Hamlyns Of Scotland Limited

SC176949

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

FORVIS MAZARS CAPITAL SQUARE, EDINBURGH, EH3 8BP

Incorporated 04/07/1997

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

10611

Grain milling

Officers

Mr John Edward Lea

director · Since 13/08/1997

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 80

Also on 23 other boards

Mr Alan Meikle

director · Since 27/07/2001

DIRECTOR

SCOTTISH · SCOTLAND · Age 65

Also on 4 other boards

Mr James John Lea

director · Since 28/06/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 18 other boards

Mr Mark Thomas Cookson

secretary · Since 27/04/2023

Also on 13 other boards

Mr Mark Thomas Cookson

director · Since 27/04/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 13 other boards

Persons with Significant Control

Agri Food Holdings Limited

75–100% shares

75–100% votes

Appoint directors

North Western Mills, Gresty Road, Crewe, CW2 6HP

Reg: 15480017 · Companies House · Private Limited Company

Notified 05/04/2024

Former PSCs

Morning Foods Limited

Ceased 05/04/2024