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Macsweenallan Food Group Ltd

Macsweenallan Food Group Ltd is an active company incorporated on 13 May 2024 with the registered office located in Loanhead, Midlothian. Macsweenallan Food Group Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
SC810308
Private limited company
Scottish Company
Age
1 year 5 months
Incorporated 13 May 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (5 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 13 May29 Sep 2024 (4 months)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Dryden Road
Bliston Glen
Loanhead
Midlothian
EH20 9LZ
Scotland
Address changed on 16 Jul 2024 (1 year 3 months ago)
Previous address was , 6a Balmoral Court, Gleneagles Village, Auchterarder, PH3 1SH, Scotland
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Aug 1951
Director • Director • Accountant • British • Lives in Wales • Born in Aug 1976
Director • British • Lives in Scotland • Born in Sep 1958
Director • British • Lives in Scotland • Born in Feb 1972
Criseren Foods Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Macsween Of Edinburgh Limited
Stewart McLelland, James Charles Macsween, and 1 more are mutual people.
Active
Criseren Foods Limited
David Jon Llewellyn and James William Hazeldean are mutual people.
Active
Malcolm Allan Limited
Stewart McLelland and James William Hazeldean are mutual people.
Active
Criseren Properties Limited
David Jon Llewellyn is a mutual person.
Active
Haemair Limited
David Jon Llewellyn is a mutual person.
Active
Spa Dental Secretarial Services Limited
David Jon Llewellyn is a mutual person.
Active
Criseren Investments Limited
David Jon Llewellyn is a mutual person.
Active
Spadental Holdings Ltd
David Jon Llewellyn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
29 Sep 2024
For period 29 Apr29 Sep 2024
Traded for 5 months
Cash in Bank
Unreported
Turnover
£50.31K
Employees
4
Total Assets
£4.56M
Total Liabilities
-£3.13M
Net Assets
£1.43M
Debt Ratio (%)
69%
Latest Activity
Full Accounts Submitted
15 Days Ago on 7 Oct 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Accounting Period Shortened
10 Months Ago on 27 Nov 2024
Mr William James Hazeldean Details Changed
1 Year Ago on 9 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 16 Jul 2024
Mr James Charles Macsween Appointed
1 Year 3 Months Ago on 25 Jun 2024
Criseren Foods Limited (PSC) Appointed
1 Year 3 Months Ago on 25 Jun 2024
New Charge Registered
1 Year 3 Months Ago on 25 Jun 2024
William James Hazeldean (PSC) Resigned
1 Year 3 Months Ago on 25 Jun 2024
Mr Stewart Mclelland Appointed
1 Year 3 Months Ago on 25 Jun 2024
Name changed from Macallan Food Group Limited
1 Year 5 Months Ago on 13 May 2024
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Documents
Full accounts made up to 29 September 2024
Submitted on 7 Oct 2025
Confirmation statement made on 12 May 2025 with updates
Submitted on 13 May 2025
Previous accounting period shortened from 31 May 2025 to 30 September 2024
Submitted on 27 Nov 2024
Certificate of change of name
Submitted on 15 Oct 2024
Director's details changed for Mr William James Hazeldean on 9 October 2024
Submitted on 9 Oct 2024
Statement of capital following an allotment of shares on 15 July 2024
Submitted on 6 Sep 2024
Registered office address changed from , 6a Balmoral Court, Gleneagles Village, Auchterarder, PH3 1SH, Scotland to Dryden Road Bliston Glen Loanhead Midlothian EH20 9LZ on 16 July 2024
Submitted on 16 Jul 2024
Appointment of Mr James Charles Macsween as a director on 25 June 2024
Submitted on 16 Jul 2024
Change of share class name or designation
Submitted on 2 Jul 2024
Memorandum and Articles of Association
Submitted on 27 Jun 2024
Repayment History
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