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Quality Food Products (Aberdeen) Limited

SC046323

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

CRAIGSHAW DRIVE, ABERDEEN, AB12 3BE
Incorporated 10/02/1969

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

46320
Wholesale of meat and meat products
47220
Retail sale of meat and meat products in specialised stores

Officers

Brian John Mcmonagle

director · Since 28/10/2024

DIRECTOR

BRITISH · SCOTLAND · Age 58

Addleshaw Goddard (Scotland) Secretarial Limited

secretary · Since 15/08/2025

BRITISH

Also on 264 other boards

Mr Aaron Hugh Lynn

director · Since 06/03/2026

BRITISH · NORTHERN IRELAND · Age 45

Also on 3 other boards

Persons with Significant Control

Quality Food Products (Aberdeen) Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Craigshaw Drive, West Tullos Industrial Estate, Aberdeen, AB12 3BE

Reg: Sc816900 · Companies House · Private Limited Company

Notified 28/10/2024

Former PSCs

Mr Graham Rataj

Ceased 28/10/2024

Mr Keith Andrew Rataj

Ceased 28/10/2024

Mr Michael Thomas Rataj

Ceased 28/10/2024

Charges3 outstanding

Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SECURED PARTY (02294747)

Created 31/10/2024Registered 01/11/2024
Charge
outstanding

SANTANDER UK PLC

Created 28/10/2024Registered 30/10/2024
Charge
outstanding

FORESIGHT FUND MANAGERS LIMITED FOR ITSELF AND AS SECURITY TRUSTEE FOR EACH OF THE SECURED PART

Created 28/10/2024Registered 29/10/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/05/1995Registered 23/05/1995Satisfied 03/09/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/05/1995Registered 23/05/1995Satisfied 03/09/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/06/1993Registered 06/07/1993Satisfied 03/09/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/06/1993Registered 06/07/1993Satisfied 03/09/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/05/1993Registered 10/06/1993Satisfied 03/09/2015
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 08/05/1991Registered 29/05/1991Satisfied 31/08/1993
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 15/03/1988Registered 22/03/1988Satisfied 08/02/1996
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 29/03/1984Registered 17/04/1984Satisfied 31/08/1993
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/03/1983Registered 25/03/1983Satisfied 06/12/1993