Scotland Food & Drink

ActiveSC329083 Private company limited by guarantee
Incorporated
10 August 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Accounts type
Full
Region
Scotland
Address
1F1
Ratho Park One
88 Glasgow Road
Newbridge
Edinburgh
EH28 8PP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
Also at James Donaldson Group Ltd, Scottish Leather Group Limited · more companies
British
Born July 1969 (57)
Director · Appointed 30 October 2024
Also at Edinburgh International Conference Centre Hotels Limited, Edinburgh International Conference Centre Limited · more companies
British
Born February 1962 (64)
Director · Appointed 30 October 2024
British
Born January 1970 (56)
Baxter, Iain
Director · Appointed 31 October 2022
British
Born May 1974 (52)
Stevens, Quintin
Director · Appointed 26 May 2021
British
Born September 1974 (52)
Director · Appointed 29 October 2020
Also at Addleshaw Goddard LLP · more companies
British
Born July 1975 (51)
Mcgowan, Andrew James
Director · Appointed 29 October 2020
British
Born January 1973 (53)
Corporate Secretary · Appointed 8 October 2018
Also at Outerlight Entertainment Limited, Edinburgh Abode Residential Limited, 1N Labs Ltd · more companies
Officer history (35 former)
26 August 2026
Resigned Maccormick, Marion as Director
6 December 2025
Resigned Milne, Alison Anne as Director
25 June 2025
Resigned Bisset, Claire Amanda as Director
16 March 2025
Resigned Stirling, Iain Anderson as Director
1 November 2024
Appointed Scott, Pamela Elizabeth as Director
31 October 2024
30 October 2024
Appointed Mccallum, Stuart William as Director
30 October 2024
Resigned Mcintyre, Susan Jane as Director
30 October 2024
Appointed Dalley, John Chapman as Director
17 June 2024
Resigned Brown, Amanda as Director
12 June 2024
Resigned Gillespie, Gemma Ruth as Director
16 December 2023
Appointed Gillespie, Gemma Ruth as Director
16 December 2023
Appointed Brown, Amanda as Director
13 December 2023
Resigned Malcolm, Andrew Buchanan as Director
1 February 2023
Appointed Bisset, Claire Amanda as Director
31 October 2022
Appointed Baxter, Iain as Director
31 August 2022
Resigned Withers, James as Director
23 March 2022
Appointed Malcolm, Andrew Buchanan as Director
23 March 2022
Appointed Stirling, Iain Anderson as Director
23 March 2022
Resigned Cox, Susan Margaret as Director
23 March 2022
Resigned Bruce, Alexander Victor as Director
27 October 2021
Resigned Overton, Dennis Karl as Director
26 May 2021
Appointed Stevens, Quintin as Director
24 March 2021
Resigned Maclean, Donald Robert as Director
24 March 2021
Resigned Ross, Rachel as Director
29 October 2020
Appointed Mcgowan, Andrew James as Director
29 October 2020
Appointed Ley, Andrew Charles as Director
26 August 2020
Appointed Maccormick, Marion as Director
26 August 2020
Resigned Whyte, Keith Alexander as Director
29 January 2020
Appointed Milne, Alison Anne as Director
29 January 2020
Appointed Bruce-Gardyne, Lucinda Emma Kate as Director
28 August 2019
Resigned Baird, Gareth Thomas Gilroy as Director
28 August 2019
Resigned Faircliff, Samantha Jane as Director
28 August 2019
Resigned Bruce, Clive Geoffrey Willian as Director
30 June 2019
Resigned Cusick, Daniel as Director
8 October 2018
Appointed Dentons Secretaries Limited as Corporate Secretary
8 October 2018
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
31 March 2018
Resigned Kilshaw, David Charles as Director
8 August 2017
Appointed Faircliff, Samantha Jane as Director
8 August 2017
Resigned Stoddart, Neil Laurie as Director
8 August 2017
8 August 2017
Appointed Mcintyre, Susan Jane as Director
17 March 2016
Appointed Withers, James as Director
11 September 2015
Appointed Ross, Rachel as Director
11 September 2015
Appointed Whyte, Keith Alexander as Director
31 December 2014
Resigned Jones, Raymond John as Director
31 December 2014
Resigned Hardie, Alan as Director
1 August 2014
Appointed Cusick, Daniel as Director
31 July 2014
Resigned Mcpherson, Catherine Linda as Director
5 March 2014
Appointed Cox, Susan Margaret as Director
5 March 2014
Appointed Bruce, Alexander Victor as Director
5 March 2014
Appointed Maclean, Donald Robert as Director
1 April 2013
Appointed Mcpherson, Catherine Linda as Director
1 April 2013
Resigned Mcginlay, Margaret Ishbel as Director
20 March 2013
Resigned Urquhart, Ian George Masson as Director
24 February 2012
Resigned Macsween, Iain Maclean as Director
7 July 2011
Appointed Bruce, Clive Geoffrey Willian as Director
25 February 2011
Appointed Macphie, Alastair Charles Stewart as Director
13 January 2011
Appointed Jones, Raymond John as Director
31 August 2010
Resigned Burns, Allan as Director
16 February 2010
6 August 2009
Appointed Urquhart, Ian George Masson as Director
18 February 2009
13 November 2008
Resigned Rowe, Alan Michael as Director
13 November 2008
Resigned Hunter, Muir Ian as Director
13 November 2008
Resigned Laird, Campbell Doull as Director
3 October 2007
Appointed Rowe, Alan Michael as Director
10 August 2007
Appointed Kilshaw, David Charles as Director
10 August 2007
Appointed Stoddart, Neil Laurie as Director
10 August 2007
Appointed Burns, Allan as Director
10 August 2007
Appointed Macsween, Iain Maclean as Director
10 August 2007
Appointed Hunter, Muir Ian as Director
10 August 2007
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
10 August 2007
Appointed Hardie, Alan as Director
10 August 2007
Appointed Baird, Gareth Thomas Gilroy as Director
10 August 2007
Appointed Laird, Campbell Doull as Director
10 August 2007
Appointed Overton, Dennis Karl as Director
10 August 2007
Appointed Mcginlay, Margaret Ishbel as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£480,486
Cash
£1,192,977
Turnover
£6,652,436
Profit
£96,982
Employees
36
Debt Ratio
69%
Current Ratio
1.4x
Return on Equity
20%

Trend

Turnover
£0 £5.0M £10.0M 2023 2024 £5,403,626 £6,652,436
Balance sheet detail
20242023
Fixed Assets£26,583£63,644
Current Assets£1,544,522£2,063,907
Cash£1,192,977£1,650,742
Creditors (< 1 year)£1,090,619£1,744,047
Net Current Assets£453,903£319,860
Net Assets£480,486£383,504
Shareholder Funds£480,486£383,504
Turnover£6,652,436£5,403,626
Cost of Sales£3,828,315£2,871,250
Gross Profit£2,824,121£2,532,376
Admin Expenses£2,727,139£2,527,019
Operating Profit£96,982£5,357
Profit for Period£96,982£5,357

Filings 129

DateDescriptionMade Up ToPagesPDF
4 September 2026Termination of appointment of a director
11 August 2026Confirmation statement with no updates8 August 2026
19 January 2026Termination of appointment of a director
17 December 2025Full accounts31 March 2025
22 August 2025Confirmation statement with no updates8 August 2025
Show all 129 filings

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