Founded in 2005, Adam & Macewen, classified under reg no. SC283627 is an active company. Currently registered at Pavilion 1 Finnieston Business Park G3 8AU, Glasgow the company has been in the business for nineteen years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022.
The firm has one director. Gregor M., appointed on 25 October 2023. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Wendy A. who worked with the the firm until 25 October 2023.
| Office Address | Pavilion 1 Finnieston Business Park |
| Office Address2 | Minerva Way |
| Town | Glasgow |
| Post code | G3 8AU |
| Country of origin | United Kingdom |
| Registration Number | SC283627 |
| Date of Incorporation | Thu, 21st Apr 2005 |
| Industry | Other human health activities |
| End of financial Year | 31st August |
| Company age | 19 years old |
| Account next due date | Fri, 31st May 2024 (36 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 5th May 2024 (2024-05-05) |
| Last confirmation statement dated | Fri, 21st Apr 2023 |
Position: Director
Appointed: 25 October 2023
The list of PSCs who own or control the company includes 3 names. As BizStats discovered, there is Macewen Optical Limited from Glasgow, Scotland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Pauline M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Wendy A., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Macewen Optical Limited
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc739685 |
| Notified on | 25 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pauline M.
| Notified on | 6 April 2016 |
| Ceased on | 25 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wendy A.
| Notified on | 6 April 2016 |
| Ceased on | 25 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 123 971 | 145 335 | ||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 17 098 | 23 377 | ||||||
| Cash Bank On Hand | 23 377 | 26 521 | 67 301 | 60 646 | 80 338 | 89 570 | 86 191 | |
| Current Assets | 97 714 | 97 349 | 100 977 | 161 650 | 137 520 | 149 029 | 173 990 | 156 958 |
| Debtors | 67 683 | 60 729 | 63 545 | 81 257 | 66 895 | 61 523 | 78 047 | 60 452 |
| Net Assets Liabilities | 145 335 | 147 096 | 143 314 | 113 900 | 118 450 | 146 875 | 133 513 | |
| Net Assets Liabilities Including Pension Asset Liability | 123 971 | 145 335 | ||||||
| Property Plant Equipment | 93 140 | 85 605 | 13 220 | 2 887 | 175 | 525 | 1 348 | |
| Stocks Inventory | 12 933 | 13 243 | ||||||
| Tangible Fixed Assets | 73 809 | 93 140 | ||||||
| Total Inventories | 13 243 | 10 911 | 13 092 | 9 979 | 7 168 | 6 373 | 10 315 | |
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | 123 871 | 145 235 | ||||||
| Shareholder Funds | 123 971 | 145 335 | ||||||
| Other | ||||||||
| Amount Specific Advance Or Credit Directors | 24 000 | 15 000 | 20 000 | 32 000 | 24 500 | 20 000 | 29 000 | 22 000 |
| Amount Specific Advance Or Credit Made In Period Directors | 15 000 | 20 000 | 32 000 | 24 500 | 20 000 | 29 000 | 22 000 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 24 000 | 15 000 | 20 000 | 32 000 | 24 500 | 20 000 | 29 000 | |
| Accrued Liabilities Deferred Income | 10 805 | 12 334 | 7 083 | 7 172 | 6 479 | 7 601 | 7 078 | |
| Accumulated Amortisation Impairment Intangible Assets | 25 000 | 25 000 | 25 000 | 25 000 | 25 000 | 25 000 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 160 754 | 173 472 | 114 420 | 124 753 | 127 465 | 127 815 | 128 322 | |
| Average Number Employees During Period | 8 | 8 | 7 | 6 | 6 | 6 | ||
| Corporation Tax Payable | 12 977 | 9 224 | 13 582 | 10 076 | 19 848 | 15 984 | 10 548 | |
| Creditors | 39 259 | 35 005 | 29 044 | 25 958 | 30 721 | 27 540 | 665 | |
| Creditors Due After One Year | 3 563 | |||||||
| Creditors Due Within One Year | 42 869 | 39 259 | ||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 69 414 | |||||||
| Disposals Property Plant Equipment | 131 437 | |||||||
| Finance Lease Liabilities Present Value Total | 3 563 | |||||||
| Fixed Assets | 73 809 | 93 140 | 85 605 | 13 220 | 2 887 | 175 | 525 | 1 348 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 12 718 | 10 362 | 10 333 | 2 712 | 350 | 507 | ||
| Intangible Assets Gross Cost | 25 000 | 25 000 | 25 000 | 25 000 | 25 000 | 25 000 | ||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 25 000 | |||||||
| Intangible Fixed Assets Cost Or Valuation | 25 000 | |||||||
| Net Current Assets Liabilities | 54 845 | 58 090 | 65 972 | 132 606 | 111 562 | 118 308 | 146 450 | 133 086 |
| Number Shares Allotted | 100 | |||||||
| Other Taxation Social Security Payable | 1 163 | 1 197 | 1 202 | 1 025 | 1 520 | 692 | ||
| Par Value Share | 1 | |||||||
| Prepayments | 6 566 | 2 756 | 1 391 | 1 238 | 4 113 | 2 004 | 1 170 | |
| Property Plant Equipment Gross Cost | 253 894 | 259 077 | 127 640 | 127 640 | 127 640 | 128 340 | 129 670 | |
| Provisions For Liabilities Balance Sheet Subtotal | 5 895 | 4 481 | 2 512 | 549 | 33 | 100 | 256 | |
| Provisions For Liabilities Charges | 1 120 | 5 895 | ||||||
| Recoverable Value-added Tax | 4 488 | 1 991 | 264 | 457 | 1 020 | 2 415 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Tangible Fixed Assets Additions | 37 116 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 306 960 | 253 894 | ||||||
| Tangible Fixed Assets Depreciation | 233 151 | 160 754 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 11 698 | |||||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 84 095 | |||||||
| Tangible Fixed Assets Disposals | 90 182 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 5 183 | 700 | 1 330 | |||||
| Total Assets Less Current Liabilities | 128 654 | 151 230 | 151 577 | 145 826 | 114 449 | 118 483 | 146 975 | 134 434 |
| Trade Creditors Trade Payables | 10 751 | 12 250 | 7 177 | 6 669 | 2 874 | 3 955 | 5 221 | |
| Trade Debtors Trade Receivables | 19 675 | 18 798 | 15 602 | 16 657 | 16 953 | 15 731 | 12 867 | |
| Advances Credits Directors | 24 000 | 15 000 | ||||||
| Advances Credits Made In Period Directors | 24 000 | |||||||
| Advances Credits Repaid In Period Directors | 18 000 | |||||||
| Government Grants Payable | 665 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Wed, 25th Oct 2023 new director was appointed. filed on: 27th, October 2023 |
officers | Free Download (2 pages) |
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