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Macsween of Edinburgh Limited

Macsween of Edinburgh Limited is an active UK company (number SC150160), incorporated 1994, with 3 current directors including Stewart Mclelland and James William Hazeldean. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Macsween of Edinburgh Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. David Stephen 2019-2023 Director View profile
  2. Alistair Banon Williams 2017-2022 Director View profile
  3. Martin William Dundas 2017-2019 Director View profile
  4. David Thomas Rae 2017-2018 Director View profile
  5. Anthony Leonard Hunt 2012-2017 Director View profile
  6. Johanna Louise Macsween 2002-2017 Director View profile
  7. John Angus Macsween 1994-2006 Director View profile
  8. Ian Dickson 1994-1994 Nominee-director View profile
  9. Katharine Sheila Macsween 1994-2026 Secretary View profile
  10. David Flint 1994-1994 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/04/1994

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Macsween of Edinburgh Limited is controlled by Katharine Sheila Macsween
    Evidence
    ceased 75-100% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2024-06-25 · source: Companies House PSC register

Ultimately controlled by Katharine Sheila Macsween.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

11.7y median 8.1y
average tenure
24.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 5

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC150160
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data