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Weston Importers Ltd.

SC302951

active
ltd
scotland
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
Incorporated 25/05/2006

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/08/2026

Due 23/08/2027

On track

Industry

46320
Wholesale of meat and meat products

Officers

Marcos Antonio Molina Dos Santos

director · Since 10/06/2006

Brazilian · Brazil

Marcos Antonio Molina Dos Santos

director · Since 10/06/2006

COMMERCIAL ENTREPRENEUR

BRAZILIAN · BRAZIL

Csc Cls (Uk) Limited

corporate secretary · Since 14/10/2015

Reg: 06307550

Csc Cls (Uk) Limited

secretary · Since 14/10/2015

Mr Hudson De Almeida Cedro

director · Since 10/12/2015

ENTREPRENEUR

BRAZILIAN · ENGLAND

Also on 1 other board

Hudson De Almeida Cedro

director · Since 10/12/2015

Brazilian · England

Tang David

director · Since 13/04/2020

CHIEF FINANCIAL OFFICER

BRAZILIAN · BRAZIL

Also on 2 other boards

Tang David

director · Since 13/04/2020

Brazilian · Brazil

Rodrigo Marcal Filho

director · Since 13/07/2023

DIRECTOR

BRAZILIAN · BRAZIL

Rodrigo Marcal Filho

director · Since 13/07/2023

Brazilian · Brazil

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 25/05/2006

Brian Reid Ltd.

corporate nominee secretary · Resigned 25/05/2006

Cook & Co Chartered Accountants

corporate secretary · Resigned 29/08/2006

William Alexander Thomson Murdoch

director · Resigned 06/03/2011

William Alexander Thomson Murdoch

secretary · Resigned 06/03/2011

Anthony David Wellington

director · Resigned 28/06/2013

Alisson Barros Navarro

director · Resigned 14/01/2014

Janet Susanne Burgoyne Mccollum

secretary · Resigned 14/04/2014

Barry Mcgrane

secretary · Resigned 14/10/2015

Gerson Prazeres

director · Resigned 09/04/2020

PSC Statements

no individual or entity with signficant control· 25/05/2017

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 28/07/2021Registered 02/08/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 22/06/2021Registered 23/06/2021Satisfied 02/08/2021
Charge
outstanding

NIEUW AMSTERDAM RECEIVABLES CORPORATION B.V. · PEQUOT DESIGNATED ACTIVITY COMPANY

Created 30/03/2017Registered 05/04/2017

Change History

officer appointed → CSC CLS (UK) LIMITED
2026-08-26
officer appointed → CEDRO, Hudson De Almeida
2026-08-26
officer appointed → DAVID, Tang
2026-08-26
officer appointed → DOS SANTOS, Marcos Antonio Molina
2026-08-26
officer appointed → MARCAL FILHO, Rodrigo
2026-08-26
status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → C/O Brodies Llp Capital Square
2026-08-26

C/O BRODIES LLP CAPITAL SQUARE

post town → Edinburgh
2026-08-26

EDINBURGH

CompanyRankvs 572+ SIC 46320 peers
49

Financial strength100th percentile among SIC peers · 25/25
Employees12th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.06× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2025

Net Worth

£95.9M

Balance sheet strength

Cash

£228.6M

Cash in the bank

Profit Before Tax

£140.8M

Bottom line earnings

Net Current Assets

£199.5M

Working capital

Current Assets

£3724.5M

Current Liabilities

£3525.1M

Fixed Assets

£146k

Debtors

£3123.3M

Admin Expenses

£6.9M

Profit After Tax

£129.5M

0avg. employees

Tax at Year End

Corp tax£1.2M
Dividends paid£80.0M

People Costs

Wages & salaries£1.5M

Balance Sheet

Assets less current liabilities£199.6M
Signed by H De Almeida Cedro Company registration number SC302951Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20251.06

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

13/08/20263 pages · PDF
Accounts filed

accounts with accounts type full

08/04/202636 pages · PDF
Director details changed

change person director company with change date

10/12/20252 pages · PDF
Director details changed

change person director company with change date

02/09/20252 pages · PDF
Director details changed

change person director company with change date

02/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20253 pages · PDF
CH04

change corporate secretary company with change date

13/08/20251 page · PDF
Accounts filed

accounts with accounts type full

28/04/202537 pages · PDF
CH04

change corporate secretary company with change date

03/01/20251 page · PDF
Accounts filed

accounts with accounts type full

09/10/202436 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20243 pages · PDF
Director appointed

appoint person director company with name date

16/10/20232 pages · PDF
Accounts filed

accounts with accounts type full

25/09/202335 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20233 pages · PDF
Accounts filed

accounts with accounts type full

23/09/202234 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20223 pages · PDF
Address changed

change registered office address company with date old address new address

24/03/20221 page · PDF
MA

memorandum articles

11/11/20215 pages · PDF
RESOLUTIONS

resolution

11/11/20211 page · PDF
Accounts filed

accounts with accounts type full

29/09/202134 pages · PDF
Confirmation statement

confirmation statement with no updates

26/08/20213 pages · PDF
MR04

mortgage satisfy charge full

02/08/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

02/08/202124 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/06/202124 pages · PDF
Director details changed

change person director company with change date

04/03/20212 pages · PDF
Director details changed

change person director company with change date

04/03/20212 pages · PDF
CH04

change corporate secretary company with change date

07/10/20201 page · PDF
Confirmation statement

confirmation statement with no updates

07/10/20203 pages · PDF
Accounts filed

accounts with accounts type full

07/10/202034 pages · PDF
Director resigned

termination director company with name termination date

06/05/20201 page · PDF
Director appointed

appoint person director company with name date

06/05/20202 pages · PDF
MR04

mortgage satisfy charge full

09/01/20201 page · PDF
MR04

mortgage satisfy charge full

09/01/20201 page · PDF
MR04

mortgage satisfy charge full

09/01/20201 page · PDF
Accounts filed

accounts with accounts type full

03/10/201931 pages · PDF
Confirmation statement

confirmation statement with updates

09/08/20194 pages · PDF
Accounts filed

accounts with accounts type full

01/04/201933 pages · PDF
Confirmation statement

confirmation statement with updates

09/08/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20183 pages · PDF
AUD

auditors resignation company

08/03/20181 page · PDF
Accounts filed

accounts with accounts type full

12/02/201829 pages · PDF
Confirmation statement

confirmation statement with updates

06/06/20175 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/04/201739 pages · PDF
MR04

mortgage satisfy charge full

24/03/20174 pages · PDF
Director details changed

change person director company with change date

20/01/20172 pages · PDF
Director details changed

change person director company with change date

20/01/20172 pages · PDF
CH04

change corporate secretary company with change date

20/01/20171 page · PDF
AUD

auditors resignation company

18/11/20162 pages · PDF
Accounts filed

accounts with accounts type group

01/11/201646 pages · PDF
Director details changed

change person director company with change date

28/06/20163 pages · PDF
Director details changed

change person director company with change date

28/06/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/06/20166 pages · PDF
466(Scot)

mortgage alter floating charge with number

04/03/201611 pages · PDF
466(Scot)

mortgage alter floating charge with number

17/02/201619 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/02/201611 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/02/20164 pages · PDF
Director appointed

appoint person director company with name date

22/12/20152 pages · PDF
Accounts filed

accounts with accounts type group

15/12/201526 pages · PDF
TM02

termination secretary company with name termination date

03/12/20151 page · PDF
AP04

appoint corporate secretary company with name date

27/11/20152 pages · PDF
Shares allotted

capital allotment shares

29/07/20154 pages · PDF
RESOLUTIONS

resolution

29/07/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

23/06/20154 pages · PDF
Accounts filed

accounts with accounts type group

06/11/201425 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/06/20144 pages · PDF
AP03

appoint person secretary company with name

15/04/20142 pages · PDF
TM02

termination secretary company with name

15/04/20141 page · PDF
Director resigned

termination director company with name

14/01/20141 page · PDF
Director appointed

appoint person director company with name

20/12/20132 pages · PDF
AP03

appoint person secretary company with name

16/12/20132 pages · PDF
Accounts filed

accounts with accounts type group

24/10/201324 pages · PDF
Director resigned

termination director company with name

01/07/20131 page · PDF
Director appointed

appoint person director company with name

01/07/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/05/20134 pages · PDF
Accounts filed

accounts with accounts type group

04/10/201226 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/05/20124 pages · PDF
Accounts filed

accounts with accounts type group

17/10/201126 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/05/20114 pages · PDF
TM02

termination secretary company with name

19/04/20111 page · PDF
Director resigned

termination director company with name

19/04/20111 page · PDF
Accounts filed

accounts with accounts type group

01/10/201031 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/07/201011 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/07/201011 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/07/20105 pages · PDF
Director details changed

change person director company with change date

07/07/20102 pages · PDF
Director details changed

change person director company with change date

07/07/20102 pages · PDF
Address changed

change registered office address company with date old address

25/06/20102 pages · PDF
466(Scot)

mortgage alter floating charge with number

16/03/20105 pages · PDF
Accounts filed

accounts with accounts type group

06/11/200930 pages · PDF
363a

legacy

14/07/20094 pages · PDF
Accounts filed

accounts with accounts type full

04/11/200822 pages · PDF
363a

legacy

25/09/20084 pages · PDF
287

legacy

12/08/20081 page · PDF
410(Scot)

legacy

23/07/20083 pages · PDF
88(2)

legacy

02/07/20082 pages · PDF
123

legacy

02/07/20081 page · PDF
RESOLUTIONS

resolution

02/07/20081 page · PDF
Accounts filed

accounts with accounts type full

27/03/200821 pages · PDF
RESOLUTIONS

resolution

18/03/20081 page · PDF
363s

legacy

14/06/20079 pages · PDF