Johnstone's Food Service Limited

ActiveSC502469 Private limited company
Incorporated
7 April 2015 (11 years)
Industry
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Accounts type
Full
Region
Scotland
Address
73 Bothwell Road
Hamilton
ML3 0DW

Filing status

Accounts due
31 March 2027
Last accounts
28 June 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 April 2019
Director · Appointed 7 August 2018
British
Born March 1983 (43)
Director · Appointed 10 April 2015
British
Born September 1962 (64)
Wills, Lucy Charlotte
Director · Appointed 10 April 2015
British
Born December 1977 (48)
Director · Appointed 7 April 2015
British
Born March 1962 (64)
Director · Appointed 7 April 2015
British
Born January 1965 (61)
Officer history (4 former)
13 November 2020
Resigned Trist, Lawrence John Hollins as Director
2 April 2019
Appointed One Advisory Limited as Corporate Secretary
4 March 2019
Resigned Heeney, Caroline as Secretary
7 August 2018
Appointed Hill, Steven Paul as Director
13 September 2017
Appointed Heeney, Caroline as Secretary
15 June 2017
Resigned Cox, Melanie Rachel as Secretary
31 December 2015
Appointed Cox, Melanie Rachel as Secretary
31 December 2015
Resigned City Group Plc as Corporate Secretary
20 July 2015
Appointed Trist, Lawrence John Hollins as Director
10 April 2015
Appointed Wills, Lucy Charlotte as Director
10 April 2015
Appointed Chree, Ian Charles Gordon as Director
7 April 2015
Appointed Duffy, John Gerald as Director
7 April 2015
Appointed Boyd, Stephen Alexander as Director
7 April 2015
Appointed City Group Plc as Corporate Secretary

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
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc064691

Filings 52

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates11 April 2026
30 March 2026Full accounts28 June 2025
8 December 2025Registration of a charge
27 November 2025Registration of a charge
5 June 2025Satisfaction of a charge in full
Show all 52 filings

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