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D. Mcghee & Sons Limited

SC028084

active
Private Limited Company
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

10 KEPPOCHHILL DRIVE, GLASGOW, G21 1HX
Incorporated 30/12/1950

Compliance

Last accounts

02/08/2025

group

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 11/06/2025

Due 25/06/2026

On track

Industry

10710
Manufacture of bread; manufacture of fresh pastry goods and cakes

Officers

Mr Gordon Douglas Mcghee

director · Since 26/10/1988

WHOLESALE BAKER AND CONFECTIONER

BRITISH · SCOTLAND · Age 67

Also on 11 other boards

Mr Ian Calder Mcghee

secretary · Since 04/11/1991

WHOLESALE BAKER & CONFECTIONER

BRITISH · UNITED KINGDOM · Age 59

Also on 27 other boards

Mr Ian Calder Mcghee

director · Since 14/11/1991

WHOLESALE BAKER & CONFECTIONER

BRITISH · UNITED KINGDOM · Age 59

Also on 27 other boards

Mr Stuart Alexander Mcghee

director · Since 14/11/1991

WHOLESALE BAKER AND CONFECTIONER

BRITISH · SCOTLAND · Age 60

Mr William George Blacoe

director · Since 23/12/2024

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 54

Also on 2 other boards

Mrs Aisling Mackenzie

director · Since 23/12/2024

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 36

Also on 1 other board

Mr Russell Ian Mcghee

director · Since 23/12/2024

BAKER

BRITISH · SCOTLAND · Age 32

Also on 1 other board

Persons with Significant Control

Mcghee Group Limited

75–100% shares

10, Keppochhill Drive, Glasgow, G21 1HX

Reg: Sc362390 · Uk · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 08/05/2018Registered 14/05/2018
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/09/2007Registered 13/09/2007
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/08/2007Registered 18/08/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/01/2006Registered 20/01/2006Satisfied 31/08/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/08/2004Registered 27/08/2004Satisfied 25/08/2007
charge
satisfied

FOOD INVESTMENTS LIMITED

Created 28/10/2002Registered 04/11/2002Satisfied 04/06/2004
charge
satisfied

CHANCELOT MILL LIMITED

Created 20/07/1998Registered 27/07/1998Satisfied 07/07/2003
charge
satisfied

CHANCELOT MILL LIMITED

Created 10/03/1998Registered 17/03/1998Satisfied 03/11/1999
charge
satisfied

CHANCELOT MILL LIMITED

Created 06/03/1998Registered 17/03/1998Satisfied 03/11/1999
charge
satisfied

CHANCELOT MILL LIMITED

Created 04/03/1998Registered 12/03/1998Satisfied 03/11/1999
charge
satisfied

CHANCELOT MILL LIMITED

Created 04/03/1998Registered 12/03/1998Satisfied 03/11/1999
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/12/1997Registered 19/12/1997Satisfied 25/08/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/06/1996Registered 19/06/1996Satisfied 31/08/2007