Goodfellows Of Dundee Ltd

SC029972

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

81 GRAY STREET, DUNDEE, DD5 2BQ

Incorporated 30/03/1954

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Industry

10710

Manufacture of bread; manufacture of fresh pastry goods and cakes

Officers

Mr Ronald Steven Inglis Goodfellow

director · Since 26/05/1989

ACCOUNTANT

BRITISH · SCOTLAND · Age 81

Also on 7 other boards

Donald Aithie Henderson

director · Since 01/03/1999

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 82

Also on 3 other boards

Mr Martin Nicholas Goodfellow

director · Since 30/03/2006

SALES/MARKETING DIRECTOR

BRITISH · SCOTLAND · Age 58

Mr Robert Howden Sinclair

director · Since 30/01/2017

PRODUCTION DIRECTOR

BRITISH · SCOTLAND · Age 53

Mrs Jacqueline Anne Souter

director · Since 30/01/2017

RETAIL DIRECTOR

BRITISH · SCOTLAND · Age 64

Mrs Janette Tracy Rainey

secretary · Since 18/11/2025

Persons with Significant Control

Goodfellow & Steven Trading Group Limited

75–100% shares

75–100% votes

Appoint directors

81, Gray Street, Dundee, DD5 2BQ

Reg: Sc829786 · The Register Of Companies In The United Kingdom · Private Company Limited By Shares

Notified 30/01/2025

Former PSCs

Goodfellow & Steven Group Ltd

Ceased 30/01/2025

Charges0 outstanding

charge

satisfied

CLYDESDALE BANK PLC

Created 15/07/2009Registered 21/07/2009Satisfied 18/11/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/01/1995Registered 06/02/1995Satisfied 19/08/2022

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/08/1989Registered 28/08/1989Satisfied 08/03/1993