MOORHEAD & MCGAVIN LIMITED
21 NEWHUT ROAD, BRAIDHURST INDUSTRIAL ESTATE, MOTHERWELL ML1 3ST- Active
- Private Limited Company
- Company No. SC012722
- Last Updated: 01 Mar 2024
Company Profile
MOORHEAD & MCGAVIN LIMITED was incorporated on Wednesday, June 6, 1923 as a Private Limited Company with registered address in MOTHERWELL. MOORHEAD & MCGAVIN LIMITED has the status: Active and it's listed in the following category: Grain milling. This Private Limited Company has been operating for 101 years 8 months and 16 days.
| Name | MOORHEAD & MCGAVIN LIMITED |
|---|---|
| Company number | SC012722 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 1923 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 NEWHUT ROAD BRAIDHURST INDUSTRIAL ESTATE MOTHERWELL ML1 3ST |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Roebuck Food Group Public Limited Company South Bank House, Barrow Street |
Dates: Friday, December 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ballos Limited EH3 7PE |
Dates: Wednesday, April 6, 2016 - Friday, December 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MOORHEAD & MCGAVIN LIMITED | 06 Jun 1923 |