Macewen, Falconer & Company Limited

Company Name	Macewen, Falconer & Company Limited
Company Status	Active
Company Number	SC017246
Category	Private Limited Company
Incorporation Date	7 April 1933(87 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Alasdair Edgar Mackenzie Sloan
Date of Birth	October 1969 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 March 1996(63 years after company formation)
Appointment Duration	24 years, 6 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	6 Redlands Terrace Glasgow G12 0RW Scotland

Director Name	Mr Daniel Anderson
Date of Birth	August 1955 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 March 1996(63 years after company formation)
Appointment Duration	24 years, 6 months
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	3 Boyd Orr Mews Strathaven ML10 6GT Scotland

Secretary Name	Mr Daniel Anderson
Nationality	British
Status	Current
Appointed	31 March 1996(63 years after company formation)
Appointment Duration	24 years, 6 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	3 Boyd Orr Mews Strathaven ML10 6GT Scotland

Director Name	Ms Julie Sloan
Date of Birth	March 1967 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 July 2014(81 years, 3 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Park Gardens Glasgow G3 7YE Scotland

Director Name	Thomas Robert Burns
Date of Birth	March 1939 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(56 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 May 1994)
Role	Produce Broker
Correspondence Address	43 Earlsburn Road Kirkintilloch Glasgow Lanarkshire G66 5PD Scotland

Director Name	Ian Jack McPherson
Nationality	British
Status	Resigned
Appointed	31 December 1989(56 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 31 December 1989)
Role	Produce Broker
Correspondence Address	14 Galston Avenue Newton Mearns Glasgow Lanarkshire G77 5SF Scotland

Director Name	Mr James Alexander Taylor
Date of Birth	July 1934 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(56 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 May 1994)
Role	Produce Broker
Country of Residence	Scotland
Correspondence Address	1 Kilbreck Gardens Bearsden Glasgow Lanarkshire G61 4SL Scotland

Director Name	Graeme Stewart Mackenzie Sloan
Date of Birth	August 1941 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(56 years, 9 months after company formation)
Appointment Duration	24 years, 1 month (resigned 22 February 2014)
Role	Produce Broker
Country of Residence	Scotland
Correspondence Address	34/3 Barnton Avenue West Edinburgh EH4 6DE Scotland

Director Name	Iain Alasdair Beaton
Date of Birth	April 1956 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(58 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	179 Hyndland Road Glasgow Lanarkshire G12 9HT Scotland

Secretary Name	John Morton Smart
Nationality	British
Status	Resigned
Appointed	01 January 1992(58 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 May 1994)
Role	Company Director
Correspondence Address	62 Killermont Road Bearsden Glasgow Lanarkshire G61 2LS Scotland

Secretary Name	Iain Alasdair Beaton
Date of Birth	April 1956 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1994(61 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	179 Hyndland Road Glasgow Lanarkshire G12 9HT Scotland

Secretary Name	Iain Alasdair Beaton
Nationality	British
Status	Resigned
Appointed	27 May 1994(61 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	179 Hyndland Road Glasgow Lanarkshire G12 9HT Scotland

Director Name	Charles Albert Vanbergen
Date of Birth	December 1917 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(68 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2005)
Role	Company Director
Correspondence Address	The Old Dairy 7 Home Farm Close Leigh Tonbridge Kent TN11 8SB

Director Name	Christopher Roy Close Williams
Date of Birth	May 1951 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2002(68 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 April 2005)
Role	Sales Director
Correspondence Address	19 Kimble Close Knightcote Warwickshire CV47 2SJ

Contact

Website	macewenfalconer.com

Location

Registered Address	3 Park Gardens Glasgow G3 7YE Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	6 other UK companies use this postal address

Shareholders

2.3k at £1	Sloan Discretionary Trust Company 97.50% Ordinary B
60 at £1	Sloan Discretionary Trust Company 2.50% Ordinary A

Financials

Year	2014
Turnover	£20,830,144
Net Worth	£6,448,999
Cash	£2,594,629
Current Liabilities	£1,506,785

Accounts

Latest Accounts	31 December 2018 (1 year, 8 months ago)
Next Accounts Due	31 December 2020 (3 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	26 October 2019 (11 months ago)
Next Return Due	7 December 2020 (2 months, 1 week from now)

Charges

17 May 2007	Delivered on: 4 June 2007 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
25 April 2007	Delivered on: 9 May 2007 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
29 June 2005	Delivered on: 7 July 2005 Satisfied on: 3 February 2011 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
5 April 2000	Delivered on: 26 April 2000 Satisfied on: 3 February 2011 Persons entitled: Royal Bank Invoice Finance Limited Classification: Floating charge Secured details: Whole of the obligations contained in the agreement. Particulars: All or any debts owing or accruing to the company now or at any time hereafter (and all rights relative thereto) which are or are purported to be subject to the agreement but in respect of which title has not passed to and vested in rbif or to which rbif is not otherwise absolutely entitled and which are or may be from time to time while the charge is in force comprised in the company's property and undertaking. Fully Satisfied
4 April 2000	Delivered on: 13 April 2000 Satisfied on: 31 May 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
20 March 1978	Delivered on: 29 March 1978 Satisfied on: 10 December 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

10 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
30 August 2017	Full accounts made up to 31 December 2016 (26 pages)
17 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
5 September 2016	Full accounts made up to 31 December 2015 (26 pages)
11 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2,400 (7 pages)
11 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2,400 (7 pages)
9 July 2015	Accounts for a medium company made up to 31 December 2014 (18 pages)
10 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2,400 (7 pages)
10 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2,400 (7 pages)
7 August 2014	Accounts for a medium company made up to 31 December 2013 (17 pages)
10 July 2014	Appointment of Ms Julie Sloan as a director (2 pages)
19 June 2014	Director's details changed for Mr Alasdair Edgar Mackenzie Sloan on 19 June 2014 (2 pages)
19 June 2014	Termination of appointment of Graeme Sloan as a director (1 page)
7 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2,400 (7 pages)
7 November 2013	Director's details changed for Mr Alasdair Edgar Mackenzie Sloan on 1 August 2013 (2 pages)
7 November 2013	Director's details changed for Mr Alasdair Edgar Mackenzie Sloan on 1 August 2013 (2 pages)
7 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2,400 (7 pages)
7 November 2013	Director's details changed for Mr Alasdair Edgar Mackenzie Sloan on 1 August 2013 (2 pages)
7 November 2013	Director's details changed for Mr Alasdair Edgar Mackenzie Sloan on 1 August 2013 (2 pages)
2 July 2013	Accounts for a medium company made up to 31 December 2012 (15 pages)
8 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (7 pages)
8 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (7 pages)
23 August 2012	Accounts for a medium company made up to 31 December 2011 (15 pages)
16 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
16 November 2011	Director's details changed for Graeme Stewart Mackenzie Sloan on 30 June 2011 (2 pages)
16 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
4 July 2011	Accounts for a medium company made up to 31 December 2010 (13 pages)
3 February 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
3 February 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
8 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (7 pages)
8 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (7 pages)
13 July 2010	Accounts for a medium company made up to 31 December 2009 (12 pages)
9 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Alasdair Edgar Mackenzie Sloan on 7 November 2009 (2 pages)
9 November 2009	Director's details changed for Graeme Stewart Mackenzie Sloan on 7 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Daniel Anderson on 7 November 2009 (2 pages)
9 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Alasdair Edgar Mackenzie Sloan on 7 November 2009 (2 pages)
9 November 2009	Director's details changed for Graeme Stewart Mackenzie Sloan on 7 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Daniel Anderson on 7 November 2009 (2 pages)
23 June 2009	Accounts for a medium company made up to 31 December 2008 (12 pages)
7 November 2008	Return made up to 07/11/08; full list of members (4 pages)
20 June 2008	Accounts for a medium company made up to 31 December 2007 (13 pages)
8 November 2007	Return made up to 07/11/07; full list of members (3 pages)
26 June 2007	Accounts for a medium company made up to 31 December 2006 (13 pages)
4 June 2007	Alterations to a floating charge (7 pages)
4 June 2007	Alterations to a floating charge (7 pages)
4 June 2007	Partic of mort/charge * (4 pages)
31 May 2007	Dec mort/charge * (2 pages)
9 May 2007	Partic of mort/charge * (3 pages)
9 November 2006	Return made up to 07/11/06; full list of members (3 pages)
9 August 2006	Accounts for a medium company made up to 31 December 2005 (15 pages)
10 November 2005	Return made up to 07/11/05; full list of members (3 pages)
9 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2005	Director resigned (1 page)
19 August 2005	Accounts for a medium company made up to 31 December 2004 (16 pages)
18 August 2005	Alterations to a floating charge (5 pages)
16 August 2005	Alterations to a floating charge (5 pages)
16 August 2005	Alterations to a floating charge (5 pages)
7 July 2005	Partic of mort/charge * (3 pages)
25 April 2005	Director resigned (1 page)
11 November 2004	Return made up to 07/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 June 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
9 November 2003	Return made up to 07/11/03; full list of members (8 pages)
7 October 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
10 December 2002	Dec mort/charge * (4 pages)
8 November 2002	Return made up to 07/11/02; full list of members (8 pages)
19 September 2002	Full accounts made up to 31 December 2001 (18 pages)
4 February 2002	New director appointed (2 pages)
9 November 2001	Return made up to 07/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 2001	New director appointed (2 pages)
11 October 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
8 November 2000	Return made up to 07/11/00; full list of members (7 pages)
1 November 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
26 April 2000	Partic of mort/charge * (5 pages)
13 April 2000	Partic of mort/charge * (5 pages)
4 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 November 1999	Return made up to 07/11/99; full list of members (7 pages)
28 October 1999	Accounts for a medium company made up to 31 December 1998 (15 pages)
29 October 1998	Return made up to 07/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 September 1998	Full group accounts made up to 31 December 1997 (17 pages)
27 November 1997	Return made up to 07/11/97; full list of members (6 pages)
14 October 1997	Full accounts made up to 31 December 1996 (17 pages)
27 November 1996	Return made up to 07/11/96; no change of members (6 pages)
21 August 1996	Full group accounts made up to 31 December 1995 (17 pages)
24 April 1996	New secretary appointed;new director appointed (2 pages)
24 April 1996	Secretary resigned;director resigned (2 pages)
24 April 1996	New director appointed (1 page)
28 February 1996	Return made up to 07/11/95; no change of members (4 pages)
31 October 1995	Accounts for a medium company made up to 31 December 1994 (16 pages)
6 June 1975	New secretary appointed (1 page)
7 April 1933	Certificate of incorporation (1 page)

Macewen, Falconer & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland