Glanbia Fresh Meats (Gainsborough) Limited

SC108500

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

C/O PINSENT MASONS LLP, ABERDEEN, AB15 4YL

Incorporated 30/12/1987

Compliance

Last accounts

04/01/2025

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

74990

Non-trading company

Officers

Mr Mark Anthony Garvey

director · Since 12/05/2014

GROUP FINANCE DIRECTOR

IRISH · IRELAND · Age 61

Also on 7 other boards

Mr Liam Hennigan

director · Since 14/12/2022

COMPANY DIRECTOR

IRISH · IRELAND · Age 50

Also on 14 other boards

Mr Liam Hennigan

secretary · Since 16/06/2023

Also on 14 other boards

Cathal Myles Byrne

director · Since 09/09/2025

DIRECTOR

IRISH · ENGLAND · Age 32

Also on 11 other boards

Mr Andrew Shaw

director · Since 09/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 13 other boards

Persons with Significant Control

Glanbia (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

2, North Park Road, Harrogate, HG1 5PA

Reg: 3263437 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 02/11/1994Registered 23/11/1994Satisfied 13/12/2002

charge

satisfied

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Created 15/08/1990Registered 17/08/1990Satisfied 13/12/2002

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 15/02/1989Registered 23/02/1989Satisfied 13/12/2002

charge

satisfied

HOME FARM PRODUCTS PLC

Created 10/11/1988Registered 14/11/1988Satisfied 05/10/1990