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Findlater'S Fine Foods Of Linlithgow Limited

SC249442

active
Private Limited Company
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

UNIT 28-30, BLOCK H E-NET INDUSTRIAL ESTATE, LINLITHGOW, EH49 7DA
Incorporated 14/05/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

10200
Processing and preserving of fish, crustaceans and molluscs
10710
Manufacture of bread; manufacture of fresh pastry goods and cakes
10850
Manufacture of prepared meals and dishes
10890
Manufacture of other food products

Officers

Mr Martin Findlater Henderson

director · Since 08/09/2004

COMPANY SECRETARY/DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 4 other boards

Mrs Sara Jane Liston Henderson

director · Since 12/04/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 4 other boards

Persons with Significant Control

Sara Jane Liston Henderson

25–50% shares

British · Scotland · Age 48

Unit 28-30, Block H, E-Net Industrial Estate, Linlithgow, EH49 7DA

Notified 14/05/2017

Mr Martin Findlater Henderson

50–75% shares

British · Scotland · Age 56

Unit 28-30, Block H, E-Net Industrial Estate, Linlithgow, EH49 7DA

Notified 14/05/2017

Charges4 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 11/06/2013Registered 18/06/2013
charge
outstanding

SANTANDER UK PLC

Created 12/07/2012Registered 13/07/2012
charge
outstanding

SANTANDER UK PLC

Created 12/07/2012Registered 13/07/2012
charge
outstanding

SANTANDER UK PLC

Created 05/07/2012Registered 12/07/2012
charge
satisfied

CLYDESDALE BANK PLC

Created 04/03/2011Registered 09/03/2011Satisfied 14/07/2012
charge
satisfied

CLYDESDALE BANK PLC

Created 04/12/2009Registered 11/12/2009Satisfied 14/07/2012
charge
satisfied

CLYDESDALE BANK PLC

Created 27/11/2009Registered 02/12/2009Satisfied 21/07/2012
charge
satisfied

BIBBY FACTORS SCOTLAND LIMITED

Created 03/04/2009Registered 09/04/2009Satisfied 03/12/2009
charge
satisfied

BIBBY FACTORS SCOTLAND LIMITED

Created 18/12/2008Registered 27/12/2008Satisfied 03/12/2009
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 20/10/2004Registered 03/11/2004Satisfied 14/07/2012
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/09/2004Registered 07/10/2004Satisfied 16/01/2009