Back to search

Pj'S Foods Limited

SC206871

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Unit 1,Chapel Street, Industrial Estate, Maryhill, G20 9BD
Incorporated 05/05/2000

Previously known as

Strathhill Limited · until 24/05/2000

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

10890
Manufacture of other food products
56290
Other food service activities

Officers

Mr Douglas David Mclean

director · Since 02/04/2025

DIRECTOR

ENGLISH · ENGLAND · Age 58

Also on 23 other boards

Mr Mark William Salisbury

director · Since 02/04/2025

DIRECTOR

ENGLISH · ENGLAND · Age 58

Also on 4 other boards

Mr Paul Blann

secretary · Since 04/04/2025

Douglas David Mclean

director · Since 02/04/2025

English · England · Age 58

Mark William Salisbury

director · Since 02/04/2025

English · England · Age 58

Paul Blann

secretary · Since 04/04/2025

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 16/05/2000

Brian Reid Ltd.

corporate nominee secretary · Resigned 16/05/2000

Scott Thomas George Cherry

director · Resigned 02/04/2025

Julie Anne Smith

director · Resigned 02/04/2025

Julie Anne Smith

secretary · Resigned 02/04/2025

Kenneth O'Doherty

director · Resigned 02/04/2025

Persons with Significant Control

Tiffin Sandwiches Limited

75–100% shares
75–100% votes
Appoint directors

20, Commondale Way, Bradford, BD4 6SF

Reg: 04010883 · England And Wales · Private Company Limited By Shares

Notified 02/04/2025

Former PSCs

Mr Scott Thomas George Cherry

Ceased 02/04/2025

Ms Julie Anne Smith

Ceased 02/04/2025

Charges3 outstanding

A registered charge
outstanding

HSBC UK BANK PLC

Created 14/07/2026Registered 16/07/2026
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 19/05/2025Registered 29/05/2025
charge
satisfied

BIBBY FACTORS SCOTLAND LIMITED

Created 26/04/2012Registered 03/05/2012Satisfied 26/03/2025
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 15/11/2000Registered 27/11/2000

Change History

officer appointedBLANN, Paul
2026-08-16
officer appointedMCLEAN, Douglas David
2026-08-16
officer appointedSALISBURY, Mark William
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Unit 1,Chapel Street
2026-08-16

UNIT 1,CHAPEL STREET

post townMaryhill
2026-08-16

MARYHILL

sic codes10890,56290
2026-08-16

10890