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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.

Parent entities and officers
Active 2
  • 1
    Macewen, Gregor William
    Optician born in February 1995
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-25 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressPavilion 1, Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    110,280 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Adam, Wendy
    Optician born in September 1964
    Individual
    Officer
    icon of calendar 2005-04-21 ~ 2023-10-25
    OF - Director → CIF 0
    Adam, Wendy
    Optician
    Individual
    Officer
    icon of calendar 2005-04-21 ~ 2023-10-25
    OF - Secretary → CIF 0
    Mrs Wendy Adam
    Born in September 1964
    Individual
    Person with significant control
    icon of calendar 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
    icon of calendar 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
    icon of calendar 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
    icon of address6-8 Underwood Street, London
    Active 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
    icon of address6-8 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
14,028 GBP2024-08-31
19,930 GBP2023-08-31
Fixed Assets
14,028 GBP2024-08-31
19,930 GBP2023-08-31
Total Inventories
5,500 GBP2024-08-31
6,559 GBP2023-08-31
Debtors
123,318 GBP2024-08-31
19,647 GBP2023-08-31
Cash at bank and in hand
64,857 GBP2024-08-31
107,124 GBP2023-08-31
Current Assets
193,675 GBP2024-08-31
133,330 GBP2023-08-31
Creditors
Current
63,044 GBP2024-08-31
32,390 GBP2023-08-31
Net Current Assets/Liabilities
130,631 GBP2024-08-31
100,940 GBP2023-08-31
Total Assets Less Current Liabilities
144,659 GBP2024-08-31
120,870 GBP2023-08-31
Net Assets/Liabilities
137,195 GBP2024-08-31
107,108 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
137,095 GBP2024-08-31
107,008 GBP2023-08-31
Equity
137,195 GBP2024-08-31
107,108 GBP2023-08-31
Average Number of Employees
42023-09-01 ~ 2024-08-31
62022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
25,000 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
25,000 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
153,770 GBP2024-08-31
153,170 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
139,742 GBP2024-08-31
133,240 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,502 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
14,028 GBP2024-08-31
19,930 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
23,500 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
10,285 GBP2024-08-31
4,410 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
5,875 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
13,215 GBP2024-08-31
19,090 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
14,293 GBP2024-08-31
12,108 GBP2023-08-31
Amount of value-added tax that is recoverable
Current
394 GBP2024-08-31
4,019 GBP2023-08-31
Prepayments
Current
2,591 GBP2024-08-31
3,520 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
123,318 GBP2024-08-31
19,647 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
5,875 GBP2024-08-31
5,875 GBP2023-08-31
Trade Creditors/Trade Payables
Current
8,418 GBP2024-08-31
2,037 GBP2023-08-31
Corporation Tax Payable
Current
22,216 GBP2024-08-31
10,991 GBP2023-08-31
Other Taxation & Social Security Payable
Current
1,640 GBP2024-08-31
1,327 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
10,920 GBP2024-08-31
11,827 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
7,344 GBP2024-08-31
13,219 GBP2023-08-31

  • ADAM & MACEWEN LIMITED
    Info
    Registered number SC283627
    icon of addressPavilion 1 Finnieston Business Park, Minerva Way, Glasgow G3 8AU
    Private Limited Company incorporated on 2005-04-21 (20 years 5 months). 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.