MACSWEEN OF EDINBURGH LIMITED
DRYDEN ROAD, BILSTON GLEN, LOANHEAD EH20 9LZ- Active
- Private Limited Company
- Company No. SC150160
- Last Updated: 01 Mar 2024
Company Profile
MACSWEEN OF EDINBURGH LIMITED was incorporated on Tuesday, April 12, 1994 as a Private Limited Company with registered address in LOANHEAD. MACSWEEN OF EDINBURGH LIMITED has the status: Active and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 30 years 10 months and 10 days.
| Name | MACSWEEN OF EDINBURGH LIMITED |
|---|---|
| Company number | SC150160 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DRYDEN ROAD BILSTON GLEN LOANHEAD EH20 9LZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Charles Macsween Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Mrs Katharine Sheila Macsween Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-206 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 10 May 2017 |
| Last confirmation statement dated | 12 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MACSWEEN OF EDINBURGH LIMITED | 12 Apr 1994 |