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ADAM & MACEWEN LIMITED

Active
SC283627·incorporated 2005-04-21

ADAM & MACEWEN LIMITED is an active UK private limited company, incorporated on 21 April 2005 at Companies House (number SC283627; OpenRegistry canonical ID GB-SC283627-adam-macewen-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-04-21
Registered Address
PAVILION 1 FINNIESTON BUSINESS PARK, MINERVA WAY, GLASGOW, G3 8AU, SCOTLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-21. Next confirmation statement due 2026-05-05.

Mortgages and charges

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

Persons with significant control

ADAM & MACEWEN LIMITED has 1 person with significant control on file:

  • Macewen Optical Limited (Scotland reg. Sc739685). Notified 2023-10-25.
    • 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 Wendy Adam born 1964 resident in Scotland, British national. Notified 2016-04-06. Ceased 2023-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Pauline Park Macewen born 1965 resident in Scotland, British national. Notified 2016-04-06. Ceased 2023-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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