Scotland Food & Drink

SC329083

active

private limited guarant nsc 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, Newbridge, 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 51

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 57

Dentons Secretaries Limited

corporate secretary · Since 08/10/2018

Reg: 03929157

Also on 515 other boards

Marion Maccormick

director · Since 26/08/2020

British · Scotland · Age 57

Andrew James Mcgowan

director · Since 29/10/2020

British · Scotland · Age 53

Andrew Charles Ley

director · Since 29/10/2020

British · Scotland · Age 51

Quintin Stevens

director · Since 26/05/2021

British · Scotland · Age 51

Iain Baxter

director · Since 31/10/2022

British · Scotland · Age 52

John Chapman Dalley

director · Since 30/10/2024

British · Scotland · Age 64

Stuart William Mccallum

director · Since 30/10/2024

British · United Kingdom · Age 56

Pamela Elizabeth Scott

director · Since 01/11/2024

British · Scotland · Age 57

Former

Campbell Doull Laird

director · Resigned 13/11/2008

Muir Ian Hunter

director · Resigned 13/11/2008

Alan Michael Rowe

director · Resigned 13/11/2008

Robert Michael Pittilo

director · Resigned 16/02/2010

Allan Burns

director · Resigned 31/08/2010

Iain Maclean Macsween

director · Resigned 24/02/2012

Ian George Masson Urquhart

director · Resigned 20/03/2013

Margaret Ishbel Mcginlay

director · Resigned 01/04/2013

Catherine Linda Mcpherson

director · Resigned 31/07/2014

Alan Hardie

director · Resigned 31/12/2014

Raymond John Jones

director · Resigned 31/12/2014

Neil Laurie Stoddart

director · Resigned 08/08/2017

Alastair Charles Stewart Macphie

director · Resigned 08/08/2017

David Charles Kilshaw

director · Resigned 31/03/2018

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 08/10/2018

Daniel Cusick

director · Resigned 30/06/2019

Gareth Thomas Gilroy Baird

director · Resigned 28/08/2019

Clive Geoffrey Willian Bruce

director · Resigned 28/08/2019

Samantha Jane Faircliff

director · Resigned 28/08/2019

Keith Alexander Whyte

director · Resigned 26/08/2020

Donald Robert Maclean

director · Resigned 24/03/2021

Rachel Ross

director · Resigned 24/03/2021

Dennis Karl Overton

director · Resigned 27/10/2021

Alexander Victor Bruce

director · Resigned 23/03/2022

Susan Margaret Cox

director · Resigned 23/03/2022

James Withers

director · Resigned 31/08/2022

Andrew Buchanan Malcolm

director · Resigned 13/12/2023

Gemma Ruth Gillespie

director · Resigned 12/06/2024

Amanda Brown

director · Resigned 17/06/2024

Susan Jane Mcintyre

director · Resigned 30/10/2024

Lucinda Emma Kate Bruce-Gardyne

director · Resigned 31/10/2024

Iain Anderson Stirling

director · Resigned 16/03/2025

Claire Amanda Bisset

director · Resigned 25/06/2025

Alison Anne Milne

director · Resigned 06/12/2025

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

Change History

status → active

2026-07-12

Active

type → private-limited-guarant-nsc-limited-exemption

2026-07-12

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

address line1 → 1f1, Ratho Park One, 88 Glasgow Road

2026-07-12

1F1, RATHO PARK ONE, 88 GLASGOW ROAD

post town → Edinburgh

2026-07-12

EDINBURGH