Maxco Foods Limited

ActiveSC030132 Private limited company
Incorporated
21 June 1954 (72 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Scotland
Address
Carseview Road
Forfar
Angus
DD8 3NG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2026
British
Born July 1985 (41)
Addleshaw Goddard (Scotland) Secretarial Limited
Corporate Secretary · Appointed 28 October 2026
Officer history (2 former)
28 October 2026
Appointed Macrae, Neil Donald as Director
28 October 2026
Appointed Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
28 October 2026
Resigned Egan, Dain Michael as Secretary
28 October 2026
Resigned Nisbet, Colin Stevenson as Director
30 December 1998
Appointed Egan, Dain Michael 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. Sc53180

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Blackadders Nominees Limited Owns 75–100% of shares
House of Shaw Holdings Limited Owns 75–100% of shares
Elder Homes Limited Owns 75–100% of shares
Elder Homes Property Limited Owns 75–100% of shares
Milton Mill Investments Limited Owns 75–100% of shares
Blackadders Trustees (Perth) Limited Owns 75–100% of shares
Blackadders Trustees Limited Owns 75–100% of shares
Strathmore Foods Limited Owns 50–75% of shares (as a trust)
Maxco Foods Limited This company Owns 75–100% of shares
Tay Valley Patisserie Limited Owns 75–100% of shares
Sturrock Comb & Davidson Limited Owns 50–75% of shares (as a trust)
Brewsterwells Crematorium Limited Owns 25–50% of shares
Cairnbrae Natural Burial Ground Ltd Owns 75–100% of shares
Comb & Davidson Limited Owns 75–100% of shares
BRJ Nominees Limited Owns 75–100% of shares
Carlton Gilruth Nominees Limited Owns 75–100% of shares
Morison Nominees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Registration of a charge
6 November 2026Registration of a charge
5 November 2026Memorandum and Articles of Association
5 November 2026Appointment of a director
5 November 2026Appointment of a secretary
Show all recent filings

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