Adam & Macewen Limited

SC283627

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

PAVILION 1 FINNIESTON BUSINESS PARK, GLASGOW, G3 8AU

Incorporated 21/04/2005

Compliance

Last accounts

31/08/2024

total exemption full

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

86900

Other human health activities

Officers

Mr Gregor William Macewen

director · Since 25/10/2023

OPTICIAN

BRITISH · SCOTLAND · Age 31

Also on 2 other boards

Persons with Significant Control

Macewen Optical Limited

75–100% shares

75–100% votes

Appoint directors

Pavilion 1, Finnieston Business Park, Glasgow, G3 8AU

Reg: Sc739685 · Scotland · Private Limited Company

Notified 25/10/2023

Former PSCs

Mrs Wendy Adam

Ceased 25/10/2023

Mrs Pauline Park Macewen

Ceased 25/10/2023

Charges2 outstanding

Charge

outstanding

CARL ZEISS VISION UK LIMITED

Created 01/05/2026Registered 12/05/2026

Charge

outstanding

CARL ZEISS VISION UK LIMITED

Created 01/05/2026Registered 05/05/2026

Charge

satisfied

HANDELSBANKEN PLC

Created 14/02/2020Registered 14/02/2020Satisfied 14/01/2026

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/03/2007Registered 22/03/2007Satisfied 24/02/2011

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 28/07/2005Registered 30/07/2005Satisfied 31/05/2018

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 12/06/2005Registered 17/06/2005Satisfied 10/02/2020