Food Sales Limited

ActiveSC085758 Private limited company
Incorporated
1 December 1983 (42 years)
Industry
Agents involved in the sale of food, beverages and tobacco (46170)
Accounts type
Small
Region
Scotland
Address
Summit House
4-5 Mitchell Street
Edinburgh
EH6 7BD

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Murphy, Laura
Secretary · Appointed 17 July 2026
Director · Appointed 26 July 2016
British
Born May 1971 (55)
Director · Appointed 26 July 2016
British
Born August 1967 (59)
Director · Appointed 20 November 2013
British
Born May 1964 (62)
Officer history (6 former)
17 July 2026
Appointed Murphy, Laura as Secretary
17 July 2026
Resigned Linehan, Sean Michael as Secretary
26 July 2016
Appointed Reynolds, Giles Marc as Director
26 July 2016
Appointed Linehan, Sean Michael as Director
20 November 2013
Appointed Potter, John as Director
20 November 2013
Resigned Hogg, Michael Laidlaw as Director
8 May 2009
Appointed Linehan, Sean Michael as Secretary
8 May 2009
Appointed Hogg, Michael Laidlaw as Director
8 May 2009
Resigned Commercial Legal Centre as Corporate Secretary
8 May 2009
Resigned Gracie, William Gordon Wilson as Director
8 May 2009
Resigned Laing, Frederick Alexander as Director
5 January 2009
Appointed Commercial Legal Centre as Corporate Secretary
5 January 2009
Resigned Gracie, Joyce Margaret 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
Reg. no. 09769423

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Southwark Bridge Holdings Limited Owns 75–100% of shares
Food Sales Limited This company Owns 75–100% of shares
Petty, Wood & Co. Limited Owns 75–100% of shares
PW Creative Limited Owns 75–100% of shares
PW Fine Foods Limited Owns 75–100% of shares

Filings 113

DateDescriptionMade Up ToPagesPDF
11 September 2026Termination of appointment of a secretary
4 August 2026Director's details changed
28 July 2026Appointment of a secretary
31 March 2026Confirmation statement with no updates25 March 2026
22 December 2025Accounts for a small company29 March 2025
Show all 113 filings

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