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Hamlyns of Scotland Limited
- Incorporated
- 4 July 1997 (29 years)
- Industry
- Grain milling (10611)
- Directors
- James Anthony Coldbeck
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Forvis Mazars Capital Square58 Morrison StreetEdinburghEH3 8BP
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Officers 5 active
Officer details are public data from the Companies House register.
Coldbeck, James Anthony
Director · Appointed 7 October 2026
British
Born May 1969 (57)
Cookson, Mark Thomas
Secretary · Appointed 27 April 2023
Director · Appointed 27 April 2023
British
Born December 1982 (43)
Director · Appointed 28 June 2019
British
Born August 1980 (46)
Director · Appointed 13 August 1997
British
Born January 1946 (80)
Officer history (11 former)
7 October 2026
Appointed Coldbeck, James Anthony as Director
6 October 2026
27 April 2023
Appointed Cookson, Mark Thomas as Secretary
27 April 2023
27 April 2023
27 April 2023
Resigned Mellor, Peter Matthew as Secretary
28 June 2019
28 June 2019
28 June 2019
1 December 2018
1 December 2018
Appointed Mellor, Peter Matthew as Secretary
23 January 2009
23 January 2009
27 July 2001
27 July 2001
27 July 2001
27 July 2001
27 July 2001
13 August 1997
13 August 1997
13 August 1997
13 August 1997
13 August 1997
13 August 1997
4 July 1997
4 July 1997
4 July 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15480017
Former controllers (1)
5 April 2024
Ceased Morning Foods Limited — Owns 75–100% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
1675 Logistics Limited Owns 75–100% of shares
Buckley Foods Limited Owns 75–100% of shares
Grampian Oat Products Limited Owns 75–100% of shares
Hamlyns of Scotland Limited This company Owns 75–100% of shares
Mighty Oats Limited Owns 75–100% of shares
Mornflake Energy Limited Owns 75–100% of shares
Morning Foods,limited Owns 75–100% of shares
Mornflake Oats Limited Owns 75–100% of shares
Organic Oat Company Limited Owns 75–100% of shares
New Morning Foods Limited Owns 75–100% of shares
Newport Silos Limited Owns 75–100% of shares
Oso Natural Fuel Ltd Owns 75–100% of shares
Walter Brown & Son,limited Owns 75–100% of shares
Wheelock Scientific Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · full accounts
- Net Assets
- £1,257,960
- Cash
- £6,696
- Turnover
- £27,467,201
- Profit Before Tax
- £21,029
- Employees
- 54
- Debt Ratio
- 88%
- Current Ratio
- 2.6x
- Profit Margin
- 0%
- Return on Equity
- -10%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £5,104,661 | £3,228,238 |
| Current Assets | £5,133,558 | £4,093,139 |
| Debtors | £2,213,626 | £580,343 |
| Cash | £6,696 | £13,219 |
| Creditors (< 1 year) | £1,990,521 | £1,997,739 |
| Creditors (> 1 year) | £6,795,907 | £3,892,876 |
| Net Current Assets | £3,143,037 | £2,095,400 |
| Net Assets | £1,257,960 | £1,387,356 |
| Shareholder Funds | £1,257,960 | £1,387,356 |
| Turnover | £27,467,201 | £27,791,726 |
| Cost of Sales | £19,784,740 | £21,788,095 |
| Gross Profit | £7,682,461 | £6,003,631 |
| Admin Expenses | £5,096,427 | £3,220,367 |
| Staff Costs | £2,973,585 | £2,484,354 |
| Operating Profit | £21,029 | £36,282 |
| Profit Before Tax | £21,029 | £36,282 |
| Tax | £150,425 | £87,155 |
| Profit for Period | (£129,396) | (£50,873) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Confirmation statement with updates | 10 June 2026 | 4 | |
| 16 April 2026 | Full accounts | 31 July 2025 | ||
| 20 October 2025 | Registered office address changed | 1 | ||
| 17 June 2025 | Confirmation statement with updates | 10 June 2025 | 4 | |
| 11 April 2025 | Full accounts | 31 July 2024 |
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