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Mathiesons Bakery Limited
SC424054
active
Private Limited Company
scotland
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
2 CENTRAL PARK AVENUE, LARBERT, FK5 4RX
Incorporated 15/05/2012
Compliance
Last accounts
31/12/2024
medium
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 15/05/2026
Due 29/05/2027
On track
Industry
10710
Manufacture of bread; manufacture of fresh pastry goods and cakesOfficers
Mrs Alison Anne Fyvie
director · Since 01/10/2014
FINANCE DIRECTOR
BRITISH · SCOTLAND · Age 51
Also on 1 other board
Mr Nicholas Paul Wills
director · Since 01/10/2014
MANAGING DIRECTOR
BRITISH · SCOTLAND · Age 57
Also on 2 other boards
Persons with Significant Control
Mr Martin Kallen
25–50% shares
Dutch · Belgium · Age 89
2, Central Park Avenue, Larbert, FK5 4RX
Notified 06/04/2016
Mr Willem Van Heijst
25–50% shares
Dutch · Switzerland · Age 88
2, Central Park Avenue, Larbert, FK5 4RX
Notified 06/04/2016
Charges4 outstanding
Charge
outstanding
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outstanding
PEMCAP FOOD INVESTMENTS LIMITED
Created 08/04/2014Registered 28/04/2014
Charge
outstanding
PEMCAP FOOD INVESTMENTS LIMITED
Created 25/03/2014Registered 07/04/2014
charge
satisfied
CENTRIC SPV1 LIMITED
Created 21/06/2012Registered 27/06/2012Satisfied 07/07/2025
charge
satisfied
CENTRIC SPV 1 LIMITED
Created 11/06/2012Registered 14/06/2012Satisfied 07/07/2025