Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 28 September 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Macsweenallan Food Group Ltd
- Incorporated
- 13 May 2024 (2 years)
- Previously known as
- Macallan Food Group Limited (until 15 October 2024)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other food products n.e.c. (10890)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Dryden RoadBliston GlenLoanheadEH20 9LZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 June 2024
British
Born August 1976 (50)
British
Born February 1972 (54)
Director · Appointed 25 June 2024
British
Born September 1958 (68)
Director · Appointed 13 May 2024
British
Born August 1951 (75)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 June 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07460376
Former controllers (1)
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 This company Owns 50–75% of shares
Macsween of Edinburgh Limited 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with updates | 20 October 2026 | ||
| 24 June 2026 | Full accounts | 28 September 2025 | ||
| 14 May 2026 | Confirmation statement with no updates | 12 May 2026 | ||
| 7 October 2025 | Full accounts | 29 September 2024 | ||
| 13 May 2025 | Confirmation statement with updates | 12 May 2025 |
Some other companies at this address
Other companies in this industry
Kettering
Woking
West Yorkshire
Bicester
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →