Website & contact details
- Website
Macsween of Edinburgh Limited
- Incorporated
- 12 April 1994 (32 years)
- Industry
- Manufacture of other food products n.e.c. (10890)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Dryden RoadBilston GlenLoanheadEH20 9LZ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 28 September 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 June 2024
British
Born September 1958 (68)
Director · Appointed 11 September 2018
British
Born August 1951 (75)
British
Born February 1972 (54)
Officer history (12 former)
31 March 2026
Resigned Macsween, Katharine Sheila as Director
31 March 2026
Resigned Macsween, Katharine Sheila as Secretary
25 June 2024
1 September 2023
Resigned Stephen, David as Director
4 March 2022
29 August 2019
Appointed Stephen, David as Director
28 June 2019
12 October 2018
Resigned Rae, David Thomas as Director
11 September 2018
21 August 2017
3 August 2017
3 August 2017
3 August 2017
Appointed Rae, David Thomas as Director
6 January 2017
18 September 2012
12 July 2006
Resigned Macsween, John Angus as Director
31 January 2002
31 January 2002
30 April 1994
Appointed Macsween, Katharine Sheila as Director
30 April 1994
Appointed Macsween, Katharine Sheila as Secretary
30 April 1994
Appointed Macsween, John Angus as Director
30 April 1994
30 April 1994
30 April 1994
12 April 1994
12 April 1994
12 April 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc810308
Former controllers (2)
25 June 2024
Ceased Katharine Sheila Macsween — Owns 75–100% of shares
25 June 2024
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Criseren Engineering Limited Owns 75–100% of shares
Criseren Foods Limited Owns 75–100% of shares
Macsweenallan Food Group Ltd Owns 50–75% of shares
Macsween of Edinburgh Limited This company Owns 75–100% of shares
Malcolm Allan Limited Owns 75–100% of shares
Criseren Treasury Limited Owns 75–100% of shares
Vaynor Developments Limited Owns 75–100% of shares
Actoris Chippenham Limited Owns 75–100% of shares
Actoris Property Limited Owns 50–75% of shares
Vaynor Developments 2 Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 28 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£528,424)
- Cash
- £108
- Employees
- 54
- Debt Ratio
- 117%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £1,392,095 | £1,539,195 | £1,629,412 |
| Current Assets | £1,730,449 | £1,973,655 | £1,618,278 |
| Debtors | £839,135 | £698,366 | £661,957 |
| Cash | £108 | £108 | £976 |
| Creditors (< 1 year) | £2,338,391 | £2,438,369 | £1,792,705 |
| Creditors (> 1 year) | £1,312,577 | £1,449,352 | £1,584,629 |
| Net Current Assets | (£607,942) | (£464,714) | (£174,427) |
| Net Assets | (£528,424) | (£461,503) | (£216,276) |
| Shareholder Funds | (£528,424) | (£461,503) | (£216,276) |
Filings 134
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Accounts for a small company | 28 September 2025 | ||
| 24 April 2026 | Termination of appointment of a director | |||
| 24 April 2026 | Termination of appointment of a secretary | |||
| 24 April 2026 | Confirmation statement with no updates | 12 April 2026 | ||
| 7 October 2025 | Accounts for a small company | 29 September 2024 |
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