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
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Mclelland, Stewart
    Company Director born in September 1958
    Individual (6 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Llewellyn, David Jon
    Accountant born in August 1976
    Individual (25 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Hazeldean, James William
    Company Director born in August 1951
    Individual (7 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
    Mr William James Hazeldean
    Born in August 1951
    Individual (7 offsprings)
    Person with significant control
    2024-05-13 ~ 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
  • 5
    NFF VENTURES LIMITED - 2017-12-29
    TIMEC 1300 LIMITED - 2011-02-01
    Avon Suite, First Floor Avon House, Stanwell Road, Penarth, Vale Of Glamorgan, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-06-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MACSWEENALLAN FOOD GROUP LTD

Previous name
MACALLAN FOOD GROUP LIMITED - 2024-10-15
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

Related profiles found in government register
  • MACSWEENALLAN FOOD GROUP LTD
    Info
    MACALLAN FOOD GROUP LIMITED - 2024-10-15
    Registered number SC810308
    Dryden Road, Bliston Glen, Loanhead, Midlothian EH20 9LZ
    Private Limited Company incorporated on 2024-05-13 (1 year 1 month). The company status is Active.
    CIF 0
  • MACALLAN FOOD GROUP LIMITED
    S
    Registered number Sc810308
    Dryden Road, Bliston Glen, Loanhead, Midlothian, Scotland, EH20 9LZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • MACALLAN FOOD GROUP LIMITED
    S
    Registered number Sc810308
    Dryden Road, Bliston Glen, Loanhead, Scotland, EH20 9LZ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MACROCOM (266) LIMITED - 1994-04-26
    Dryden Road, Bilston Glen, Loanhead, Midlothian
    Active Corporate (5 parents)
    Equity (Company account)
    -528,424 GBP2023-10-29
    Person with significant control
    2024-06-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    1 Central Boulevard, Central Park, Larbert, Stirlingshire
    Active Corporate (6 parents)
    Equity (Company account)
    2,266,363 GBP2024-03-31
    Person with significant control
    2024-07-15 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.