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 -

This company is listed in the following categories:
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

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