Macsween Of Edinburgh Limited
Company Profile
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SmallMacsween Of Edinburgh Limited
sc150160•Private Limited With Share Capital
Dryden Road, Bilston Glen, Loanhead, EH209LZ
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Incorporated
12/04/1994
Company Age
32 years
Directors
5
Employees
52
SIC Code
10890
Risk
high risk
Company Overview
Registration, classification & business activity
Macsween Of Edinburgh Limited (sc150160) is a private limited with share capital incorporated on 12/04/1994 (32 years old) and registered in loanhead, EH209LZ. The company operates under SIC code 10890 - manufacture of other food products n.e.c..
Macsween of edinburgh, a 3rd generation family company, has been at the forefront of haggis and black pudding making for 70 years. honouring our tradition, we produce award-winning products handcrafted to unique family recipes and the finest ingredients. as pioneers of scotland’s national dish, we ...
Private Limited With Share Capital
SIC: 10890
Small
Incorporated 12/04/1994
EH209LZ
52 employees
Financial Overview
Total Assets
£3.17M
Liabilities
£3.64M
Net Assets
£-469.9K
Est. Turnover
£3.17M
AI Estimated
Unreported
Cash
£373
Key Metrics
52
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-03-2025
Memorandum Articles
Category:Incorporation
Date:16-07-2024
Resolution
Category:Resolution
Date:16-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2024
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:11-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-06-2024
Legacy
Category:Capital
Date:27-06-2024
Legacy
Category:Insolvency
Date:27-06-2024
Resolution
Category:Resolution
Date:27-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:20-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Capital Return Purchase Own Shares
Category:Capital
Date:02-03-2017
Capital Cancellation Shares
Category:Capital
Date:24-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Capital Name Of Class Of Shares
Category:Capital
Date:17-01-2013
Resolution
Category:Resolution
Date:17-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2009
Legacy
Category:Annual Return
Date:22-04-2009
Legacy
Category:Officers
Date:22-04-2009
Legacy
Category:Officers
Date:22-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2009
Legacy
Category:Annual Return
Date:28-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2007
Legacy
Category:Mortgage
Date:21-09-2007
Legacy
Category:Annual Return
Date:15-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2007
Resolution
Category:Resolution
Date:18-08-2006
Legacy
Category:Annual Return
Date:08-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2006
Legacy
Category:Mortgage
Date:23-11-2005
Legacy
Category:Officers
Date:12-10-2005
Legacy
Category:Annual Return
Date:13-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2004
Legacy
Category:Annual Return
Date:26-04-2004
Legacy
Category:Annual Return
Date:08-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-2003
Legacy
Category:Officers
Date:05-06-2002
Legacy
Category:Officers
Date:05-06-2002
Import / Export
Imports
12 Months4
60 Months15
Exports
12 Months1
60 Months13
Risk Assessment
high risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/06/2026
Filing Date29/09/2025
Latest Accounts29/09/2024
Trading Addresses
Unit 3, Dryden Road, Bilston Glen, Loanhead, Midlothian, EH209LZRegistered
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