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Macsween Of Edinburgh Limited
SC150160
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
10890
Manufacture of other food productsOfficers
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
Mr James Charles Macsween
Ceased 25/06/2024
Mrs Katharine Sheila 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
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 15/09/1999Registered 24/09/1999Satisfied 23/11/2005