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 57

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

Mrs 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 57

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