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Macsweenallan Food Group Ltd
SC810308
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
DRYDEN ROAD, LOANHEAD, EH20 9LZ
Incorporated 13/05/2024
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
10890
Manufacture of other food productsOfficers
Mr James William Hazeldean
director · Since 13/05/2024
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 74
Also on 3 other boards
Mr David Jon Llewellyn
director · Since 25/06/2024
ACCOUNTANT
BRITISH · WALES · Age 49
Also on 6 other boards
Mr James Charles Macsween
director · Since 25/06/2024
DIRECTOR
BRITISH · SCOTLAND · Age 54
Also on 1 other board
Mr Stewart Mclelland
director · Since 25/06/2024
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 67
Also on 4 other boards
Persons with Significant Control
Criseren Foods Limited
50–75% shares
50–75% votes
Appoint directors
Avon Suite, First Floor Avon House, Penarth, CF64 2EZ
Reg: 07460376 · Companies House · Private Company Limited By Shares
Notified 25/06/2024
Former PSCs
Mr William James Hazeldean
Ceased 25/06/2024
Charges1 outstanding
Charge
outstanding
CRISEREN FOODS LIMITED (AS SECURITY TRUSTEE)
Created 25/06/2024Registered 26/06/2024