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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Vanbergen, Charles Albert
    Born in December 1917
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 2
    Burns, Thomas Robert
    Born in March 1939
    Individual (2 offsprings)
    Officer
    (before 1989-12-31) ~ 1994-05-30
    OF - Director → CIF 0
  • 3
    Williams, Christopher Roy Close
    Born in May 1951
    Individual (2 offsprings)
    Officer
    2002-01-03 ~ 2005-04-21
    OF - Director → CIF 0
  • 4
    Taylor, James Alexander
    Born in July 1934
    Individual (2 offsprings)
    Officer
    (before 1989-12-31) ~ 1994-05-30
    OF - Director → CIF 0
  • 5
    Sloan, Alasdair Edgar Mackenzie
    Born in October 1969
    Individual (6 offsprings)
    Officer
    1996-03-31 ~ now
    OF - Director → CIF 0
    Sloan, Alasdair Edgar Mackenzie
    Individual (6 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Secretary → CIF 0
    Mr Alasdair Edgar Mackenzie Sloan
    Born in October 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Sloan, Julie
    Born in March 1967
    Individual (1 offspring)
    Officer
    2014-07-10 ~ now
    OF - Director → CIF 0
  • 7
    Beaton, Iain Alasdair
    Born in April 1956
    Individual (2 offsprings)
    Officer
    1992-01-01 ~ 1996-03-31
    OF - Director → CIF 0
    Beaton, Iain Alasdair
    Individual (2 offsprings)
    Officer
    (before 1989-12-31) ~ 1992-01-01
    OF - Secretary → CIF 0
    1994-05-27 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 8
    Anderson, Daniel
    Born in August 1955
    Individual (5 offsprings)
    Officer
    1996-03-31 ~ 2021-09-30
    OF - Director → CIF 0
    Anderson, Daniel
    Individual (5 offsprings)
    Officer
    1996-03-31 ~ 2021-10-31
    OF - Secretary → CIF 0
  • 9
    Sloan, Graeme Stewart Mackenzie
    Born in August 1941
    Individual (4 offsprings)
    Officer
    (before 1989-12-31) ~ 2014-02-22
    OF - Director → CIF 0
  • 10
    Mcpherson, Ian Jack
    Individual (1 offspring)
    Officer
    (before 1989-12-31) ~ 1989-12-31
    OF - Director → CIF 0
  • 11
    Smart, John Morton
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1994-05-27
    OF - Secretary → CIF 0
parent relation
Company in focus

MACEWEN, FALCONER & COMPANY LIMITED

Period: 1933-04-07 ~ now
Company number: SC017246
Registered name
MACEWEN, FALCONER & COMPANY LIMITED - now
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Property, Plant & Equipment
401,912 GBP2024-12-31
465,355 GBP2023-12-31
Investment Property
260,000 GBP2024-12-31
260,000 GBP2023-12-31
Fixed Assets - Investments
105,110 GBP2024-12-31
105,110 GBP2023-12-31
Fixed Assets
767,022 GBP2024-12-31
830,465 GBP2023-12-31
Debtors
Amounts falling due within one year
2,475,564 GBP2024-12-31
4,594,249 GBP2023-12-31
Current Assets
9,705,921 GBP2024-12-31
9,722,910 GBP2023-12-31
Creditors
Amounts falling due within one year
-590,189 GBP2024-12-31
-557,933 GBP2023-12-31
Net Current Assets/Liabilities
9,115,732 GBP2024-12-31
9,164,977 GBP2023-12-31
Total Assets Less Current Liabilities
9,882,754 GBP2024-12-31
9,995,442 GBP2023-12-31
Net Assets/Liabilities
9,834,305 GBP2024-12-31
9,939,083 GBP2023-12-31
Equity
Called up share capital
2,400 GBP2024-12-31
2,400 GBP2023-12-31
Capital redemption reserve
1,600 GBP2024-12-31
1,600 GBP2023-12-31
Retained earnings (accumulated losses)
9,830,305 GBP2024-12-31
9,935,083 GBP2023-12-31
Equity
9,834,305 GBP2024-12-31
9,939,083 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
405,000 GBP2024-12-31
405,000 GBP2023-12-31
Other
628,793 GBP2024-12-31
673,396 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,033,793 GBP2024-12-31
1,078,396 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-44,603 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-44,603 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
94,500 GBP2024-12-31
86,400 GBP2023-12-31
Other
537,381 GBP2024-12-31
526,641 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
631,881 GBP2024-12-31
613,041 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,100 GBP2024-01-01 ~ 2024-12-31
Other
34,436 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,536 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-23,696 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-23,696 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
310,500 GBP2024-12-31
318,600 GBP2023-12-31
Other
91,412 GBP2024-12-31
146,755 GBP2023-12-31
Investment Property - Fair Value Model
260,000 GBP2023-12-31
Investments in group undertakings and participating interests
105,110 GBP2024-12-31
105,110 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
284,931 GBP2024-12-31
Amounts falling due within one year, Current
229,734 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2,190,633 GBP2024-12-31
4,364,515 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,475,564 GBP2024-12-31
Amounts falling due within one year, Current
4,594,249 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
590,189 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2024-12-31
60 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,340 shares2024-12-31
2,340 shares2023-12-31
Equity
Called up share capital
2,400 GBP2024-12-31
2,400 GBP2023-12-31
Advances or credits given to directors
35,843 GBP2024-12-31
3,064,602 GBP2023-12-31
Advances or credits repaid by directors
-3,060,000 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • MACEWEN, FALCONER & COMPANY LIMITED
    Info
    Registered number SC017246
    3 Park Gardens, Glasgow G3 7YE
    PRIVATE LIMITED COMPANY incorporated on 1933-04-07 (93 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
  • MACEWEN, FALCONER & COMPANY LIMITED
    S
    Registered number Sc017246
    3, Park Gardens, Glasgow, Glasgow City, United Kingdom, G3 7YE
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRYSON YOUNG & COMPANY LIMITED
    SC074143
    3 Park Gardens, Glasgow
    Active Corporate (6 parents)
    Person with significant control
    2016-11-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.