Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Grampian Oat Products Limited
- Incorporated
- 4 July 1997 (29 years)
- Industry
- Grain milling (10611)
- Owned by
- Accounts type
- Dormant
- Region
- Scotland
- Address
- Citypoint65 Haymarket TerraceEdinburghEH12 5HD
Officers 4 active
Officer details are public data from the Companies House register.
Cookson, Mark Thomas
Secretary · Appointed 26 April 2023
Director · Appointed 26 April 2023
British
Born December 1982 (43)
Director · Appointed 27 April 2018
British
Born August 1980 (46)
Director · Appointed 13 August 1997
British
Born January 1946 (80)
Officer history (8 former)
26 April 2023
26 April 2023
26 April 2023
Resigned Mellor, Peter Matthew as Secretary
26 April 2023
Appointed Cookson, Mark Thomas as Secretary
28 June 2019
28 June 2019
1 December 2018
1 December 2018
Appointed Mellor, Peter Matthew as Secretary
28 April 2018
27 April 2018
27 July 2001
4 July 1998
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 This company Owns 75–100% of shares
Hamlyns of Scotland Limited 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 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £2 | £2 |
| Cash | £2 | £2 |
| Net Assets | £2 | £2 |
| Shareholder Funds | £2 | £2 |
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 | ||
| 16 April 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 17 June 2025 | Confirmation statement with updates | 10 June 2025 | ||
| 11 April 2025 | Accounts for a dormant company | 31 July 2024 | ||
| 11 September 2024 | Second filing of Confirmation Statement | 10 June 2024 |
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