Macsween Of Edinburgh Limited
Manufacture of other food products n.e.c. · Loanhead
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMacsweenallan Food Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-06-25 · No cessation recorded
Source record 13260971Show 2 ceased records
KM
Mrs Katharine Sheila MacsweenIndividual
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-06-25
Source record 4525925JM
Mr James Charles MacsweenIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-06-25
Source record 8883978People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
DS
David StephenResigned director
Resigned 2019-08-29 · 4 yrs · Accountant
DR
David RaeResigned director
Resigned 2017-08-03 · 1 yr · Commercial Director
AW
Alistair WilliamsResigned director
Resigned 2017-08-03 · 4 yrs · Engineer
MD
Martin DundasResigned director
Resigned 2017-08-03 · 1 yr · Finance Director
AH
Anthony HuntResigned director
Resigned 2012-09-18 · 4 yrs · Management Consultant
JM
Johanna MacsweenResigned director
Resigned 2002-01-31 · 14 yrs · Director
JM
John MacsweenResigned director
Resigned 1994-04-30 · 12 yrs · Chairman
KM
Resigned 1994-04-30 · 31 yrs · Financial Controller
ID
Ian DicksonResigned director
Resigned 1994-04-12
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 67
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active