Macsween Of Edinburgh Limited (SC150160)

Company details

Type: Private Limited Company
Incorporated: 1994-04-12
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-09-29 · SMALL
Next accounts due: 2026-06-30 due in 5 days
Confirmation statement: last made up 2026-04-12 · next due 2027-04-26

View full filing history at Companies House →

Registered office

Dryden Road
Bilston Glen
Loanhead
Midlothian
Eh20 9lz

Peer comparison

Compared against 421 UK companies in SIC 10890 (Manufacture of other food products n.e.c.) within the Dormant or pre-trading bracket (Under £1k net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

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Based on this company's latest filed accounts (to Oct 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Compares this company to 421 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Oct 2023. Figures only — not advice.

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Based on this company's latest filed accounts (to Oct 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Oct 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Year ending	Oct 2023	Oct 2022	Oct 2021	Oct 2020
Balance sheet
Current assets	£1,730,449 ↓12.3%	£1,973,655 ↑22.0%	£1,618,278 ↑15.3%	£1,403,436
Cash	£108 →0.0%	£108 ↓88.9%	£976 ↓74.9%	£3,892
Debtors	£839,135 ↑20.2%	£698,366 ↑5.5%	£661,957 ↑27.9%	£517,372
Net current assets	£-607,942 ↓30.8%	£-464,714 ↓166.4%	£-174,427 ↑71.5%	£-612,423
Net assets	£-528,424 ↓14.5%	£-461,503 ↓113.4%	£-216,276 ↑38.1%	£-349,303
Equity	£-528,424 ↓14.5%	£-461,503 ↓113.4%	£-216,276 ↑38.1%	£-349,303
Other
Average employees	54 ↑5.9%	51 ↓1.9%	52 ↓1.9%	53

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

10890 · Manufacture of other food products n.e.c.

Officers (13)

Mclelland, Stewart · Director appointed 2024-06-25
Hazeldean, James William · Director appointed 2018-09-11
Macsween, James Charles · Director appointed 2002-01-31
Macsween, Katharine Sheila · Director appointed 1994-04-30 resigned 2026-03-31
Stephen, David · Director appointed 2019-08-29 resigned 2023-09-01
Williams, Alistair Banon · Director appointed 2017-08-03 resigned 2022-03-04
Dundas, Martin William · Director appointed 2017-08-03 resigned 2019-06-28
Rae, David Thomas · Director appointed 2017-08-03 resigned 2018-10-12
Hunt, Anthony Leonard · Director appointed 2012-09-18 resigned 2017-08-21
Macsween, Johanna Louise · Director appointed 2002-01-31 resigned 2017-01-06
Macsween, John Angus · Director appointed 1994-04-30 resigned 2006-07-12
Dickson, Ian · Nominee Director appointed 1994-04-12 resigned 1994-04-30
Flint, David · Nominee Director appointed 1994-04-12 resigned 1994-04-30

People with significant control (3)

Mrs Katharine Sheila Macsween Ceased 2024-06-25

Individual Psc · British · resident in United Kingdom · born 11/1943 · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent Right to appoint and remove directors
Mr James Charles Macsween Ceased 2024-06-25

Individual Psc · British · resident in Scotland · born 2/1972 · notified 2016-04-06

Voting rights 25 to 50 percent
Macsweenallan Food Group Ltd Active

Corporate Entity Psc · notified 2024-06-25

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

4 outstanding · 1 satisfied

A registered charge Outstanding SC1501600005

Held by Criseren Foods Limited

Created 2024-06-28

All and whole the subjects known as and forming unit 3 dryden road, loanhead EH20 9LZ registered in the land register of scotland under title number MID108529.
A registered charge Outstanding SC1501600004

Held by Criseren Foods Limited

Created 2024-06-25
Standard security Outstanding

Held by The Royal Bank of Scotland PLC

Created 2007-09-13

That area of ground extending to 0.402 hectare or thereby at nivens knowe road, loanhead and 0.032 hectare or thereby at same.
Bond & floating charge Outstanding

Held by The Royal Bank of Scotland PLC

Created 2000-07-28

Undertaking and all property and assets present and future of the company including uncalled capital.
Floating charge Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 1999-09-15 · satisfied 2005-11-23

The whole assets of the company.

Recent filings (15)

2026-04-24 Confirmation statement (no updates) CS01 Confirmation statement
2026-04-24 Termination secretary company with name termination date TM02 Officers
2026-04-24 Termination director company with name termination date TM01 Officers
2025-10-07 Small-company accounts (paper) AA Accounts
2025-05-06 Confirmation statement (with updates) CS01 Confirmation statement
2025-05-06 Change to a person with significant control PSC05 PSC
2025-03-06 Change account reference date company previous shortened AA01 Accounts
2024-07-16 Memorandum and articles (paper) MA Incorporation
2024-07-16 Resolution (paper) RESOLUTIONS Resolution
2024-07-16 Notification of a person with significant control PSC02 PSC
2024-07-16 Appointment of director AP01 Officers
2024-07-16 Director details changed CH01 Officers
2024-07-16 Director details changed CH01 Officers
2024-07-16 Cessation of a person with significant control PSC07 PSC
2024-07-16 Cessation of a person with significant control PSC07 PSC

Showing the 15 most recent filings. View full filing history at Companies House.