M & F (Scotland) Limited

ActiveSC331614 Private limited company
Incorporated
28 September 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Funeral and related activities (96030)
Directors
Robert Thomas Givan
Owned by
Rosalind Bridges Lees
Accounts type
Group
Region
Scotland
Address
Babs Court
4 Shorthope Street
Musselburgh
EH21 7DB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
18
Outstanding
6
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Givan, Robert Thomas
Secretary · Appointed 3 February 2022
Givan, Robert Thomas
Director · Appointed 26 February 2013
United Kingdom
Born February 1990 (36)
Director · Appointed 12 April 2011
British
Born August 1965 (61)
Officer history (8 former)
11 March 2022
Resigned Lees, Thomas Alexander Gibson as Director
3 February 2022
Resigned Lees, Thomas Alexander Gibson as Secretary
3 February 2022
Appointed Givan, Robert Thomas as Secretary
18 April 2018
Resigned Rattray, Richard William as Director
31 December 2016
Resigned Keegan, Lynn Bridget as Director
10 July 2014
Resigned Little, Hazel Diane Rattray as Director
26 February 2013
Appointed Givan, Robert Thomas as Director
6 February 2012
Appointed Little, Hazel Diane Rattray as Director
12 April 2011
Appointed Lees, Rosalind Bridges as Director
30 October 2007
Appointed Lees, Thomas Alexander Gibson as Secretary
26 October 2007
Resigned Jamieson, Patricia as Secretary
26 October 2007
Appointed Lees, Thomas Alexander Gibson as Director
26 October 2007
Resigned Auld, Veronica Ann Margaret as Director
26 October 2007
Resigned Jamieson, Patricia as Director
26 October 2007
Appointed Keegan, Lynn Bridget as Director
28 September 2007
Appointed Jamieson, Patricia as Secretary
28 September 2007
Appointed Auld, Veronica Ann Margaret as Director
28 September 2007
Appointed Jamieson, Patricia as Director
28 September 2007
Appointed Rattray, Richard William as Director

Ownership 1 active

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

Individual · Notified 1 September 2016
Owns 50–75% of shares
British
Born August 1965 (61)

Holdings 1

Companies where M & F (Scotland) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · group accounts

Net Assets
£8,052,772
Cash
£672,585
Profit
£538,908
Debt Ratio
5%
Current Ratio
3.3x
Return on Equity
7%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £3,679,257 £3,884,583 £4,876,190 £6,783,352 £7,434,088 £7,572,864 £8,052,772
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,377,639£7,906,276£7,991,695£269,345£7,670,028£7,602,251£7,483,040
Current Assets£1,062,542£129,645£157,567£554,506£930,607£662,419
Debtors£63,947£51,614£39,355£247,327£423,549£778,064£555,130
Cash£672,585£78,031£118,212£113,222£130,957£152,543£82,383
Creditors (< 1 year)£326,131£356,952£410,641£614,512£524,914£496,277£522,676
Creditors (> 1 year)£61,278£106,105£304,533£561,839£846,406£984,262£1,074,880
Net Current Assets£736,411£253,963£29,592£434,330£139,743
Net Assets£8,052,772£7,572,864£7,434,088£6,783,352£4,876,190£3,884,583£3,679,257
Shareholder Funds£8,052,772£7,572,864£7,434,088£4,876,190

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates1 September 2026
29 June 2026Group of companies' accounts30 September 2025
3 September 2025Confirmation statement with no updates3 September 2025
28 March 2025Group of companies' accounts30 September 2024
10 September 2024Confirmation statement with no updates5 September 2024
Show all recent filings

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