(Scot) | ||||||||||
Registration of charge SC1501600004, created on Jun 25, 2024 | 14 pages | MR01 | ||||||||||
Registration of charge SC1501600005, created on Jun 28, 2024 | 11 pages | MR01 | ||||||||||
Statement of capital on Jun 27, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Oct 29, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Stephen as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MACSWEEN OF EDINBURGH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACSWEEN, Katharine Sheila | Secretary | Dryden Road Bilston Glen EH20 9LZ Loanhead Midlothian | British | 38830270002 | ||||||
| HAZELDEAN, James William | Director | Dryden Road Bilston Glen EH20 9LZ Loanhead Midlothian | Scotland | British | Investor Director | 10359650007 | ||||
| MACSWEEN, James Charles | Director | Dryden Road Bilston Glen EH20 9LZ Loanhead Midlothian | Scotland | British | Founder Director | 82322500002 | ||||
| MACSWEEN, Katharine Sheila | Director | Dryden Road Bilston Glen EH20 9LZ Loanhead Midlothian | United Kingdom | British | Financial Controller | 38830270004 | ||||
| MCLELLAND, Stewart | Director | Dryden Road Bilston Glen EH20 9LZ Loanhead Midlothian | Scotland | British | Investor Director | 157009150001 | ||||
| FLINT, David | Nominee Secretary | 152 Bath Street G2 4TB Glasgow | British | 900000220001 | ||||||
| DICKSON, Ian | Nominee Director | Enderley 19 Baldernock Road Milngavie G62 8DU Glasgow | Scotland | British | 900000230001 | |||||
| DUNDAS, Martin William | Director | Dryden Road Bilston Glen EH20 9LZ Loanhead Midlothian | United Kingdom | British | Finance Director | 153635760001 | ||||
| FLINT, David | Nominee Director | 152 Bath Street G2 4TB Glasgow | British | 900000220001 | ||||||
| HUNT, Anthony Leonard | Director | BN18 9DJ Arundel 51 High Street West Sussex England | United Kingdom | British | Management Consultant | 18869780003 | ||||
| MACSWEEN, Johanna Louise | Director | Coulter Mains Coulter ML2 6PR Biggar East Cottage | Scotland | Scottish | Director | 82322670002 | ||||
| MACSWEEN, John Angus | Director | Preston Dene House EH37 5UH Pathhead Midlothian | British | Chairman | 38830380003 | |||||
| RAE, David Thomas | Director | Dryden Road Bilston Glen EH20 9LZ Loanhead Midlothian | Scotland | British | Commercial Director | 237403940001 | ||||
| STEPHEN, David | Director | Dryden Road Bilston Glen EH20 9LZ Loanhead Midlothian | Scotland | British | Accountant | 261937030001 | ||||
| WILLIAMS, Alistair Banon | Director | Dryden Road Bilston Glen EH20 9LZ Loanhead Midlothian | United Kingdom | British | Engineer | 77137630003 |
Who are the persons with significant control of MACSWEEN OF EDINBURGH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Macsweenallan Food Group Ltd | Jun 25, 2024 | Bliston Glen EH20 9LZ Loanhead Dryden Road Midlothian Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Katharine Sheila Macsween | Apr 06, 2016 | 5 Spylaw Park EH13 0LS Edinburgh The Gables Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Charles Macsween | Apr 06, 2016 | Dryden Road Bilston Glen EH20 9LZ Loanhead Midlothian | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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