Scotbake Limited

SC078071

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

C/O JOHNSTON CARMICHAEL BISHOP'S COURT, ABERDEEN, AB10 1YL

Incorporated 25/03/1982

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

Evelyn Galloway Thomson

secretary · Since 03/11/1988

SECRETARY

BRITISH · LOSSIEMOUTH · Age 64

Also on 27 other boards

Christina Clark Galloway Smith

director · Since 03/11/1988

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 84

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

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

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/03/2003Registered 26/03/2003Satisfied 04/03/2011

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 23/04/1997Registered 07/05/1997Satisfied 11/10/2007

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/09/1982Registered 01/10/1982Satisfied 15/05/2003

charge

satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD

Created 28/07/1982Registered 18/08/1982Satisfied 27/03/2003