Quality Food Products (Aberdeen) Holdings Limited

SC816900

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

CRAIGSHAW DRIVE, ABERDEEN, AB12 3BE

Incorporated 19/07/2024

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Brian John Mcmonagle

director · Since 19/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mr Ryan William Finesy

director · Since 28/10/2024

INVESTMENT MANAGER

BRITISH · SCOTLAND · Age 30

Also on 1 other board

Mark Alexander Steven

director · Since 28/10/2024

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 63

Also on 15 other boards

Addleshaw Goddard (Scotland) Secretarial Limited

secretary · Since 15/08/2025

BRITISH

Also on 264 other boards

Mr Aaron Hugh Lynn

director · Since 06/03/2026

BRITISH · NORTHERN IRELAND · Age 45

Also on 3 other boards

Persons with Significant Control

Foresight Regional Investment V General Partner Llp

50–75% shares

50–75% votes

Appoint directors

Clarence House, 133 George Street, Edinburgh, EH2 4JS

Reg: So307652 · Companies House · Limited Liability Partnership

Notified 28/10/2024

Former PSCs

Brian John Mcmonagle

Ceased 28/10/2024

Charges3 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 28/10/2024Registered 30/10/2024

Charge

outstanding

SANTANDER UK PLC

Created 28/10/2024Registered 30/10/2024

Charge

outstanding

FORESIGHT FUND MANAGERS LIMITED FOR ITSELF AND AS SECURITY TRUSTEE FOR EACH OF THE SECURED PART

Created 28/10/2024Registered 29/10/2024