MACSWEEN OF EDINBURGH LIMITED

Company number SC150160

1 active person with significant control / 0 active statements

Macallan Food Group Limited (Active)

• Correspondence address: Dryden Road, Bliston Glen, Loanhead, Midlothian, Scotland, EH20 9LZ
• Notified on: 25 June 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Sc810308
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Katharine Sheila Macsween (Ceased)

• Correspondence address: The Gables, 5 Spylaw Park, Edinburgh, Scotland, EH13 0LS
• Notified on: 6 April 2016
• Ceased on: 25 June 2024
• Date of birth: November 1943
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr James Charles Macsween (Ceased)

• Correspondence address: Dryden Road, Bilston Glen, Loanhead, Midlothian, EH20 9LZ
• Notified on: 6 April 2016
• Ceased on: 25 June 2024
• Date of birth: February 1972
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%