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Scotbake Limited

SC078071

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

C/O Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL
Incorporated 25/03/1982

Previously known as

Marixin Limited · until 26/06/2018

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

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

Officers

Christina Clark Galloway Smith

director · Since 03/11/1988

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 84

Evelyn Galloway Thomson

secretary · Since 03/11/1988

SECRETARY

BRITISH · LOSSIEMOUTH · Age 64

Also on 27 other boards

Derek Charles Smith

director · Since 25/09/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Evelyn Galloway Thomson

director · Since 20/03/2015

COMPANY DIRECTOR

BRITISH · LOSSIEMOUTH · Age 64

Also on 27 other boards

Evelyn Galloway Thomson

secretary

British

Christina Clark Galloway Smith

director

British · Scotland · Age 84

Derek Charles Smith

director · Since 25/09/2008

British · United Kingdom · Age 60

Evelyn Galloway Thomson

director · Since 20/03/2015

British · Lossiemouth · Age 64

Former

Charles Ellis Smith

director · Resigned 06/12/2014

David Jonathan Skeoch

director · Resigned 31/01/2022

Persons with Significant Control

Christina Clark Galloway Smith

50–75% shares
Significant control

British · Scotland · Age 84

C/O Johnston Carmichael, Bishop's Court, Aberdeen, AB10 1YL

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 06/06/2018Registered 15/06/2018
charge
outstanding

BANK OF SCOTLAND PLC

Created 22/02/2011Registered 02/03/2011
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/04/2003Registered 11/04/2003

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1C/O Johnston Carmichael Bishop's Court
2026-07-11

C/O JOHNSTON CARMICHAEL BISHOP'S COURT

post townAberdeen
2026-07-11

ABERDEEN