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 5
  • 1
    Macsween, James Charles
    Founder Director born in February 1972
    Individual (2 offsprings)
    Officer
    2002-01-31 ~ now
    OF - director → CIF 0
    Mr James Charles Macsween
    Born in February 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Macsween, Katharine Sheila
    Financial Controller born in November 1943
    Individual (2 offsprings)
    Officer
    1994-04-30 ~ now
    OF - director → CIF 0
    Macsween, Katharine Sheila
    Individual (2 offsprings)
    Officer
    1994-04-30 ~ now
    OF - secretary → CIF 0
    Mrs Katharine Sheila Macsween
    Born in November 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mclelland, Stewart
    Investor Director born in September 1958
    Individual (6 offsprings)
    Officer
    2024-06-25 ~ now
    OF - director → CIF 0
  • 4
    Hazeldean, James William
    Investor Director born in August 1951
    Individual (7 offsprings)
    Officer
    2018-09-11 ~ now
    OF - director → CIF 0
  • 5
    MACSWEENALLAN FOOD GROUP LTD - now
    Dryden Road, Bliston Glen, Loanhead, Midlothian, Scotland
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-06-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Flint, David
    Born in July 1955
    Individual (3 offsprings)
    Officer
    1994-04-12 ~ 1994-04-30
    OF - nominee-director → CIF 0
    Flint, David
    Individual (3 offsprings)
    Officer
    1994-04-12 ~ 1994-04-30
    OF - nominee-secretary → CIF 0
  • 2
    Macsween, Johanna Louise
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2002-01-31 ~ 2017-01-06
    OF - director → CIF 0
  • 3
    Williams, Alistair Banon
    Engineer born in August 1968
    Individual
    Officer
    2017-08-03 ~ 2022-03-04
    OF - director → CIF 0
  • 4
    Hunt, Anthony Leonard
    Management Consultant born in February 1946
    Individual (1 offspring)
    Officer
    2012-09-18 ~ 2017-08-21
    OF - director → CIF 0
  • 5
    Macsween, John Angus
    Chairman born in October 1939
    Individual
    Officer
    1994-04-30 ~ 2006-07-12
    OF - director → CIF 0
  • 6
    Stephen, David
    Accountant born in March 1973
    Individual (1 offspring)
    Officer
    2019-08-29 ~ 2023-09-01
    OF - director → CIF 0
  • 7
    Rae, David Thomas
    Commercial Director born in May 1980
    Individual
    Officer
    2017-08-03 ~ 2018-10-12
    OF - director → CIF 0
  • 8
    Dickson, Ian
    Born in April 1950
    Individual (5 offsprings)
    Officer
    1994-04-12 ~ 1994-04-30
    OF - nominee-director → CIF 0
  • 9
    Dundas, Martin William
    Finance Director born in June 1970
    Individual (1 offspring)
    Officer
    2017-08-03 ~ 2019-06-28
    OF - director → CIF 0
parent relation
Company in focus

MACSWEEN OF EDINBURGH LIMITED

Previous name
MACROCOM (266) LIMITED - 1994-04-26
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Property, Plant & Equipment
1,392,095 GBP2023-10-29
1,539,195 GBP2022-10-31
Debtors
839,135 GBP2023-10-29
698,366 GBP2022-10-31
Cash at bank and in hand
108 GBP2023-10-29
108 GBP2022-10-31
Current Assets
1,730,449 GBP2023-10-29
1,973,655 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-2,338,391 GBP2023-10-29
-2,438,369 GBP2022-10-31
Net Current Assets/Liabilities
-607,942 GBP2023-10-29
-464,714 GBP2022-10-31
Total Assets Less Current Liabilities
784,153 GBP2023-10-29
1,074,481 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-1,312,577 GBP2023-10-29
-1,449,352 GBP2022-10-31
Net Assets/Liabilities
-528,424 GBP2023-10-29
-461,503 GBP2022-10-31
Equity
Called up share capital
861 GBP2023-10-29
861 GBP2022-10-31
Capital redemption reserve
129 GBP2023-10-29
139 GBP2022-10-31
Retained earnings (accumulated losses)
-529,414 GBP2023-10-29
-462,503 GBP2022-10-31
Equity
-528,424 GBP2023-10-29
-461,503 GBP2022-10-31
Average Number of Employees
542022-11-01 ~ 2023-10-29
512021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
734,832 GBP2023-10-29
734,832 GBP2022-10-31
Improvements to leasehold property
650,651 GBP2023-10-29
650,651 GBP2022-10-31
Plant and equipment
1,928,843 GBP2023-10-29
1,928,843 GBP2022-10-31
Furniture and fittings
437,569 GBP2023-10-29
436,744 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
3,751,895 GBP2023-10-29
3,751,070 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-10-29
0 GBP2022-10-31
Improvements to leasehold property
305,133 GBP2023-10-29
288,833 GBP2022-10-31
Plant and equipment
1,638,743 GBP2023-10-29
1,541,419 GBP2022-10-31
Furniture and fittings
415,924 GBP2023-10-29
381,623 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,359,800 GBP2023-10-29
2,211,875 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2022-11-01 ~ 2023-10-29
Improvements to leasehold property
16,300 GBP2022-11-01 ~ 2023-10-29
Plant and equipment
97,324 GBP2022-11-01 ~ 2023-10-29
Furniture and fittings
34,301 GBP2022-11-01 ~ 2023-10-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
147,925 GBP2022-11-01 ~ 2023-10-29
Property, Plant & Equipment
Land and buildings, Owned/Freehold
734,832 GBP2023-10-29
734,832 GBP2022-10-31
Improvements to leasehold property
345,518 GBP2023-10-29
361,818 GBP2022-10-31
Plant and equipment
290,100 GBP2023-10-29
387,424 GBP2022-10-31
Furniture and fittings
21,645 GBP2023-10-29
55,121 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
567,510 GBP2023-10-29
478,253 GBP2022-10-31
Other Debtors
Current
55,005 GBP2023-10-29
42,128 GBP2022-10-31
Prepayments/Accrued Income
Current
216,620 GBP2023-10-29
177,985 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
839,135 GBP2023-10-29
698,366 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
1,261,113 GBP2023-10-29
1,275,521 GBP2022-10-31
Trade Creditors/Trade Payables
Current
662,709 GBP2023-10-29
731,217 GBP2022-10-31
Other Taxation & Social Security Payable
Current
34,341 GBP2023-10-29
42,370 GBP2022-10-31
Other Creditors
Current
62,805 GBP2023-10-29
64,527 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
317,423 GBP2023-10-29
324,734 GBP2022-10-31
Creditors
Current
2,338,391 GBP2023-10-29
2,438,369 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
944,457 GBP2023-10-29
1,045,232 GBP2022-10-31
Other Creditors
Non-current
368,120 GBP2023-10-29
404,120 GBP2022-10-31
Creditors
Non-current
1,312,577 GBP2023-10-29
1,449,352 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
142,461 GBP2023-10-29
212,857 GBP2022-10-31
  • MACSWEEN OF EDINBURGH LIMITED
    Info
    MACROCOM (266) LIMITED - 1994-04-26
    Registered number SC150160
    Dryden Road, Bilston Glen, Loanhead, Midlothian EH20 9LZ
    Private Limited Company incorporated on 1994-04-12 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-12
    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.