Brownings The Bakers Limited

SC218108

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

BLOCK 1, KILMARNOCK, KA1 2NP

Incorporated 17/04/2001

Compliance

Last accounts

30/03/2025

medium

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

10710

Manufacture of bread; manufacture of fresh pastry goods and cakes

47240

Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Officers

Mr John Howie Wilson Gall

secretary · Since 17/04/2001

BAKER

BRITISH · SCOTLAND · Age 62

Also on 9 other boards

Mr John Howie Wilson Gall

director · Since 17/04/2001

BAKER

BRITISH · SCOTLAND · Age 62

Also on 9 other boards

Mr Fraser John Gall

director · Since 13/10/2022

DIRECTOR

BRITISH · SCOTLAND · Age 32

Also on 2 other boards

Mr Declan John Mcmahon

director · Since 10/03/2026

BRITISH · SCOTLAND · Age 48

Persons with Significant Control

Mr John Howie Wilson Gall

Significant control

British · Scotland · Age 62

Block 1, Kilmarnock, KA1 2NP

Notified 06/04/2016

Mr Matthew John William Short

Significant control

British · Scotland · Age 61

Block 1, Kilmarnock, KA1 2NP

Notified 06/04/2016

Brownings The Bakers (Holdings) Ltd

75–100% shares

Block 1, Bonnyton Industrial Estate, Kilmarnock, KA1 2NP

Notified 01/04/2018

Charges6 outstanding

Charge

outstanding

CLYDESDALE BANK PLC

Created 29/07/2019Registered 31/07/2019

Charge

outstanding

WEST OF SCOTLAND LOAN FUND

Created 03/09/2014Registered 13/09/2014

Charge

satisfied

WEST OF SCOTLAND LOAN FUND

Created 26/08/2014Registered 04/09/2014Satisfied 27/03/2024

Charge

satisfied

WEST OF SCOTLAND LOAN FUND

Created 25/08/2014Registered 28/08/2014Satisfied 26/09/2014

Charge

outstanding

CLYDESDALE BANK PLC

Created 08/07/2014Registered 15/07/2014

charge

outstanding

CLYDESDALE BANK PLC

Created 08/04/2008Registered 11/04/2008

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 04/10/2006Registered 11/10/2006

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 16/09/2004Registered 24/09/2004