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
    Macewen, Gregor William
    Optician born in February 1995
    Individual (4 offsprings)
    Officer
    2023-10-25 ~ now
    OF - director → CIF 0
  • 2
    Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    111,480 GBP2023-07-31
    Person with significant control
    2023-10-25 ~ 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 4
  • 1
    Adam, Wendy
    Optician born in September 1964
    Individual
    Officer
    2005-04-21 ~ 2023-10-25
    OF - director → CIF 0
    Adam, Wendy
    Optician
    Individual
    Officer
    2005-04-21 ~ 2023-10-25
    OF - secretary → CIF 0
    Mrs Wendy Adam
    Born in September 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2023-10-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Macewen, Pauline Park
    Optician born in January 1965
    Individual (4 offsprings)
    Officer
    2005-04-21 ~ 2023-10-25
    OF - director → CIF 0
    Mrs Pauline Park Macewen
    Born in January 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-04-21 ~ 2005-04-21
    PE - nominee-secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2005-04-21 ~ 2005-04-21
    PE - nominee-director → CIF 0
parent relation
Company in focus

ADAM & MACEWEN LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
19,930 GBP2023-08-31
1,348 GBP2022-08-31
Fixed Assets
19,930 GBP2023-08-31
1,348 GBP2022-08-31
Total Inventories
6,559 GBP2023-08-31
10,315 GBP2022-08-31
Debtors
19,647 GBP2023-08-31
60,452 GBP2022-08-31
Cash at bank and in hand
107,124 GBP2023-08-31
86,191 GBP2022-08-31
Current Assets
133,330 GBP2023-08-31
156,958 GBP2022-08-31
Creditors
Current
32,390 GBP2023-08-31
23,872 GBP2022-08-31
Net Current Assets/Liabilities
100,940 GBP2023-08-31
133,086 GBP2022-08-31
Total Assets Less Current Liabilities
120,870 GBP2023-08-31
134,434 GBP2022-08-31
Net Assets/Liabilities
107,108 GBP2023-08-31
133,513 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
107,008 GBP2023-08-31
133,413 GBP2022-08-31
Equity
107,108 GBP2023-08-31
133,513 GBP2022-08-31
Average Number of Employees
62022-09-01 ~ 2023-08-31
62021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Net goodwill
25,000 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
25,000 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
153,170 GBP2023-08-31
129,670 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
133,240 GBP2023-08-31
128,322 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,918 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
19,930 GBP2023-08-31
1,348 GBP2022-08-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
23,500 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
23,500 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
4,410 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
4,410 GBP2023-08-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
19,090 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
12,108 GBP2023-08-31
12,867 GBP2022-08-31
Amount of value-added tax that is recoverable
Current
4,019 GBP2023-08-31
2,415 GBP2022-08-31
Prepayments
Current
3,520 GBP2023-08-31
1,170 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
19,647 GBP2023-08-31
60,452 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Current
5,875 GBP2023-08-31
Trade Creditors/Trade Payables
Current
2,037 GBP2023-08-31
5,221 GBP2022-08-31
Corporation Tax Payable
Current
10,991 GBP2023-08-31
10,548 GBP2022-08-31
Other Taxation & Social Security Payable
Current
1,327 GBP2023-08-31
692 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
11,827 GBP2023-08-31
7,078 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Non-current
13,219 GBP2023-08-31
  • ADAM & MACEWEN LIMITED
    Info
    Registered number SC283627
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow G3 8AU
    Private Limited Company incorporated on 2005-04-21 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    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.