Macsween Of Edinburgh Limited

SC150160

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

DRYDEN ROAD, LOANHEAD, EH20 9LZ

Incorporated 12/04/1994

Compliance

Last accounts

28/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

10890

Manufacture of other food products

Officers

Mr James Charles Macsween

director · Since 31/01/2002

FOUNDER DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Mr James William Hazeldean

director · Since 11/09/2018

INVESTOR DIRECTOR

BRITISH · SCOTLAND · Age 74

Also on 3 other boards

Mr Stewart Mclelland

director · Since 25/06/2024

INVESTOR DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 4 other boards

Persons with Significant Control

Macsweenallan Food Group Ltd

75–100% shares

75–100% votes

Appoint directors

Dryden Road, Bliston Glen, Loanhead, EH20 9LZ

Reg: Sc810308 · Companies House · Private Limited Company

Notified 25/06/2024

Former PSCs

Mrs Katharine Sheila Macsween

Ceased 25/06/2024

Mr James Charles Macsween

Ceased 25/06/2024

Charges4 outstanding

Charge

outstanding

CRISEREN FOODS LIMITED

Created 25/06/2024Registered 09/07/2024

Charge

outstanding

CRISEREN FOODS LIMITED

Created 28/06/2024Registered 09/07/2024

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/09/2007Registered 21/09/2007

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/07/2000Registered 02/08/2000