MACSWEENALLAN FOOD GROUP LTD

Active Loanhead

Manufacture of other food products n.e.c.

4 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other food products n.e.c.
M

MACSWEENALLAN FOOD GROUP LTD

Manufacture of other food products n.e.c.

Founded 13 May 2024 Active Loanhead, Scotland 4 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other food products n.e.c.

Previous Company Names

MACALLAN FOOD GROUP LIMITED 13 May 2024 — 15 Oct 2024
Accounts Submitted 7 Oct 2025 Next due 30 Jun 2026 21 days remaining
Confirmation Submitted 14 May 2026 Next due 26 May 2027 11 months remaining
Net assets £1M
Total assets £5M
Total Liabilities £3M
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Dryden Road Bliston Glen Loanhead Midlothian EH20 9LZ Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MACSWEENALLAN FOOD GROUP LTD (SC810308), an active supply chain, manufacturing and commerce models company based in Loanhead, Scotland. Incorporated 13 May 2024. Manufacture of other food products n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 30 Sept → 29 Sept 2024
Type full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 21 days remaining

Balance Sheet & P&L (2024–2024)

Cash in Bank

N/A

Net Assets

£1.43M

Total Liabilities

£3.13M

Turnover

£50.31k

Employees

4

Debt Ratio

69%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
29 Sept Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 2,690 Shares £1.82m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Jul 20241,615£1.50m£929
25 Jun 2024269£223k£829.015
25 Jun 2024806£100k£124

Officers

Officers

3 active
Status
Hazeldean, James WilliamDirectorBritishScotland7413 May 2024Active
Macsween, James CharlesDirectorBritishScotland5425 Jun 2024Active
Mclelland, StewartDirectorBritishScotland6725 Jun 2024Active

Shareholders

Shareholders (6)

Criseren Foods Ltd
77.4%
2,084
Kate Macsween
10.0%
269

Persons with Significant Control

Persons with Significant Control (2)

2 Active

James William Hazeldean

British

Active
Notified 13 May 2024
Residence Scotland
DOB August 1951
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Criseren Foods Limited

United Kingdom

Active
Notified 25 Jun 2024
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CRISEREN LIMITED united kingdom
CRISEREN FOODS LIMITED united kingdom
MACSWEENALLAN FOOD GROUP LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026Confirmation StatementConfirmation statement made on 12 May 2026 with no updates
7 Oct 2025AccountsAnnual accounts made up to 29 Sept 2024
13 May 2025Confirmation StatementConfirmation statement made on 12 May 2025 with updates
27 Nov 2024AccountsAnnual accounts made up to 31 May 2025
15 Oct 2024Change Of NameCertificate Change Of Name Company
14 May 2026 Confirmation Statement

Confirmation statement made on 12 May 2026 with no updates

7 Oct 2025 Accounts

Annual accounts made up to 29 Sept 2024

13 May 2025 Confirmation Statement

Confirmation statement made on 12 May 2025 with updates

27 Nov 2024 Accounts

Annual accounts made up to 31 May 2025

15 Oct 2024 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Confirmation statement made on 12 May 2026 with no updates

3 weeks ago on 14 May 2026

Annual accounts made up to 29 Sept 2024

8 months ago on 7 Oct 2025

Confirmation statement made on 12 May 2025 with updates

1 years ago on 13 May 2025

Annual accounts made up to 31 May 2025

1 years ago on 27 Nov 2024

Certificate Change Of Name Company

1 years ago on 15 Oct 2024