MACEWEN, FALCONER & COMPANY LIMITED -
Company Profile | Company Filings |
Overview
MACEWEN, FALCONER & COMPANY LIMITED is a Private Limited Company from and has the status: Active.
MACEWEN, FALCONER & COMPANY LIMITED was incorporated 91 years ago on 07/04/1933 and has the registered number: SC017246. The accounts status is GROUP and accounts are next due on 30/09/2024.
MACEWEN, FALCONER & COMPANY LIMITED was incorporated 91 years ago on 07/04/1933 and has the registered number: SC017246. The accounts status is GROUP and accounts are next due on 30/09/2024.
MACEWEN, FALCONER & COMPANY LIMITED -
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 PARK GARDENS
G3 7YE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/10/2023 | 02/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JULIE SLOAN | Mar 1967 | British | Director | 2014-07-10 | CURRENT |
MR ALASDAIR EDGAR MACKENZIE SLOAN | Oct 1969 | British | Director | 1996-03-31 | CURRENT |
MR ALASDAIR EDGAR MACKENZIE SLOAN | Secretary | 2021-11-08 | CURRENT | ||
IAN JACK MCPHERSON | British | Director | RESIGNED | ||
THOMAS ROBERT BURNS | Mar 1939 | British | Director | RESIGNED | |
IAIN ALASDAIR BEATON | Apr 1956 | British | Director | 1992-01-01 UNTIL 1996-03-31 | RESIGNED |
MR DANIEL ANDERSON | Aug 1955 | British | Director | 1996-03-31 UNTIL 2021-09-30 | RESIGNED |
JOHN MORTON SMART | Oct 1957 | Secretary | 1992-01-01 UNTIL 1994-05-27 | RESIGNED | |
IAIN ALASDAIR BEATON | Apr 1956 | British | Secretary | RESIGNED | |
IAIN ALASDAIR BEATON | Apr 1956 | British | Secretary | 1994-05-27 UNTIL 1996-03-31 | RESIGNED |
MR DANIEL ANDERSON | Aug 1955 | British | Secretary | 1996-03-31 UNTIL 2021-10-31 | RESIGNED |
GRAEME STEWART MACKENZIE SLOAN | Aug 1941 | British | Director | RESIGNED | |
JAMES ALEXANDER TAYLOR | Jul 1934 | British | Director | RESIGNED | |
CHARLES ALBERT VANBERGEN | Dec 1917 | British | Director | 2001-10-01 UNTIL 2005-10-31 | RESIGNED |
CHRISTOPHER ROY CLOSE WILLIAMS | May 1951 | British | Director | 2002-01-03 UNTIL 2005-04-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alasdair Edgar Mackenzie Sloan | 2016-04-06 | 10/1969 | Significant influence or control as trust |