The Natural Fruit and Beverage Company Limited

ActiveSC220179 Private limited company
Incorporated
13 June 2001 (25 years)
Industry
Manufacture of soft drinks; production of mineral waters and other bottled waters (11070)
Accounts type
Medium
Region
Scotland
Address
1 Anthony Road
Largs
KA30 8EQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 July 2001
British
Director · Appointed 3 July 2001
British
Born August 1956 (70)
Director · Appointed 3 July 2001
British
Born July 1952 (74)
Officer history (6 former)
13 May 2026
Resigned Reynolds, Alexander as Director
5 January 2020
Resigned Bulloch, Alexander as Director
11 July 2002
Resigned Dunn, Gerald William as Director
11 July 2002
Resigned Martin, Iain as Director
3 July 2001
Appointed Dunn, Gerald William as Director
3 July 2001
Appointed Martin, Iain as Director
3 July 2001
Appointed Jagielko, Henry John as Secretary
3 July 2001
Appointed Bulloch, Alexander as Director
3 July 2001
Appointed Jagielko, Henry John as Director
3 July 2001
Appointed Reynolds, Alexander as Director
3 July 2001
Appointed Bulloch, Carol Anne as Director
3 July 2001
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
3 July 2001
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
13 June 2001
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
13 June 2001
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director

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
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc489187

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Portavadie Estates Ltd. Owns 75–100% of shares
The Natural Fruit and Beverage Company Limited This company Owns 75–100% of shares

Filings 76

DateDescriptionMade Up ToPagesPDF
6 August 2026Accounts for a medium company31 October 2025
23 June 2026Confirmation statement with no updates10 June 2026
25 May 2026Termination of appointment of a director
12 June 2025Confirmation statement with no updates10 June 2025
9 June 2025Accounts for a medium company31 October 2024
Show all 76 filings

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