Annual accounts
Small accounts
30/06/2027Filing deadline
Made up to 28/09/2025Due 30/06/2027
- Next accounts made up to
- 30/09/2026
- Last accounts made up to
- 28/09/2025
MACSWEEN OF EDINBURGH LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Dryden Road, Bilston Glen, Loanhead, Midlothian EH20 9LZ
- Classification (SIC)
- Manufacture of other food products n.e.c. (10.89 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 07/10/2025View PDF (10 pages)
Accounts for a small company made up to 2024-09-29
- 06/05/2025View PDF (2 pages)
Change of details for Macallan Food Group Limited as a person with significant control on 2024-10-15
- 06/05/2025View PDF (4 pages)
Confirmation statement made on 2025-04-12 with updates
- 16/07/2024View PDF (1 pages)
Cessation of James Charles Macsween as a person with significant control on 2024-06-25
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
26/04/2027Filing deadline
Last statement 12/04/2026Due 26/04/2027
- Next statement date
- 12/04/2027
- Last statement dated
- 12/04/2026
Financial performance
The latest figures MACSWEEN OF EDINBURGH LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£-528.42K2023
-14.50%vs 20222022: £-461.50K
Total Assets
£3.12M2023
-11.11%vs 20222022: £3.51M
Cash in Bank
£108.002023
No changevs 20222022: £108.00
Total Liabilities
£3.65M2023
-8.14%vs 20222022: £3.97M
Employees
542023
+3vs 20222022: 51
Of the 4 measures with an earlier filing to compare against, 3 fell and 1 was unchanged. Total assets moved furthest, down 11.11% on 2022. See the full financial analysis for MACSWEEN OF EDINBURGH LIMITED.
The full financial record
Four ways through MACSWEEN OF EDINBURGH LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · -66.7% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2023.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 54 | +3 |
| 2022 | 51 | -1 |
| 2021 | 52 | – |
Reported employee count increased from 52 in 2021 to 54 in 2023. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
15Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 03/08/2017–04/03/2022 | 3 | |
| Nominee Director | 12/04/1994–30/04/1994 | 84 | |
| Director | 31/01/2002–Present | 1 | |
| Director | 30/04/1994–31/03/2026 | 0 | |
| Director | 30/04/1994–12/07/2006 | 0 | |
| Secretary | 30/04/1994–31/03/2026 | 0 | |
| Nominee Director | 12/04/1994–30/04/1994 | 94 | |
| Director | 25/06/2024–Present | 32 | |
| Director | 18/09/2012–21/08/2017 | 22 | |
| Director | 31/01/2002–06/01/2017 | 4 | |
| Director | 03/08/2017–28/06/2019 | 3 | |
| Director | 11/09/2018–Present | 17 | |
| Director | 03/08/2017–12/10/2018 | 0 | |
| Director | 29/08/2019–01/09/2023 | 1 | |
| Nominee Secretary | 12/04/1994–30/04/1994 | 10 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 1 | |
| 06/04/2016–Present | 0 | |
| 25/06/2024–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 27
- Since 25/04/1994
- Last 12 months
- 1
- -1 vs the year before
- Most recent filing
- 07/10/2025
- 11 months ago
What changed in the last year
- Accounts filedLatest 07/10/2025
Filing timeline
- 07/10/2025View PDF (10 pages)
Accounts for a small company made up to 2024-09-29
- 06/05/2025View PDF (2 pages)
Change of details for Macallan Food Group Limited as a person with significant control on 2024-10-15
- 06/05/2025View PDF (4 pages)
Confirmation statement made on 2025-04-12 with updates
- 16/07/2024View PDF (1 pages)
Cessation of James Charles Macsween as a person with significant control on 2024-06-25
- 16/07/2024View PDF (1 pages)
Cessation of Katharine Sheila Macsween as a person with significant control on 2024-06-25
- 16/07/2024View PDF (2 pages)
Director's details changed for Mr James William Hazeldean on 2024-06-25
- 16/07/2024View PDF (2 pages)
Director's details changed for Mr James Charles Macsween on 2024-06-25
- 16/07/2024View PDF (2 pages)
Appointment of Mr Stewart Mclelland as a director on 2024-06-25
- 16/07/2024View PDF (2 pages)
Notification of Macallan Food Group Limited as a person with significant control on 2024-06-25
- 16/07/2024View PDF (4 pages)
Resolutions
- 16/07/2024View PDF (11 pages)
Memorandum and Articles of Association
- 11/07/2024View PDF (26 pages)
Alterations to floating charge 2
Showing 12 of 27 filings
See when the next accounts and confirmation statement are due
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About MACSWEEN OF EDINBURGH LIMITED
A short description of the company, written from its Companies House record.
MACSWEEN OF EDINBURGH LIMITED is a private limited company registered in the United Kingdom, based in Dryden Road, Bilston Glen, Loanhead, Midlothian EH20 9LZ. Companies House classifies its business as Manufacture of other food products n.e.c.. It has been on the register for 32 years 5 months.
The register currently records it as active. Its 2023 accounts report net assets of £-528.42K and 54 employees.
MACSWEEN OF EDINBURGH LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records MACSWEEN OF EDINBURGH LIMITED under one registered business activity: Manufacture of other food products n.e.c. (10.89 - SIC 2007).
MACSWEEN OF EDINBURGH LIMITED is recorded as active on the Companies House register, and has been on it since 12/04/1994.
The most recent accounts Okredo holds cover 2023 and report net assets of £-528.42K, total assets of £3.12M, cash in bank of £108.00 and total liabilities of £3.65M.
The most recent document on the record is dated 07/10/2025: Accounts for a small company made up to 2024-09-29, 11 months ago.
On the current registry record, accounts are due by 30/06/2027 and the next confirmation statement is due by 26/04/2027.
Companies House lists 15 officers (3 currently in post) and 3 people with significant control.