BRAEHEAD FOODS LIMITED
UNIT 7, MOORFIELD NORTH INDUSTRIAL PARK, KILMARNOCK KA2 0FE- Active
- Private Limited Company
- Company No. SC193995
- Last Updated: 01 Mar 2024
Company Profile
BRAEHEAD FOODS LIMITED was incorporated on Thursday, March 4, 1999 as a Private Limited Company with registered address in KILMARNOCK. BRAEHEAD FOODS LIMITED has the status: Active and it's listed in the following category: Processing and preserving of meat. This Private Limited Company has been operating for 25 years 7 months and 18 days.
| Name | BRAEHEAD FOODS LIMITED |
|---|---|
| Company number | SC193995 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 MOORFIELD NORTH INDUSTRIAL PARK KILMARNOCK KA2 0FE |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Anthony William Reynolds Nationality: British |
Dates: Thursday, September 28, 2023 - Thursday, September 28, 2023
significant influence or control
|
| Reynolds Catering Supplies Limited Brittania Road, EN8 7RQ |
Dates: Tuesday, September 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Craig Stevenson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 28, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (69 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| BRAEHEAD FOODS LIMITED | 04 Mar 1999 |