MACSWEEN OF EDINBURGH LIMITED - LOANHEAD
Company Profile | Company Filings |
Overview
MACSWEEN OF EDINBURGH LIMITED is a Private Limited Company from LOANHEAD and has the status: Active.
MACSWEEN OF EDINBURGH LIMITED was incorporated 30 years ago on 12/04/1994 and has the registered number: SC150160. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
MACSWEEN OF EDINBURGH LIMITED was incorporated 30 years ago on 12/04/1994 and has the registered number: SC150160. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
MACSWEEN OF EDINBURGH LIMITED - LOANHEAD
This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
10890 - Manufacture of other food products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
DRYDEN ROAD
LOANHEAD
MIDLOTHIAN
EH20 9LZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2023 | 26/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES CHARLES MACSWEEN | Feb 1972 | British | Director | 2002-01-31 | CURRENT |
MRS KATHARINE SHEILA MACSWEEN | Nov 1943 | British | Director | 1994-04-30 | CURRENT |
MR JAMES WILLIAM HAZELDEAN | Aug 1951 | British | Director | 2018-09-11 | CURRENT |
MRS KATHARINE SHEILA MACSWEEN | Nov 1943 | British | Secretary | 1994-04-30 | CURRENT |
DAVID STEPHEN | Mar 1973 | British | Director | 2019-08-29 UNTIL 2023-09-01 | RESIGNED |
DAVID THOMAS RAE | May 1980 | British | Director | 2017-08-03 UNTIL 2018-10-12 | RESIGNED |
JOHN ANGUS MACSWEEN | Oct 1939 | British | Director | 1994-04-30 UNTIL 2006-07-12 | RESIGNED |
MISS JOHANNA LOUISE MACSWEEN | May 1968 | Scottish | Director | 2002-01-31 UNTIL 2017-01-06 | RESIGNED |
MR ANTHONY LEONARD HUNT | Feb 1946 | British | Director | 2012-09-18 UNTIL 2017-08-21 | RESIGNED |
MARTIN WILLIAM DUNDAS | Jun 1970 | British | Director | 2017-08-03 UNTIL 2019-06-28 | RESIGNED |
DAVID FLINT | Jul 1955 | Nominee Director | 1994-04-12 UNTIL 1994-04-30 | RESIGNED | |
DAVID FLINT | Jul 1955 | Nominee Secretary | 1994-04-12 UNTIL 1994-04-30 | RESIGNED | |
IAN DICKSON | Apr 1950 | British | Nominee Director | 1994-04-12 UNTIL 1994-04-30 | RESIGNED |
MR ALISTAIR BANON WILLIAMS | Aug 1968 | British | Director | 2017-08-03 UNTIL 2022-03-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Katharine Sheila Macsween | 2016-04-06 | 11/1943 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr James Charles Macsween | 2016-04-06 | 2/1972 | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MACSWEEN_OF_EDINBURGH_LIM - Accounts | 2023-08-01 | 31-10-2022 | £108 Cash £-461,503 equity |
MACSWEEN_OF_EDINBURGH_LIM - Accounts | 2022-02-11 | 31-10-2021 | £976 Cash £-216,276 equity |
Macsween Of Edinburgh Limited - Limited company - abbreviated - 11.9 | 2016-04-06 | 31-07-2015 | £503 Cash £1,495,723 equity |
Macsween Of Edinburgh Limited - Limited company - abbreviated - 11.6 | 2014-12-10 | 31-07-2014 | £248 Cash £1,560,145 equity |