Macsween of Edinburgh Limited
Company SC150160 Active
Company details
| Number | SC150160 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/1994 |
| Address | DRYDEN ROAD, BILSTON GLEN, LOANHEAD, MIDLOTHIAN, EH20 9LZ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 28/09/2025 |
Industry (SIC)
10890 - Manufacture of other food products n.e.c.
Ownership - persons with significant control (3)
- Macsweenallan Food Group Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Katharine Sheila Macsween ceased British
ownership of shares 75-100% voting rights 50-75% right to appoint and remove directors - Mr James Charles Macsween ceased British
voting rights 25-50%
Officers (13)
- Mclelland, Stewart Director · appointed 2024
- Hazeldean, James William Director · appointed 2018
- Macsween, James Charles Director · appointed 2002
- Stephen, David Former Director · appointed 2019 · resigned 2023
- Williams, Alistair Banon Former Director · appointed 2017 · resigned 2022
- Dundas, Martin William Former Director · appointed 2017 · resigned 2019
- RAE, David Thomas Former Director · appointed 2017 · resigned 2018
- Hunt, Anthony Leonard Former Director · appointed 2012 · resigned 2017
- Macsween, Johanna Louise Former Director · appointed 2002 · resigned 2017
- Macsween, John Angus Former Director · appointed 1994 · resigned 2006
- Macsween, Katharine Sheila Former Secretary · appointed 1994 · resigned 2026
- Dickson, Ian Former Nominee-director · appointed 1994 · resigned 1994
- Flint, David Former Nominee-secretary · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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