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 - LOANHEAD

This company is listed in the following categories:
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

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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

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