D. Mcghee & Sons Limited

ActiveSC028084 Private limited company
Incorporated
30 December 1950 (75 years)
Industry
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Accounts type
Group
Region
Scotland
Address
10 Keppochhill Drive
M8 Food Park
Glasgow
G21 1HX

Filing status

Accounts due
30 April 2027
Last accounts
2 August 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
13
Outstanding
3
Part satisfied
0
Satisfied
10

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 23 December 2024
British
Born April 1972 (54)
Director · Appointed 23 December 2024
British
Born March 1990 (36)
Director · Appointed 23 December 2024
British
Born October 1993 (33)
Secretary · Appointed 4 November 1991
British
Director
British
Born February 1959 (67)
Director
British
Born December 1966 (59)
Director
British
Born April 1966 (60)
Officer history (4 former)
23 December 2024
Appointed Blacoe, William George as Director
23 December 2024
Appointed Mackenzie, Aisling as Director
23 December 2024
Appointed Mcghee, Russell Ian as Director
27 June 1997
Resigned Mcghee, Kenneth Gavin as Director
6 August 1994
Resigned Mcghee, Gavin Haig as Director
4 November 1992
Resigned Mcghee, Robert Calder as Secretary
14 November 1991
Resigned Mcghee, Robert Calder as Director
4 November 1991
Appointed Mcghee, Ian Calder as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. Sc362390

Group structure 3 companies

Ownership group derived from the Companies House PSC register

D. Mcghee & Sons Limited This company Owns 75–100% of shares
Fergusons Bakers Limited Owns 75–100% of shares

Financials

Balance sheet as at 2 August 2025 · group accounts

Net Assets
£21,108,200
Cash
£2,165,045
Profit
£4,381,477
Debt Ratio
31%
Current Ratio
2.1x
Return on Equity
21%

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £8,976,141 £9,942,197 £11,194,476 £13,728,579 £17,471,533 £21,108,200
Balance sheet detail
2025202420232022202120202019
Fixed Assets£14,892,520£11,750,785£9,172,163£8,947,737£8,902,969£8,713,249
Current Assets£15,649,302£14,940,689£13,668,886£9,182,206£7,330,417£5,800,772£5,790,041
Debtors£12,487,230£12,360,906£11,136,440£6,701,256£5,419,783£4,503,402£5,115,748
Cash£2,165,045£1,639,018£1,633,542£1,787,645£1,386,977£932,154£255,341
Creditors (< 1 year)£7,467,502£8,057,999£8,328,838£5,973,073£5,530,686£4,686,196£6,565,914
Creditors (> 1 year)£445,741
Net Current Assets£8,181,800£6,882,690£1,799,731£1,114,576(£775,873)
Net Assets£21,108,200£17,471,533£13,728,579£11,194,476£9,942,197£8,976,141
Shareholder Funds£21,108,200£17,471,533£13,728,579£11,194,476£9,942,197£8,976,141£7,412,590

What D. Mcghee & Sons say about themselves

“Made in Glasgow the same way since 1936. Enjoyed everywhere since. You’ll find our products on breakfast tables across Scotland and beyond.”

— from mcgheesbakery.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates11 June 2026
9 March 2026Group of companies' accounts2 August 2025
11 June 2025Confirmation statement with no updates11 June 2025
22 April 2025Group of companies' accounts3 August 2024
6 January 2025Secretary's details changed
Show all recent filings

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