MF

MACSWEENALLAN FOOD GROUP LTD

Active

Company number SC810308

Loanhead, Scotland · Incorporated 13 May 2024

Dryden Road, Bliston Glen, Loanhead, Midlothian, EH20 9LZ, Scotland

Last updated on 10 April 2026

Manufacture of other food products n.e.c. · SIC 10890

Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 July 2024

Company history

Previous company names

MACALLAN FOOD GROUP LIMITED · 13 May 2024 – 15 October 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
12 May 2025
Next due
26 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
29 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Criseren Foods Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
25 June 2024

Funding

2 funding rounds
15 July 2024
Shares allotted · 0 shares allotted
—
25 June 2024
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
7 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
27 November 2024 View
Certificate Change Of Name Company
Change Of Name
15 October 2024 View
Change Person Director Company With Change Date
Officers
9 October 2024 View
Capital Allotment Shares
Capital
6 September 2024 View
Appoint Person Director Company With Name Date
Officers
16 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2024 View
Capital Name Of Class Of Shares
Capital
2 July 2024 View
Memorandum Articles
Incorporation
27 June 2024 View
Appoint Person Director Company With Name Date
Officers
26 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2024 View
Capital Allotment Shares
Capital
26 June 2024 View
Resolution
Resolution
26 June 2024 View
Appoint Person Director Company With Name Date
Officers
25 June 2024 View
Incorporation Company
Incorporation
13 May 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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