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Quality Food Products (Aberdeen) Limited

SC046323

active
ltd
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, West Tullos Industrial Estate, 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 59

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

Brian John Mcmonagle

director · Since 28/10/2024

British · Scotland · Age 59

Addleshaw Goddard (Scotland) Secretarial Limited

corporate secretary · Since 15/08/2025

Reg: SC131085

Also on 264 other boards

Aaron Hugh Lynn

director · Since 06/03/2026

British · Northern Ireland · Age 45

Former

Tait Rataj

director · Resigned 09/05/1991

Alastair Crofts Gibb

secretary · Resigned 14/04/1993

Frederick George Scott Dalgarno

director · Resigned 30/09/1994

Elizabeth Rataj

director · Resigned 31/08/1995

David Mitchell Paterson

secretary · Resigned 29/06/2007

Robert Mcpherson Guild

secretary · Resigned 04/09/2009

Michelle Margaret Christie

secretary · Resigned 26/07/2012

Fiona Elizabeth Scott

secretary · Resigned 14/08/2020

Graham Rataj

director · Resigned 28/10/2024

Michael Thomas Rataj

director · Resigned 28/10/2024

Keith Andrew Rataj

director · Resigned 28/10/2024

Graeme James Murray

director · Resigned 06/03/2026

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

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Craigshaw Drive
2026-08-13

CRAIGSHAW DRIVE

post townAberdeen
2026-08-13

ABERDEEN

officer appointedADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
2026-08-13
officer appointedLYNN, Aaron Hugh
2026-08-13
officer appointedMCMONAGLE, Brian John
2026-08-13