MACSWEEN OF EDINBURGH LIMITED

Key Data

Status

Active

Company No.

SC150160

Incorporation date

12/04/1994

Size

Small

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1994)

07/10/2025

Accounts for a small company made up to 2024-09-29

View PDF (10 pages)

06/05/2025

Change of details for Macallan Food Group Limited as a person with significant control on 2024-10-15

View PDF (2 pages)

06/05/2025

Confirmation statement made on 2025-04-12 with updates

View PDF (4 pages)

16/07/2024

Cessation of Katharine Sheila Macsween as a person with significant control on 2024-06-25

View PDF (1 pages)

16/07/2024

Cessation of James Charles Macsween as a person with significant control on 2024-06-25

View PDF (1 pages)

16/07/2024

Director's details changed for Mr James William Hazeldean on 2024-06-25

View PDF (2 pages)

16/07/2024

Director's details changed for Mr James Charles Macsween on 2024-06-25

View PDF (2 pages)

16/07/2024

Appointment of Mr Stewart Mclelland as a director on 2024-06-25

View PDF (2 pages)

16/07/2024

Notification of Macallan Food Group Limited as a person with significant control on 2024-06-25

View PDF (2 pages)

16/07/2024

Resolutions

View PDF (4 pages)

16/07/2024

Memorandum and Articles of Association

View PDF (11 pages)

11/07/2024

Alterations to floating charge 2

View PDF (26 pages)

09/07/2024

Registration of charge SC1501600004, created on 2024-06-25

View PDF (14 pages)

09/07/2024

Registration of charge SC1501600005, created on 2024-06-28

View PDF (11 pages)

27/06/2024

Resolutions

View PDF (1 pages)

27/06/2024

Solvency Statement dated 25/06/24

View PDF (1 pages)

27/06/2024

Statement by Directors

View PDF (1 pages)

27/06/2024

Statement of capital on 2024-06-27

View PDF (3 pages)

24/06/2024

Total exemption full accounts made up to 2023-10-29

View PDF (12 pages)

16/04/2024

Confirmation statement made on 2024-04-12 with no updates

View PDF (3 pages)

01/09/2023

Termination of appointment of David Stephen as a director on 2023-09-01

View PDF (1 pages)

31/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (12 pages)

25/04/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

01/12/2022

Total exemption full accounts made up to 2020-10-31

View PDF (16 pages)

01/03/2022

Amended total exemption full accounts made up to 2020-10-31

View PDF (16 pages)

31/01/2022

Total exemption full accounts made up to 2020-10-31

View PDF (27 pages)

25/04/1994

Certificate of change of name

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of MACSWEEN OF EDINBURGH LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/09/2024

Next confirmation date

12/04/2026

Last change occurred

29/09/2024

Accounts

Small

Last made up date

29/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
52
216.28K
-
0.00
976.00
-

2022
51
461.50K
-
0.00
108.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mclelland, Stewart	Director	25/06/2024 - Present	32
Macsween, Katharine Sheila	Director	30/04/1994 - Present	-
Macsween, James Charles	Director	31/01/2002 - Present	1
Hazeldean, James William	Director	11/09/2018 - Present	16
Stephen, David	Director	29/08/2019 - 01/09/2023	1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MACSWEEN OF EDINBURGH LIMITED

MACSWEEN OF EDINBURGH LIMITED is an(a) Active company incorporated on 12/04/1994 with the registered office located at Dryden Road, Bilston Glen, Loanhead, Midlothian EH20 9LZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MACSWEEN OF EDINBURGH LIMITED?

MACSWEEN OF EDINBURGH LIMITED is currently Active. It was registered on 12/04/1994 .

Where is MACSWEEN OF EDINBURGH LIMITED located?

MACSWEEN OF EDINBURGH LIMITED is registered at Dryden Road, Bilston Glen, Loanhead, Midlothian EH20 9LZ.

What does MACSWEEN OF EDINBURGH LIMITED do?

MACSWEEN OF EDINBURGH LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for MACSWEEN OF EDINBURGH LIMITED?

The latest filing was on 07/10/2025: Accounts for a small company made up to 2024-09-29.