Macewen Optical Limited

ActiveSC739685 Private limited company
Incorporated
29 July 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Kerry Macewen
Gregor William Macewen
Accounts type
Total exemption full
Region
Scotland
Address
Pavilion 1 Finnieston Business Park
Minerva Way
Glasgow
G3 8AU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Kerry Macewen
Individual · Notified 5 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1992 (34)
Gregor William Macewen
Individual · Notified 29 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1995 (31)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Macewen Optical Limited This company
Adam & Macewen Limited Owns 75–100% of shares
First Sight (Renfrew) Limited Owns 75–100% of shares
FSG Bidco Limited Owns 75–100% of shares
Isle Optical Ltd. Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £50k £100k £150k 2023 2024 2025 £111,480 £110,280 £109,080
Balance sheet detail
202520242023
Creditors (< 1 year)£213,400£211,290£25,200
Net Current Assets(£213,400)(£211,290)(£25,200)
Shareholder Funds£109,080£110,280£111,480

Filings

Filing history not loaded yet. See it on Companies House

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