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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.
Watch Company
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 Nov
⟶
29 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)
Learn more about Macsween Of Edinburgh Limited
Contact
Address
Dryden Road
Bilston Glen
Loanhead
Midlothian
EH20 9LZ
Same address for the past
24 years
Companies in EH20 9LZ
Telephone
01314402555
Email
Available in Endole App
Website
Macsween.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mrs Katharine Sheila Macsween
Director • Secretary • Financial Controller • British • Lives in UK • Born in Nov 1943
James William Hazeldean
Director • Investor Director • British • Lives in Scotland • Born in Aug 1951
James Charles Macsween
Director • Founder Director • British • Lives in Scotland • Born in Feb 1972
Stewart McLelland
Director • Investor Director • British • Lives in Scotland • Born in Sep 1958
Macsweenallan Food Group Ltd
PSC
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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
See All Mutual Companies
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 Oct
⟶
29 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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