Moorhead & McGavin Limited

Company Name	Moorhead & McGavin Limited
Company Status	Active
Company Number	SC012722
Category	Private Limited Company
Incorporation Date	6 June 1923(100 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 1561	Manufacture of grain mill products
SIC 10611	Grain milling

Directors

Director Name	Markos Dafereras
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 May 1999(76 years after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Fletcher Crescent Edinburgh EH6 6AS Scotland

Director Name	Mr Stephen Robert William Black
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 May 2023(99 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	7-11 Melville Street Edinburgh EH3 7PE Scotland

Director Name	Ms Nadia Brady
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(100 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	21 Newhut Road Braidhurst Industrial Estate Motherwell ML1 3ST Scotland

Director Name	Mr Aidan Vincent Hughes
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	01 December 2023(100 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	21 Newhut Road Braidhurst Industrial Estate Motherwell ML1 3ST Scotland

Secretary Name	Mr Gerard Murphy
Status	Current
Appointed	01 December 2023(100 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Correspondence Address	21 Newhut Road Braidhurst Industrial Estate Motherwell ML1 3ST Scotland

Director Name	Mrs Elizabeth Ann Carson
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1989(65 years, 11 months after company formation)
Appointment Duration	10 years (resigned 26 May 1999)
Role	Company Director
Correspondence Address	Rusco Tower Gatehouse Of Fleet Kirkcudbrightshire

Director Name	Alasdair Henry Morris
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1989(65 years, 11 months after company formation)
Appointment Duration	21 years (resigned 04 May 2010)
Role	Company Sales Director
Country of Residence	Scotland
Correspondence Address	2 Gleneagles Gardens Bishopbriggs Glasgow Lanarkshire G64 3EF Scotland

Secretary Name	Janette Joyce Johnstone
Nationality	British
Status	Resigned
Appointed	09 May 1989(65 years, 11 months after company formation)
Appointment Duration	10 years (resigned 26 May 1999)
Role	Company Director
Correspondence Address	William Yule And Son Ltd Park Road Kirkcaldy Fife KY1 3ER Scotland

Director Name	Sheila Mary Dafereras
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(76 years after company formation)
Appointment Duration	24 years, 6 months (resigned 01 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Fletcher Crescent Edinburgh EH6 6AS Scotland

Secretary Name	Mrs Sheila Mary Dafereras
Nationality	British
Status	Resigned
Appointed	26 May 1999(76 years after company formation)
Appointment Duration	24 years, 6 months (resigned 01 December 2023)
Role	Company Director
Correspondence Address	36 Fletcher Crescent Edinburgh EH6 6AS Scotland

Director Name	Robert Graham Carson
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(77 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 15 October 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Hermitage Gatehouse Of Fleet Castle Douglas DG7 2NP Scotland

Director Name	Robert Graham Carson
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(77 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 15 October 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Hermitage Gatehouse Of Fleet Castle Douglas DG7 2NP Scotland

Director Name	William Murdoch Gow
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(89 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 18 April 2019)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	10 Maybole Gardnes Hamilton South Lanarkshire ML3 9EU Scotland

Contact

Website	osprio.com
Email address	[email protected]
Telephone	01698 254868
Telephone region	Motherwell

Location

Registered Address	21 Newhut Road Braidhurst Industrial Estate Motherwell ML1 3ST Scotland
Constituency	Motherwell and Wishaw
Ward	Motherwell West

Shareholders

10k at £1	Ballos LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,242,464
Cash	£211,628
Current Liabilities	£587,905

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (11 months, 3 weeks ago)
Next Return Due	15 May 2024 (3 weeks, 3 days from now)

Charges

10 December 2009	Delivered on: 18 December 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Industrial premises at 21 newhut road braidhurst industrial estate motherwell LAN164030 LAN19888. Outstanding
24 May 1989	Delivered on: 13 June 1989 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

5 December 2023	Appointment of Mr Gerard Murphy as a secretary on 1 December 2023 (2 pages)
4 December 2023	Appointment of Ms Nadia Brady as a director on 1 December 2023 (2 pages)
4 December 2023	Appointment of Mr Aidan Vincent Hughes as a director on 1 December 2023 (2 pages)
4 December 2023	Cessation of Ballos Limited as a person with significant control on 1 December 2023 (1 page)
4 December 2023	Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to 21 Newhut Road Braidhurst Industrial Estate Motherwell ML1 3st on 4 December 2023 (1 page)
4 December 2023	Termination of appointment of Sheila Mary Dafereras as a secretary on 1 December 2023 (1 page)
4 December 2023	Notification of Roebuck Food Group Public Limited Company as a person with significant control on 1 December 2023 (2 pages)
4 December 2023	Register(s) moved to registered office address 21 Newhut Road Braidhurst Industrial Estate Motherwell ML1 3st (1 page)
4 December 2023	Termination of appointment of Sheila Mary Dafereras as a director on 1 December 2023 (1 page)
30 November 2023	Satisfaction of charge 2 in full (1 page)
30 October 2023	Satisfaction of charge 1 in full (1 page)
16 May 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
4 May 2023	Appointment of Mr Stephen Robert William Black as a director on 4 May 2023 (2 pages)
2 May 2023	Confirmation statement made on 1 May 2023 with updates (4 pages)
22 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
10 May 2022	Confirmation statement made on 1 May 2022 with updates (4 pages)
10 May 2022	Change of details for Ballos Limited as a person with significant control on 6 April 2016 (2 pages)
16 May 2021	Director's details changed for Sheila Mary Dafereras on 16 May 2021 (2 pages)
16 May 2021	Director's details changed for Markos Dafereras on 31 March 2021 (2 pages)
16 May 2021	Director's details changed for Sheila Mary Dafereras on 16 May 2021 (2 pages)
16 May 2021	Confirmation statement made on 1 May 2021 with updates (4 pages)
16 May 2021	Secretary's details changed for Sheila Mary Dafereras on 16 May 2021 (1 page)
16 May 2021	Director's details changed for Markos Dafereras on 16 May 2021 (2 pages)
13 April 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
25 September 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
4 May 2020	Confirmation statement made on 1 May 2020 with updates (4 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
8 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
24 April 2019	Termination of appointment of William Murdoch Gow as a director on 18 April 2019 (1 page)
28 June 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
14 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
5 April 2018	Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE (1 page)
5 April 2018	Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE (1 page)
25 May 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
25 May 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
5 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
5 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
3 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 10,000 (6 pages)
3 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 10,000 (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 10,000 (6 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 10,000 (6 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 10,000 (6 pages)
23 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 10,000 (6 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 10,000 (6 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 10,000 (6 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
9 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
9 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
5 November 2012	Termination of appointment of Robert Carson as a director (1 page)
5 November 2012	Termination of appointment of Robert Carson as a director (1 page)
10 October 2012	Appointment of William Murdoch Gow as a director (2 pages)
10 October 2012	Appointment of William Murdoch Gow as a director (2 pages)
11 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
11 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
1 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
1 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 January 2011	Director's details changed for Sheila Mary Dafereras on 1 January 2011 (2 pages)
5 January 2011	Secretary's details changed for Sheila Mary Dafereras on 1 January 2011 (2 pages)
5 January 2011	Director's details changed for Sheila Mary Dafereras on 1 January 2011 (2 pages)
5 January 2011	Director's details changed for Sheila Mary Dafereras on 1 January 2011 (2 pages)
5 January 2011	Director's details changed for Markos Dafereras on 1 January 2011 (2 pages)
5 January 2011	Secretary's details changed for Sheila Mary Dafereras on 1 January 2011 (2 pages)
5 January 2011	Director's details changed for Markos Dafereras on 1 January 2011 (2 pages)
5 January 2011	Director's details changed for Markos Dafereras on 1 January 2011 (2 pages)
5 January 2011	Secretary's details changed for Sheila Mary Dafereras on 1 January 2011 (2 pages)
13 May 2010	Termination of appointment of Alasdair Morris as a director (1 page)
13 May 2010	Termination of appointment of Alasdair Morris as a director (1 page)
11 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
11 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
4 May 2010	Director's details changed for Robert Graham Carson on 1 January 2010 (2 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
4 May 2010	Director's details changed for Robert Graham Carson on 1 January 2010 (2 pages)
4 May 2010	Director's details changed for Robert Graham Carson on 1 January 2010 (2 pages)
18 December 2009	Particulars of a mortgage or charge / charge no: 2 (8 pages)
18 December 2009	Particulars of a mortgage or charge / charge no: 2 (8 pages)
14 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
14 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
22 September 2009	Registered office changed on 22/09/2009 from 209 high street burntisland fife KY3 9AE (1 page)
22 September 2009	Registered office changed on 22/09/2009 from 209 high street burntisland fife KY3 9AE (1 page)
16 June 2009	Return made up to 01/05/09; full list of members (4 pages)
16 June 2009	Return made up to 01/05/09; full list of members (4 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
17 June 2008	Return made up to 01/05/08; no change of members 363(288) ‐ Director's particulars changed (8 pages)
17 June 2008	Return made up to 01/05/08; no change of members 363(288) ‐ Director's particulars changed (8 pages)
17 June 2008	Director's change of particulars / robert carson / 01/05/2008 (1 page)
17 June 2008	Director's change of particulars / robert carson / 01/05/2008 (1 page)
24 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
24 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
29 May 2007	Return made up to 01/05/07; no change of members (8 pages)
29 May 2007	Return made up to 01/05/07; no change of members (8 pages)
10 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
10 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
11 May 2006	Return made up to 01/05/06; full list of members (8 pages)
11 May 2006	Return made up to 01/05/06; full list of members (8 pages)
6 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
6 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
5 May 2005	Return made up to 01/05/05; full list of members (8 pages)
5 May 2005	Return made up to 01/05/05; full list of members (8 pages)
19 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
19 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
12 May 2004	Return made up to 01/05/04; full list of members (8 pages)
12 May 2004	Return made up to 01/05/04; full list of members (8 pages)
29 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
29 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
5 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 August 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
28 August 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
28 June 2002	Return made up to 01/05/02; full list of members (8 pages)
28 June 2002	Return made up to 01/05/02; full list of members (8 pages)
24 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
24 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
11 May 2001	Return made up to 01/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2001	Return made up to 01/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2001	New director appointed (2 pages)
26 May 2000	Return made up to 01/05/00; full list of members (7 pages)
26 May 2000	Return made up to 01/05/00; full list of members (7 pages)
10 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
10 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
27 September 1999	Registered office changed on 27/09/99 from: 21 newhut road braidhurst industrial estate motherwell lanarkshire ML1 3ST (1 page)
27 September 1999	Registered office changed on 27/09/99 from: 21 newhut road braidhurst industrial estate motherwell lanarkshire ML1 3ST (1 page)
15 July 1999	Registered office changed on 15/07/99 from: 8 park road kirkcaldy fife KY1 3ER (1 page)
15 July 1999	Registered office changed on 15/07/99 from: 8 park road kirkcaldy fife KY1 3ER (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	Secretary resigned (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	New director appointed (2 pages)
23 June 1999	New secretary appointed;new director appointed (2 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	New director appointed (2 pages)
23 June 1999	Secretary resigned (1 page)
23 June 1999	New secretary appointed;new director appointed (2 pages)
23 June 1999	Director resigned (1 page)
27 May 1999	Return made up to 01/05/99; no change of members (4 pages)
27 May 1999	Return made up to 01/05/99; no change of members (4 pages)
9 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
9 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
4 June 1998	Return made up to 01/05/98; no change of members (4 pages)
4 June 1998	Return made up to 01/05/98; no change of members (4 pages)
27 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
27 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
2 October 1997	Accounts for a small company made up to 31 December 1996 (16 pages)
2 October 1997	Accounts for a small company made up to 31 December 1996 (16 pages)
12 June 1997	Return made up to 01/05/97; full list of members (6 pages)
12 June 1997	Return made up to 01/05/97; full list of members (6 pages)
12 November 1996	Accounts for a medium company made up to 31 December 1995 (14 pages)
12 November 1996	Accounts for a medium company made up to 31 December 1995 (14 pages)
7 May 1996	Return made up to 01/05/96; full list of members (6 pages)
7 May 1996	Return made up to 01/05/96; full list of members (6 pages)
26 October 1995	Accounts made up to 31 December 1994 (14 pages)
26 October 1995	Accounts made up to 31 December 1994 (14 pages)
15 May 1995	Return made up to 01/05/95; full list of members (6 pages)
15 May 1995	Return made up to 01/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
13 June 1989	Partic of mort/charge 6707 (3 pages)
13 June 1989	Partic of mort/charge 6707 (3 pages)
3 June 1969	Memorandum of association (7 pages)
3 June 1969	Memorandum of association (7 pages)
22 August 1968	Particulars of property mortgage/charge (3 pages)
22 August 1968	Particulars of property mortgage/charge (3 pages)
6 June 1923	Certificate of incorporation (1 page)
6 June 1923	Certificate of incorporation (1 page)
6 June 1923	Incorporation (16 pages)
6 June 1923	Incorporation (16 pages)

Moorhead & McGavin Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland