Clarks Speciality Foods Limited

SC143988

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

98/6 EASTFIELD DRIVE, PENICUIK, EH26 8HJ

Incorporated 21/04/1993

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

46180

Agents specialised in the sale of other particular products

56290

Other food service activities

Officers

Ms Barbara Fraser Henderson

director · Since 25/10/2024

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 1 other board

Mr Samuel Fraser Henderson

director · Since 25/10/2024

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 1 other board

Mr Ronald Mcknight Wilson

director · Since 25/10/2024

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 3 other boards

Persons with Significant Control

Fine Food Holdings Limited

75–100% shares

75–100% votes

Appoint directors

98/6, Eastfield Drive, Eastfield Industrial Estate, Penicuik, EH26 8HJ

Reg: 515880 · Scotland · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

CLYDESDALE BANK PLC

Created 30/10/2015Registered 07/11/2015