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Macsween Of Edinburgh Limited

Macsween Of Edinburgh Limited is an active company incorporated on 12 April 1994 with the registered office located in Loanhead, Midlothian. Macsween Of Edinburgh Limited was registered 31 years ago.
Status
Active
Active since 25 years ago
Company No
SC150160
Private limited company
Scottish Company
Age
31 years
Incorporated 12 April 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 April 2025 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Nov29 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Dryden Road
Bilston Glen
Loanhead
Midlothian
EH20 9LZ
Same address for the past 24 years
Telephone
01314402555
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Financial Controller • British • Lives in UK • Born in Nov 1943
Director • Investor Director • British • Lives in Scotland • Born in Aug 1951
Director • Founder Director • British • Lives in Scotland • Born in Feb 1972
Director • Investor Director • British • Lives in Scotland • Born in Sep 1958
Macsweenallan Food Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Macsweenallan Food Group Ltd
James Charles Macsween, James William Hazeldean, and 1 more are mutual people.
Active
Malcolm Allan Limited
James William Hazeldean and Stewart McLelland are mutual people.
Active
Criseren Foods Limited
James William Hazeldean is a mutual person.
Active
Angelic Free From Ltd
Stewart McLelland is a mutual person.
Active
Brands
Macsween
Macsween is a third generation family firm that produces haggis, vegetarian haggis, and black pudding.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
29 Oct 2023
For period 29 Oct29 Oct 2023
Traded for 12 months
Cash in Bank
£108
Same as previous period
Turnover
Unreported
Same as previous period
Employees
54
Increased by 3 (+6%)
Total Assets
£3.12M
Decreased by £390.31K (-11%)
Total Liabilities
-£3.65M
Decreased by £323.39K (-8%)
Net Assets
-£528.42K
Decreased by £66.92K (+15%)
Debt Ratio (%)
117%
Increased by 3.79% (+3%)
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Accounting Period Shortened
6 Months Ago on 6 Mar 2025
Macallan Food Group Limited (PSC) Details Changed
10 Months Ago on 15 Oct 2024
Charge Altered
1 Year 1 Month Ago on 11 Jul 2024
Macallan Food Group Limited (PSC) Appointed
1 Year 2 Months Ago on 25 Jun 2024
Mr Stewart Mclelland Appointed
1 Year 2 Months Ago on 25 Jun 2024
Mr James Charles Macsween Details Changed
1 Year 2 Months Ago on 25 Jun 2024
Mr James William Hazeldean Details Changed
1 Year 2 Months Ago on 25 Jun 2024
James Charles Macsween (PSC) Resigned
1 Year 2 Months Ago on 25 Jun 2024
Katharine Sheila Macsween (PSC) Resigned
1 Year 2 Months Ago on 25 Jun 2024
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Documents
Change of details for Macallan Food Group Limited as a person with significant control on 15 October 2024
Submitted on 6 May 2025
Confirmation statement made on 12 April 2025 with updates
Submitted on 6 May 2025
Previous accounting period shortened from 31 October 2024 to 30 September 2024
Submitted on 6 Mar 2025
Cessation of Katharine Sheila Macsween as a person with significant control on 25 June 2024
Submitted on 16 Jul 2024
Cessation of James Charles Macsween as a person with significant control on 25 June 2024
Submitted on 16 Jul 2024
Appointment of Mr Stewart Mclelland as a director on 25 June 2024
Submitted on 16 Jul 2024
Resolutions
Submitted on 16 Jul 2024
Notification of Macallan Food Group Limited as a person with significant control on 25 June 2024
Submitted on 16 Jul 2024
Director's details changed for Mr James William Hazeldean on 25 June 2024
Submitted on 16 Jul 2024
Director's details changed for Mr James Charles Macsween on 25 June 2024
Submitted on 16 Jul 2024
Repayment History
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