Braehead Foods Limited

SC193995

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 7, KILMARNOCK, KA2 0FE

Incorporated 04/03/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10110

Processing and preserving of meat

10120

Processing and preserving of poultry meat

46320

Wholesale of meat and meat products

56290

Other food service activities

Officers

Mrs Aileen Dick

director · Since 13/01/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 39

Also on 1 other board

Mrs Gillian Rae

director · Since 28/07/2023

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 42

Also on 1 other board

Mr Andrew David Austin

director · Since 26/09/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mr Antony William Reynolds

director · Since 26/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 11 other boards

Mr Glenn Robert Collins

director · Since 16/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 6 other boards

Persons with Significant Control

Reynolds Catering Supplies Limited

75–100% shares

75–100% votes

Appoint directors

National Distribution Centre, Brittania Road, Waltham Cross, EN8 7RQ

Reg: 02955734 · Companies House · Private Limited Company

Notified 26/09/2023

Former PSCs

Mr David Craig Stevenson

Ceased 28/09/2023

Mr Anthony William Reynolds

Ceased 28/09/2023

Charges2 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 05/11/2024Registered 06/11/2024

Charge

outstanding

SANTANDER UK PLC

Created 06/06/2024Registered 13/06/2024

Charge

satisfied

REYNOLDS CATERING SUPPLIES LIMITED

Created 26/09/2023Registered 05/10/2023Satisfied 11/09/2024

Charge

satisfied

SCOTTISH ENTERPRISE

Created 05/04/2019Registered 05/04/2019Satisfied 05/10/2023

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 27/02/2012Registered 13/03/2012Satisfied 22/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/01/2008Registered 23/01/2008Satisfied 05/10/2023

charge

satisfied

WEST OF SCOTLAND LOAN FUND LIMITED

Created 28/12/2007Registered 12/01/2008Satisfied 14/11/2015

charge

satisfied

WEST OF SCOTLAND LOAN FUND LIMITED

Created 17/12/2007Registered 24/12/2007Satisfied 14/11/2015

charge

satisfied

A.L.I.H. (FARMS) LIMITED

Created 27/11/2007Registered 12/12/2007Satisfied 08/09/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/04/2002Registered 09/04/2002Satisfied 27/01/2016

charge

satisfied

EAST AYRSHIRE COUNCIL

Created 01/04/2002Registered 06/04/2002Satisfied 13/10/2007

charge

satisfied

EAST AYRSHIRE COUNCIL

Created 22/02/2002Registered 28/02/2002Satisfied 13/10/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/06/2000Registered 05/07/2000Satisfied 05/10/2023