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Jb Foods (Scotland) Ltd.

SC059981

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

EDGEFIELD INDUSTRIAL ESTATE, LOANHEAD, EH20 9TB
Incorporated 10/05/1976

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

46320
Wholesale of meat and meat products
46330
Wholesale of dairy products, eggs and edible oils and fats
46380
Wholesale of other food, including fish, crustaceans and molluscs
56290
Other food service activities

Officers

Mr Andrew Richard Lynas

director · Since 05/12/2025

BRITISH · NORTHERN IRELAND · Age 45

Also on 9 other boards

Mr Alastair James Magee

director · Since 05/12/2025

BRITISH · NORTHERN IRELAND · Age 48

Also on 3 other boards

Persons with Significant Control

Sarcon (No. 388) Limited

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

Loughanhill Industrial Estate, Gateside Road, Coleraine, BT52 2NR

Reg: Ni642816 · Register Of Companies For Northern Ireland · Private Unlimited Company

Notified 05/12/2025

Former PSCs

Mr Thomas Jackson Brown

Ceased 05/12/2025

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 12/11/2013Registered 20/11/2013Satisfied 18/12/2025
Charge
satisfied

HSBC BANK PLC

Created 12/11/2013Registered 20/11/2013Satisfied 04/08/2025
Charge
satisfied

HSBC BANK PLC

Created 10/10/2013Registered 25/10/2013Satisfied 18/12/2025