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Adam & Macewen Limited

Adam & Macewen Limited is an active company incorporated on 21 April 2005 with the registered office located in Glasgow, City of Glasgow. Adam & Macewen Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC283627
Private limited company
Scottish Company
Age
20 years
Incorporated 21 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Pavilion 1 Finnieston Business Park
Minerva Way
Glasgow
G3 8AU
Scotland
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Optician • British • Lives in Scotland • Born in Feb 1995
Macewen Optical Limited
PSC
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Mutual Companies
First Sight (Renfrew) Limited
Mr Gregor William Macewen is a mutual person.
Active
Macewen Optical Limited
Mr Gregor William Macewen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£64.86K
Decreased by £42.27K (-39%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£207.7K
Increased by £54.44K (+36%)
Total Liabilities
-£70.51K
Increased by £24.36K (+53%)
Net Assets
£137.2K
Increased by £30.09K (+28%)
Debt Ratio (%)
34%
Increased by 3.83% (+13%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Wendy Adam (PSC) Resigned
1 Year 10 Months Ago on 25 Oct 2023
Mr Gregor William Macewen Appointed
1 Year 10 Months Ago on 25 Oct 2023
Macewen Optical Limited (PSC) Appointed
1 Year 10 Months Ago on 25 Oct 2023
Pauline Park Macewen Resigned
1 Year 10 Months Ago on 25 Oct 2023
Wendy Adam Resigned
1 Year 10 Months Ago on 25 Oct 2023
Wendy Adam Resigned
1 Year 10 Months Ago on 25 Oct 2023
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 30 Jun 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 29 Apr 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 31 May 2024
Confirmation statement made on 21 April 2024 with updates
Submitted on 30 Apr 2024
Cessation of Pauline Park Macewen as a person with significant control on 25 October 2023
Submitted on 27 Oct 2023
Termination of appointment of Wendy Adam as a director on 25 October 2023
Submitted on 27 Oct 2023
Termination of appointment of Wendy Adam as a secretary on 25 October 2023
Submitted on 27 Oct 2023
Termination of appointment of Pauline Park Macewen as a director on 25 October 2023
Submitted on 27 Oct 2023
Notification of Macewen Optical Limited as a person with significant control on 25 October 2023
Submitted on 27 Oct 2023
Appointment of Mr Gregor William Macewen as a director on 25 October 2023
Submitted on 27 Oct 2023
Repayment History
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