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Bells Food Group Limited

SC045567

active
Private Limited Company
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

HAWTHORN BAKERY, SHOTTS, ML7 5BD
Incorporated 29/03/1968

Compliance

Last accounts

31/03/2025

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

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

Officers

Mr Ronald John Miles

director · Since 02/06/2006

FINANCE DIRECTOR / DEPUTY M.D.

BRITISH · SCOTLAND · Age 62

Samantha Clair Murray

secretary · Since 21/03/2013

Mr David Malcolm Bell

director · Since 21/03/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mrs Samantha Clair Murray

director · Since 21/03/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Mr Charles David Barnett

director · Since 01/07/2016

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 67

Also on 12 other boards

Persons with Significant Control

Mrs Samantha Clair Murray

25–50% shares
25–50% votes

British · United Kingdom · Age 42

Hawthorn Bakery, Shotts, ML7 5BD

Notified 01/03/2023

Mr David Malcolm Bell

25–50% shares
25–50% votes

British · United Kingdom · Age 60

Hawthorn Bakery, Shotts, ML7 5BD

Notified 01/04/2023

Charges4 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 08/08/2013Registered 14/08/2013
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/12/1999Registered 23/12/1999
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/12/1999Registered 23/12/1999
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/12/1999Registered 03/12/1999
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/03/1992Registered 01/04/1992Satisfied 03/12/1999
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/02/1992Registered 02/03/1992Satisfied 03/12/1999
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/12/1991Registered 11/12/1991Satisfied 03/12/1999
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/02/1983Registered 07/03/1983Satisfied 19/11/1993
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/02/1983Registered 02/03/1983Satisfied 11/12/1990