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.

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

MACEWEN, FALCONER & COMPANY LIMITED

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Property, Plant & Equipment
465,355 GBP2023-12-31
523,552 GBP2022-12-31
Investment Property
260,000 GBP2023-12-31
260,000 GBP2022-12-31
Fixed Assets - Investments
105,110 GBP2023-12-31
105,110 GBP2022-12-31
Fixed Assets
830,465 GBP2023-12-31
888,662 GBP2022-12-31
Debtors
4,594,249 GBP2023-12-31
2,131,198 GBP2022-12-31
Cash at bank and in hand
5,027,217 GBP2023-12-31
7,015,198 GBP2022-12-31
Current Assets
9,722,910 GBP2023-12-31
9,916,883 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-557,933 GBP2023-12-31
-566,927 GBP2022-12-31
Net Current Assets/Liabilities
9,164,977 GBP2023-12-31
9,349,956 GBP2022-12-31
Total Assets Less Current Liabilities
9,995,442 GBP2023-12-31
10,238,618 GBP2022-12-31
Net Assets/Liabilities
9,939,083 GBP2023-12-31
10,168,622 GBP2022-12-31
Equity
Called up share capital
2,400 GBP2023-12-31
2,400 GBP2022-12-31
Capital redemption reserve
1,600 GBP2023-12-31
1,600 GBP2022-12-31
Retained earnings (accumulated losses)
9,935,083 GBP2023-12-31
10,164,622 GBP2022-12-31
Equity
9,939,083 GBP2023-12-31
10,168,622 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
405,000 GBP2022-12-31
Other
673,396 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,078,396 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
86,400 GBP2023-12-31
78,300 GBP2022-12-31
Other
526,641 GBP2023-12-31
476,544 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
613,041 GBP2023-12-31
554,844 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,100 GBP2023-01-01 ~ 2023-12-31
Other
50,097 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,197 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
318,600 GBP2023-12-31
326,700 GBP2022-12-31
Other
146,755 GBP2023-12-31
196,852 GBP2022-12-31
Investment Property - Fair Value Model
260,000 GBP2022-12-31
Investments in group undertakings and participating interests
105,110 GBP2023-12-31
105,110 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
229,734 GBP2023-12-31
840,006 GBP2022-12-31
Other Debtors
Amounts falling due within one year
4,364,515 GBP2023-12-31
1,291,192 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,594,249 GBP2023-12-31
2,131,198 GBP2022-12-31
Trade Creditors/Trade Payables
Current
70,256 GBP2023-12-31
89,209 GBP2022-12-31
Other Taxation & Social Security Payable
Current
101,865 GBP2023-12-31
129,736 GBP2022-12-31
Other Creditors
Current
385,812 GBP2023-12-31
347,982 GBP2022-12-31
Creditors
Current
557,933 GBP2023-12-31
566,927 GBP2022-12-31
Equity
Called up share capital
2,400 GBP2023-12-31
2,400 GBP2022-12-31
  • MACEWEN, FALCONER & COMPANY LIMITED
    Info
    Registered number SC017246
    3 Park Gardens, Glasgow G3 7YE
    Private Limited Company incorporated on 1933-04-07 (92 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.