Scotland Food & Drink

SC329083

active

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1F1, RATHO PARK ONE, 88 GLASGOW ROAD, EDINBURGH, EH28 8PP

Incorporated 10/08/2007

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

82990

Other business support service activities

Officers

Dentons Secretaries Limited

secretary · Since 08/10/2018

BRITISH

Also on 515 other boards

Miss Marion Maccormick

director · Since 26/08/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 4 other boards

Mr Andrew James Mcgowan

director · Since 29/10/2020

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 53

Mr Andrew Charles Ley

director · Since 29/10/2020

SOLICITOR

BRITISH · SCOTLAND · Age 50

Also on 10 other boards

Mr Quintin Stevens

director · Since 26/05/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 1 other board

Iain Baxter

director · Since 31/10/2022

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 52

Stuart William Mccallum

director · Since 30/10/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mr John Chapman Dalley

director · Since 30/10/2024

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 2 other boards

Mrs Pamela Elizabeth Scott

director · Since 01/11/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 56

Charges2 outstanding

charge

outstanding

CLYDESDALE BANK PLC

Created 17/07/2012Registered 21/07/2012

charge

outstanding

CLYDESDALE BANK PLC

Created 03/06/2010Registered 10/06/2010