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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 1
  • Macewen, Gregor William
    Director born in February 1995
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Director → CIF 0
    Mr Gregor William Macewen
    Born in February 1995
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-07-29 ~ 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
parent relation
Company in focus

MACEWEN OPTICAL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-07-29 ~ 2023-07-31
Fixed Assets - Investments
321,570 GBP2024-07-31
136,680 GBP2023-07-31
Creditors
Current
211,290 GBP2024-07-31
25,200 GBP2023-07-31
Net Current Assets/Liabilities
-211,290 GBP2024-07-31
-25,200 GBP2023-07-31
Total Assets Less Current Liabilities
110,280 GBP2024-07-31
111,480 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
110,180 GBP2024-07-31
111,380 GBP2023-07-31
Equity
110,280 GBP2024-07-31
111,480 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
321,570 GBP2024-07-31
136,680 GBP2023-07-31
Additions to investments
184,890 GBP2024-07-31
Investments in Group Undertakings
321,570 GBP2024-07-31
136,680 GBP2023-07-31
Other Creditors
Current
44,000 GBP2024-07-31
24,000 GBP2023-07-31
Accrued Liabilities
Current
1,200 GBP2024-07-31
1,200 GBP2023-07-31

Related profiles found in government register
  • MACEWEN OPTICAL LIMITED
    Info
    Registered number SC739685
    icon of addressPavilion 1 Finnieston Business Park, Minerva Way, Glasgow G3 8AU
    Private Limited Company incorporated on 2022-07-29 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • MACEWEN OPTICAL LIMITED
    S
    Registered number Sc739685
    icon of addressPavilion 1, Finnieston Business Park, Minerva Way, Glasgow, Scotland, G3 8AU
    Limited Company in Scotland
    CIF 1
    Private Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressPavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    137,195 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-10-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressPavilion 1, Finnieston Business Park, Minerva Way, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    65,825 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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