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MACSWEEN OF EDINBURGH LIMITED

MACSWEEN OF EDINBURGH LIMITED is an active private limited company, incorporated on 12 April 1994. The nature of the business is Manufacture of other food products n.e.c.. The company's registered office is on Dryden Road, Loanhead. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. MACSWEEN OF EDINBURGH LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company NumberSC150160
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/04/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 1DRYDEN ROAD
Address Line 2BILSTON GLEN
Post TownLOANHEAD
CountyMIDLOTHIAN
PostcodeEH20 9LZ

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/04/2024
Last Made Up Date12/04/2023

Return

Next Due Date10/05/2017
Last Made Up Date12/04/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

10890 - Manufacture of other food products n.e.c.

Company Name History

From incorporation onwards:
MACSWEEN OF EDINBURGH LIMITED

Directors

(The company's officers)
MR JAMES WILLIAM HAZELDEAN
(~72 year old British national)
DRYDEN ROAD, BILSTON GLEN, LOANHEAD, MIDLOTHIAN, EH20 9LZ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/09/2018
JAMES CHARLES MACSWEEN
(~52 year old British national)
DRYDEN ROAD, BILSTON GLEN, LOANHEAD, MIDLOTHIAN, EH20 9LZ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 31/01/2002
MRS KATHARINE SHEILA MACSWEEN
(~80 year old British national)
THE GABLES 5 SPYLAW PARK, COLINTON, EDINBURGH, MIDLOTHIAN, EH13 0LS, SCOTLAND
  • Current Director
  • Gives occupation as FINANCIAL CONTROLLER
  • Usually resident in UNITED KINGDOM
Appointed on 30/04/1994
MRS KATHARINE SHEILA MACSWEEN
(~80 year old British national)
DRYDEN ROAD, BILSTON GLEN, LOANHEAD, MIDLOTHIAN, EH20 9LZ
  • Current Director
  • Gives occupation as FINANCIAL CONTROLLER
  • Usually resident in UNITED KINGDOM
Appointed on 30/04/1994
KATHARINE SHEILA MACSWEEN
(~80 year old British national)
DRYDEN ROAD, BILSTON GLEN, LOANHEAD, MIDLOTHIAN, EH20 9LZ
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 30/04/1994

Shareholders

(Persons of Significant Control)
Mrs Katharine Sheila Macsween
(~80 year old British national)
The Gables, 5 Spylaw Park, Edinburgh, EH13 0LS, Scotland
  • Owns between 75% and 100% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JAMES WILLIAM HAZELDEAN
  • MR JAMES WILLIAM HAZELDEAN
  • MR JAMES WILLIAM HAZELDEAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MACSWEEN OF EDINBURGH LIMITED: Maps

Maps show the location of the postcode of the registered office, EH20 9LZ.

Map of MACSWEEN OF EDINBURGH LIMITED at local scale
Map of MACSWEEN OF EDINBURGH LIMITED at local scale
Map of MACSWEEN OF EDINBURGH LIMITED at district scale
Map of MACSWEEN OF EDINBURGH LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH20 9LZ

Other companies with registered offices in EH20 9LZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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