Company information:
Macsween Of Edinburgh Limited (No: SC150160)
Address: DRYDEN ROAD, BILSTON GLEN, LOANHEAD, MIDLOTHIAN, EH20 9LZ
Status: Active
Incorporated: 04-Dec-1994
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 26-Apr-2025
Industry Class: 10890 - Manufacture of other food products n.e.c.
Current Director: JAMES WILLIAM HAZELDEAN ( DOB: Aug-1951 From: Sep-2018 )
Current Director: KATHARINE SHEILA MACSWEEN ( DOB: Nov-1943 From: Apr-1994 )
Current Director: JAMES CHARLES MACSWEEN ( DOB: Feb-1972 From: Jan-2002 )
Current Secretary: KATHARINE SHEILA MACSWEEN ( DOB: Nov-1943 From: Apr-1994 )
Resigned Director: IAN DICKSON ( DOB: Apr-1950 From: Apr-1994 To: Apr-1994 )
Resigned Director: MARTIN WILLIAM DUNDAS ( From: Aug-2017 To: Jun-2019 )
Resigned Director: DAVID FLINT ( From: Apr-1994 To: Apr-1994 )
Resigned Director: ANTHONY LEONARD HUNT ( DOB: Feb-1946 From: Sep-2012 To: Aug-2017 )
Resigned Director: JOHN ANGUS MACSWEEN ( From: Apr-1994 To: Jul-2006 )
Resigned Director: JOHANNA LOUISE MACSWEEN ( DOB: May-1968 From: Jan-2002 To: Jan-2017 )
Resigned Director: DAVID THOMAS RAE ( From: Aug-2017 To: Oct-2018 )
Resigned Director: DAVID STEPHEN ( DOB: Mar-1973 From: Aug-2019 To: Sep-2023 )
Resigned Director: ALISTAIR BANON WILLIAMS ( DOB: Aug-1968 From: Aug-2017 To: Mar-2022 )
Resigned Secretary: DAVID FLINT ( From: Apr-1994 To: Apr-1994 )
Persons of Significant Control:
Mrs Katharine Sheila Macsween, The Gables 5 Spylaw Park, Edinburgh, EH13 0LS, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr James Charles Macsween, Bilston Glen, Loanhead, Midlothian, EH20 9LZ: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-10 | 2021-10 | 2022-10 | 2023-10 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,758,234 | 1,629,412 | 1,539,195 | 1,392,095 | 1758234.0,1629412.0,1539195.0,1392095.0 |
| Current assets | 1,403,436 | 1,618,278 | 1,973,655 | 1,730,449 | 1403436.0,1618278.0,1973655.0,1730449.0 |
| Current assets / Total inventories | 882,172 | 955,345 | 882172.0,955345.0,0.0,0.0 | ||
| Current assets / Debtors | 517,372 | 661,957 | 698,366 | 839,135 | 517372.0,661957.0,698366.0,839135.0 |
| Current assets / Cash at bank and on hand | 3,892 | 976 | 108 | 108 | 3892.0,976.0,108.0,108.0 |
| Net current assets (liabilities) | -612,423 | -174,427 | -464,714 | -607,942 | -612423.0,-174427.0,-464714.0,-607942.0 |
| Total assets less current liabilities | 1,145,811 | 1,454,985 | 1,074,481 | 784,153 | 1145811.0,1454985.0,1074481.0,784153.0 |
| Provisions for liabilities, balance sheet subtotal | 31,980 | 86,632 | 86,632 | 31980.0,86632.0,86632.0,0.0 | |
| Net assets (liabilities) | -349,303 | -216,276 | -461,503 | -528,424 | -349303.0,-216276.0,-461503.0,-528424.0 |
| Equity / share capital and reserves | -349,303 | -216,276 | -461,503 | -528,424 | -349303.0,-216276.0,-461503.0,-528424.0 |