Quality Food Products (Aberdeen) Holdings Limited

ActiveSC816900 Private limited company
Incorporated
19 July 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Scotland
Address
Craigshaw Drive
West Tullos Industrial Estate
Aberdeen
AB12 3BE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2026
British
Born March 1981 (45)
Corporate Secretary · Appointed 15 August 2025
Director · Appointed 28 October 2024
British
Born December 1995 (30)
Director · Appointed 28 October 2024
British
Born December 1962 (63)
Mcmonagle, Brian John
Director · Appointed 19 July 2024
British
Born July 1967 (59)
Officer history (1 former)
6 March 2026
Appointed Lynn, Aaron Hugh as Director
6 March 2026
Resigned Murray, Graeme James as Director
15 August 2025
Appointed Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
28 October 2024
Appointed Finesy, Ryan William as Director
28 October 2024
Appointed Steven, Mark Alexander as Director
28 October 2024
Appointed Murray, Graeme James as Director
19 July 2024
Appointed Mcmonagle, Brian John as Director

Ownership 1 active

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

Corporate entity · Notified 28 October 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. So307652

Holdings 1

Companies where Quality Food Products (Aberdeen) Holdings Limited is registered as a person with significant control

Active
Former controllers (1)
28 October 2024
Ceased Brian John Mcmonagle — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · group accounts

Net Assets
£4,512,996
Cash
£31,602
Profit
£3,650,309
Current Ratio
0.0x
Return on Equity
81%
Balance sheet detail
2025
Current Assets£38,182
Debtors£6,580
Cash£31,602
Creditors (< 1 year)£1,740,698
Net Current Assets(£1,702,516)
Net Assets£4,512,996
Shareholder Funds£4,512,996

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with updates18 July 2026
19 May 2026Appointment of a director
18 May 2026Secretary's details changed
22 April 2026Termination of appointment of a director
17 April 2026Group of companies' accounts31 August 2025
Show all recent filings

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