Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
JB Foods (Scotland) Ltd.
- Incorporated
- 10 May 1976 (50 years)
- Industry
- Wholesale of meat and meat products (46320) Wholesale of dairy products, eggs and edible oils and fats (46330)Wholesale of other food, including fish, crustaceans and molluscs (46380)Other food services (56290)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Edgefield Industrial EstateEdgefield RoadLoanheadEH20 9TB
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 December 2025
British
Born May 1981 (45)
British
Born February 1978 (48)
Officer history (11 former)
5 December 2025
5 December 2025
Resigned Brown, Thomas Jackson as Director
5 December 2025
Resigned Thompson, Charlotte Elizabeth as Director
5 December 2025
Resigned Brown, Christine Nicholson as Director
5 December 2025
5 December 2025
4 October 2019
Resigned Black, Gary as Director
18 May 2018
18 May 2018
1 June 2017
Appointed Thompson, Charlotte Elizabeth as Director
9 February 2017
Resigned Boyle, Anthony James as Director
10 June 2009
9 July 2007
Appointed Boyle, Anthony James as Director
31 May 2005
Resigned Thorburn, Hector John as Director
10 June 2003
10 June 2003
Appointed Black, Gary as Director
10 June 2003
Resigned Lindsay, Catherine as Secretary
1 June 2000
Appointed Lindsay, Catherine as Secretary
1 June 2000
Resigned Brown, Christine Nicholson as Secretary
1 July 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Unlimited Company
Reg. no. Ni642816
Former controllers (1)
5 December 2025
Ceased Thomas Jackson Brown — Owns 50–75% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
JB Foods (Scotland) Ltd. This company Owns 75–100% of shares
Keenan Seafood Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2024 · full accounts
- Net Assets
- £605,349
- Cash
- £1,071
- Profit Before Tax
- (£1,031,159)
- Employees
- 97
- Debt Ratio
- 90%
- Current Ratio
- 0.9x
- Return on Equity
- -130%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,835,448 | £4,228,433 | £3,893,123 | £3,856,586 | £4,005,560 |
| Current Assets | £3,239,396 | £4,542,592 | £3,450,876 | £2,394,603 | £1,885,960 |
| Debtors | £1,847,735 | £3,033,668 | £1,930,967 | £1,312,860 | £990,427 |
| Cash | £1,071 | £788 | £799 | £160 | £261 |
| Creditors (< 1 year) | £3,425,595 | £4,413,190 | £3,222,609 | £2,087,004 | £3,603,539 |
| Creditors (> 1 year) | £1,771,188 | £2,806,338 | £2,784,963 | £3,120,161 | £1,046,915 |
| Net Current Assets | (£186,199) | £129,402 | £228,267 | £307,599 | (£1,717,579) |
| Net Assets | £605,349 | £1,205,079 | £1,001,792 | £866,558 | £1,004,148 |
| Shareholder Funds | £605,349 | £1,205,079 | £1,001,792 | £866,558 | £1,004,148 |
| Turnover | £16,983,292 | £10,958,474 | £21,218,987 | ||
| Cost of Sales | £24,415,374 | £14,749,981 | £12,511,729 | £7,966,214 | £15,940,337 |
| Gross Profit | £4,471,563 | £2,992,260 | £5,278,650 | ||
| Admin Expenses | £8,964,479 | £5,246,273 | £4,609,197 | £4,105,600 | £6,271,153 |
| Staff Costs | £5,041,534 | £2,874,538 | £2,565,082 | £2,188,744 | £3,768,764 |
| Operating Profit | £270,575 | (£128,901) | (£630,650) | ||
| Profit Before Tax | (£1,031,159) | £91,123 | £155,759 | (£191,041) | (£706,936) |
| Tax | (£243,929) | £26,397 | £56,510 | (£8,689) | (£113,163) |
| Profit for Period | (£787,230) | £64,726 | £99,249 | (£182,352) | (£593,773) |
Filings 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 January 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 30 December 2025 | Notification of a person with significant control | |||
| 30 December 2025 | Appointment of a director | |||
| 29 December 2025 | Appointment of a director | |||
| 29 December 2025 | Termination of appointment of a director |
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