Macsween Of Edinburgh Limited (reg no SC150160) is a private limited company established on 1994-04-12. The company is located at Dryden Road, Bilston Glen, Loanhead EH20 9LZ. Changed on 1994-04-26, the previous name this business utilized was Macrocom (266) Limited. Macsween Of Edinburgh Limited is operating under SIC: 10890 - "manufacture of other food products n.e.c.".

Company details

Name Macsween Of Edinburgh Limited
Number SC150160
Date of Incorporation: 12th April 1994
End of financial year: 31 October
Address: Dryden Road, Bilston Glen, Loanhead, EH20 9LZ
SIC code: 10890 - Manufacture of other food products n.e.c.

As for the 3 directors that can be found in the above-mentioned company, we can name: James H. (in the company from 11 September 2018), James M. (appointment date: 31 January 2002), Katharine M. (appointed on 30 April 1994). 1 secretary is present: Katharine M. (appointed on 30 April 1994). The Companies House reports 2 persons of significant control, namely: James M. owns 1/2 or less of voting rights, Katharine M. owns over 3/4 of shares, over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 963,081 753,631 950,326 1,341,125 1,258,879 1,403,436 1,618,278 1,973,655
Total Assets Less Current Liabilities 1,712,681 1,905,165 1,843,725 1,969,936 2,012,711 1,145,811 1,454,985 1,074,481
Fixed Assets 1,911,997 1,832,891 1,969,005 1,853,399 2,142,066 - - -
Number Shares Allotted - 1,000 399 399 399 - - -
Shareholder Funds 899,227 1,157,845 1,181,115 1,560,145 1,495,723 - - -
Tangible Fixed Assets 1,911,997 1,832,891 1,969,005 1,853,399 2,142,066 - - -

People with significant control

James M.
6 April 2016
Nature of control: 25-50% voting rights
Katharine M.
6 April 2016
Nature of control: 75,01-100% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 31st, July 2023 | accounts
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