Website & contact details
- Website
Mcghee Group Limited
- Incorporated
- 9 July 2009 (17 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Gordon Douglas McgheeAisling MackenzieStuart Alexander Mcghee
- Accounts type
- Group
- Region
- Scotland
- Address
- 10 Keppochhill DriveGlasgowG21 1HX
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 2 August 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
British
Born April 1972 (54)
British
Born March 1990 (36)
British
Born October 1993 (33)
Mcghee, Ian Calder
Secretary · Appointed 6 October 2009
British
Director · Appointed 6 October 2009
British
Born February 1959 (67)
Director · Appointed 6 October 2009
British
Born December 1966 (59)
Director · Appointed 6 October 2009
British
Born April 1966 (60)
Officer history (3 former)
23 December 2024
23 December 2024
23 December 2024
6 October 2009
6 October 2009
6 October 2009
6 October 2009
Appointed Mcghee, Ian Calder as Secretary
6 October 2009
6 October 2009
6 October 2009
9 July 2009
9 July 2009
9 July 2009
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 23 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1959 (67)
Individual · Notified 23 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1990 (36)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1966 (59)
Former controllers (1)
23 November 2025
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Mcghee Group Limited This company
D. Mcghee & Sons Limited Owns 75–100% of shares
Fergusons Bakers Limited Owns 75–100% of shares
Financials
Balance sheet as at 2 August 2025 · group accounts
- Profit
- £744,810
- Return on Equity
- 709343%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £99 | £99 | £99 | ||||
| Debtors | £1,144,006 | £550,006 | £550,006 | £750,006 | £750,006 | £6 | £6 |
| Creditors (< 1 year) | £1,144,000 | £550,000 | £550,000 | £750,000 | £750,000 | ||
| Net Current Assets | £6 | £6 | £6 | £6 | £6 | ||
| Shareholder Funds | £105 | £105 | £105 | £105 | £105 | £105 | £105 |
What Mcghee Group say about themselves
“Made in Glasgow the same way since 1936. Enjoyed everywhere since. You’ll find our products on breakfast tables across Scotland and beyond.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Confirmation statement with updates | 11 June 2026 | ||
| 9 March 2026 | Group of companies' accounts | 2 August 2025 | ||
| 2 December 2025 | Notification of a person with significant control | |||
| 2 December 2025 | Notification of a person with significant control | |||
| 25 November 2025 | Cessation of a person with significant control |
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