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Companies House/Loanhead/Company profile

MACSWEEN OF EDINBURGH LIMITED

Active
SC150160·incorporated 1994-04-12

MACSWEEN OF EDINBURGH LIMITED is an active UK private limited company, incorporated on 12 April 1994 at Companies House (number SC150160; OpenRegistry canonical ID GB-SC150160-macsween-of-edinburgh-limited). Sophymarine's OpenRegistry classifies it under SIC 10890 (Manufacture of other food products n.e.c.), one of 5,906 active UK entities in that code and one of 522 active companies registered in Loanhead, Midlothian (postcode EH20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-04-12
Registered Address
DRYDEN ROAD, BILSTON GLEN, LOANHEAD, MIDLOTHIAN, EH20 9LZ
SIC
10890 — Manufacture of other food products n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-29. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-12. Next confirmation statement due 2027-04-26.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MACSWEEN OF EDINBURGH LIMITED has 1 person with significant control on file:

  • Macsweenallan Food Group Ltd (United Kingdom reg. Sc810308). Notified 2024-06-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Katharine Sheila Macsween born 1943 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-06-25.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr James Charles Macsween born 1972 resident in Scotland, British national. Notified 2016-04-06. Ceased 2024-06-25.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 10890 (Manufacture of other food products n.e.c.):

Other companies registered in Loanhead: