Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Moorhead & McGavin Limited
- Incorporated
- 6 June 1923 (103 years)
- Industry
- Grain milling (10611)
- Directors
- Kieran Mahon
- Owned by
- Roebuck Food Group Public Limited Company
- Accounts type
- Full
- Region
- Scotland
- Address
- 21 Newhut RoadBraidhurst Industrial EstateMotherwellML1 3ST
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Mahon, Kieran
Director · Appointed 29 April 2025
Irish
Born January 1966 (60)
Hughes, Aidan Vincent
Secretary · Appointed 10 March 2025
British
Born September 1973 (53)
Director · Appointed 1 December 2023
Irish
Born February 1965 (61)
Officer history (11 former)
1 May 2026
Resigned Black, Stephen Robert William as Director
29 April 2025
Appointed Mahon, Kieran as Director
10 March 2025
Resigned Murphy, Gerard as Secretary
10 March 2025
Appointed Hughes, Aidan Vincent as Secretary
8 May 2024
Resigned Dafereras, Markos as Director
1 December 2023
Resigned Dafereras, Sheila Mary as Director
1 December 2023
1 December 2023
Appointed Murphy, Gerard as Secretary
1 December 2023
Resigned Dafereras, Sheila Mary as Secretary
1 December 2023
4 May 2023
Appointed Black, Stephen Robert William as Director
18 April 2019
Resigned Gow, William Murdoch as Director
15 October 2012
Resigned Carson, Robert Graham as Director
1 October 2012
Appointed Gow, William Murdoch as Director
4 May 2010
Resigned Morris, Alasdair Henry as Director
17 January 2001
Appointed Carson, Robert Graham as Director
26 May 1999
Appointed Dafereras, Sheila Mary as Director
26 May 1999
Appointed Dafereras, Markos as Director
26 May 1999
Resigned Johnstone, Janette Joyce as Secretary
26 May 1999
Resigned Carson, Elizabeth Ann as Director
26 May 1999
Resigned Carson, Robert Graham as Director
26 May 1999
Appointed Dafereras, Sheila Mary as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Roebuck Food Group Public Limited Company
Corporate entity · Notified 1 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 51842
Former controllers (1)
1 December 2023
Ceased Ballos Limited — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,650,408
- Cash
- £233,797
- Employees
- 22
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £1,081,815 | £742,114 | £873,194 | |
| Current Assets | £1,082,280 | £1,087,138 | ||
| Debtors | £484,405 | £695,313 | ||
| Cash | £233,797 | £172,416 | £92,059 | £1,087 |
| Creditors (< 1 year) | £1,553,405 | £910,377 | £620,721 | £712,507 |
| Creditors (> 1 year) | £18,902 | £44,935 | £72,896 | £106,798 |
| Net Current Assets | £461,559 | £374,631 | ||
| Net Assets | £1,650,408 | £1,089,467 | £1,069,327 | £1,070,500 |
| Shareholder Funds | £1,650,408 | £1,089,467 | £1,069,327 | £1,070,500 |
Filings 143
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Full accounts | 31 December 2025 | ||
| 12 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 6 May 2026 | Termination of appointment of a director | |||
| 29 May 2025 | Registration of a charge | |||
| 21 May 2025 | Accounts for a small company | 31 December 2024 |
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