D. McGhee & Sons Limited

Company Name	D. McGhee & Sons Limited
Company Status	Active
Company Number	SC028084
Category	Private Limited Company
Incorporation Date	30 December 1950(73 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Mr Gordon Douglas McGhee
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 October 1988(37 years, 10 months after company formation)
Appointment Duration	35 years, 6 months
Role	Wholesale Baker And Confectioner
Country of Residence	Scotland
Correspondence Address	3 Virginia Gardens Milngavie Glasgow Lanarkshire G62 6LG Scotland

Secretary Name	Mr Ian Calder McGhee
Nationality	British
Status	Current
Appointed	04 November 1991(40 years, 10 months after company formation)
Appointment Duration	32 years, 5 months
Role	Wholesale Baker & Confectioner
Country of Residence	United Kingdom
Correspondence Address	6 The Poplars Bearsden Glasgow G61 4SD Scotland

Director Name	Mr Ian Calder McGhee
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 November 1991(40 years, 10 months after company formation)
Appointment Duration	32 years, 5 months
Role	Wholesale Baker & Confectioner
Country of Residence	United Kingdom
Correspondence Address	6 The Poplars Bearsden Glasgow G61 4SD Scotland

Director Name	Mr Stuart Alexander McGhee
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 November 1991(40 years, 10 months after company formation)
Appointment Duration	32 years, 5 months
Role	Wholesale Baker And Confectioner
Country of Residence	United Kingdom
Correspondence Address	Torwood Tower S Glen Road Torwood Larbert Stirlingshire FK5 4SN Scotland

Director Name	Gavin Haig McGhee
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1988(37 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 August 1994)
Role	Wholesale Baker And Confectioner
Correspondence Address	9 Kessington Drive Bearsden Glasgow Lanarkshire G61 2HG Scotland

Director Name	Kenneth Gavin McGhee
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1988(37 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 27 June 1997)
Role	Wholesale Baker And Confection
Correspondence Address	3 Correen Gardens Bearsden Glasgow G61 4RG Scotland

Director Name	Robert Calder McGhee
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1988(37 years, 10 months after company formation)
Appointment Duration	3 years (resigned 14 November 1991)
Role	Company Director
Correspondence Address	23 Buchanan Drive Glasgow G61 2EW Scotland

Secretary Name	Robert Calder McGhee
Nationality	British
Status	Resigned
Appointed	26 October 1988(37 years, 10 months after company formation)
Appointment Duration	4 years (resigned 04 November 1992)
Role	Company Director
Correspondence Address	23 Buchanan Drive Glasgow G61 2EW Scotland

Contact

Website	mcgheesbakery.co.uk
Email address	[email protected]
Telephone	0141 3314545
Telephone region	Glasgow

Location

Registered Address	10 Keppochhill Drive M8 Food Park Glasgow G21 1HX Scotland
Constituency	Glasgow North East
Ward	Canal
Address Matches	7 other UK companies use this postal address

Shareholders

42k at £1	Mcghee Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£24,610,669
Gross Profit	£7,944,178
Net Worth	£4,800,972
Cash	£1,179,962
Current Liabilities	£4,170,800

Accounts

Latest Accounts	29 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Group
Accounts Year End	31 July

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (2 months from now)

Charges

20 July 1998	Delivered on: 27 July 1998 Satisfied on: 7 July 2003 Persons entitled: Chancelot Mill Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises at 96 westmuir street, glasgow. Fully Satisfied
10 March 1998	Delivered on: 17 March 1998 Satisfied on: 3 November 1999 Persons entitled: Chancelot Mill Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 1048 shettleston road, glasgow. Fully Satisfied
6 March 1998	Delivered on: 17 March 1998 Satisfied on: 3 November 1999 Persons entitled: Chancelot Mill Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 383 kilbowie road, clydebank. Fully Satisfied
4 March 1998	Delivered on: 12 March 1998 Satisfied on: 3 November 1999 Persons entitled: Chancelot Mill Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 19 murano street,glasgow. Fully Satisfied
4 March 1998	Delivered on: 12 March 1998 Satisfied on: 3 November 1999 Persons entitled: Chancelot Mill Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 279 castlemilk road,glasgow. Fully Satisfied
2 December 1997	Delivered on: 19 December 1997 Satisfied on: 25 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 19 murano street, glasgow. Fully Satisfied
18 January 2006	Delivered on: 20 January 2006 Satisfied on: 31 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at M8 food park, pinkston road, glasgow GLA106448. Fully Satisfied
19 August 2004	Delivered on: 27 August 2004 Satisfied on: 25 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: That plot of ground extending to 11,301 square metres at the M8 food park, pinkston road, glasgow (title number gla 106448). Fully Satisfied
28 October 2002	Delivered on: 4 November 2002 Satisfied on: 4 June 2004 Persons entitled: Food Investments Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot of ground containing 0.3 hectares lying in the parish of maryhill and the county of lanark and bounded on the north northeast by the south southwest side of the foot pavement of murano street. Fully Satisfied
14 June 1996	Delivered on: 19 June 1996 Satisfied on: 31 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
8 May 2018	Delivered on: 14 May 2018 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
7 September 2007	Delivered on: 13 September 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 10 keppochhill drive, M8 food park, glasgow GLA185257. Outstanding
7 August 2007	Delivered on: 18 August 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

9 April 2024	Group of companies' accounts made up to 29 July 2023 (38 pages)
12 June 2023	Confirmation statement made on 11 June 2023 with no updates (3 pages)
24 March 2023	Group of companies' accounts made up to 30 July 2022 (39 pages)
15 June 2022	Confirmation statement made on 11 June 2022 with no updates (3 pages)
23 December 2021	Group of companies' accounts made up to 31 July 2021 (40 pages)
11 June 2021	Confirmation statement made on 11 June 2021 with no updates (3 pages)
23 December 2020	Group of companies' accounts made up to 1 August 2020 (40 pages)
25 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
30 April 2020	Group of companies' accounts made up to 3 August 2019 (40 pages)
25 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
28 December 2018	Group of companies' accounts made up to 28 July 2018 (36 pages)
25 June 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
14 May 2018	Registration of charge SC0280840015, created on 8 May 2018 (17 pages)
5 January 2018	Group of companies' accounts made up to 29 July 2017 (35 pages)
3 July 2017	Notification of Mcghee Group Limited as a person with significant control on 6 April 2016 (1 page)
3 July 2017	Notification of Mcghee Group Limited as a person with significant control on 6 April 2016 (1 page)
3 July 2017	Register inspection address has been changed from C/O Lindsays 1 Royal Bank Place Glasgow G1 3AA Scotland to C/O Lindsays Burness Paull Bothwell Street Glasgow G2 7JL (1 page)
3 July 2017	Register inspection address has been changed from C/O Lindsays 1 Royal Bank Place Glasgow G1 3AA Scotland to C/O Lindsays Burness Paull Bothwell Street Glasgow G2 7JL (1 page)
26 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
11 January 2017	Group of companies' accounts made up to 30 July 2016 (35 pages)
11 January 2017	Group of companies' accounts made up to 30 July 2016 (35 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 42,000 (6 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 42,000 (6 pages)
11 January 2016	Group of companies' accounts made up to 1 August 2015 (29 pages)
11 January 2016	Group of companies' accounts made up to 1 August 2015 (29 pages)
1 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 42,000 (6 pages)
1 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 42,000 (6 pages)
17 December 2014	Group of companies' accounts made up to 2 August 2014 (27 pages)
17 December 2014	Group of companies' accounts made up to 2 August 2014 (27 pages)
17 December 2014	Group of companies' accounts made up to 2 August 2014 (27 pages)
30 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 42,000 (6 pages)
30 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 42,000 (6 pages)
22 November 2013	Group of companies' accounts made up to 27 July 2013 (29 pages)
22 November 2013	Group of companies' accounts made up to 27 July 2013 (29 pages)
17 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (7 pages)
17 July 2013	Register(s) moved to registered office address (1 page)
17 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (7 pages)
17 July 2013	Register(s) moved to registered office address (1 page)
30 October 2012	Group of companies' accounts made up to 28 July 2012 (29 pages)
30 October 2012	Group of companies' accounts made up to 28 July 2012 (29 pages)
11 July 2012	Director's details changed for Stuart Alexander Mcghee on 1 July 2011 (2 pages)
11 July 2012	Director's details changed for Stuart Alexander Mcghee on 1 July 2011 (2 pages)
11 July 2012	Register(s) moved to registered inspection location (1 page)
11 July 2012	Register(s) moved to registered inspection location (1 page)
11 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (7 pages)
11 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (7 pages)
11 July 2012	Register inspection address has been changed from Brodies Llp 2 Blythswood Square Glasgow G2 4AD (1 page)
11 July 2012	Director's details changed for Stuart Alexander Mcghee on 1 July 2011 (2 pages)
11 July 2012	Register inspection address has been changed from Brodies Llp 2 Blythswood Square Glasgow G2 4AD (1 page)
4 May 2012	Group of companies' accounts made up to 31 July 2011 (33 pages)
4 May 2012	Group of companies' accounts made up to 31 July 2011 (33 pages)
3 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders (7 pages)
3 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders (7 pages)
21 April 2011	Group of companies' accounts made up to 31 July 2010 (32 pages)
21 April 2011	Group of companies' accounts made up to 31 July 2010 (32 pages)
9 March 2011	Register inspection address has been changed (2 pages)
9 March 2011	Register inspection address has been changed (2 pages)
24 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
24 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
14 April 2010	Group of companies' accounts made up to 1 August 2009 (32 pages)
14 April 2010	Group of companies' accounts made up to 1 August 2009 (32 pages)
14 April 2010	Group of companies' accounts made up to 1 August 2009 (32 pages)
2 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
23 March 2009	Accounts for a medium company made up to 26 July 2008 (22 pages)
23 March 2009	Accounts for a medium company made up to 26 July 2008 (22 pages)
4 November 2008	Return made up to 24/10/08; full list of members (4 pages)
4 November 2008	Return made up to 24/10/08; full list of members (4 pages)
10 March 2008	Accounts for a medium company made up to 28 July 2007 (24 pages)
10 March 2008	Accounts for a medium company made up to 28 July 2007 (24 pages)
17 December 2007	Return made up to 24/10/07; full list of members (3 pages)
17 December 2007	Return made up to 24/10/07; full list of members (3 pages)
13 September 2007	Partic of mort/charge * (3 pages)
13 September 2007	Partic of mort/charge * (3 pages)
31 August 2007	Dec mort/charge * (2 pages)
31 August 2007	Dec mort/charge * (2 pages)
31 August 2007	Dec mort/charge * (2 pages)
31 August 2007	Dec mort/charge * (2 pages)
25 August 2007	Dec mort/charge * (2 pages)
25 August 2007	Dec mort/charge * (2 pages)
25 August 2007	Dec mort/charge * (2 pages)
25 August 2007	Dec mort/charge * (2 pages)
18 August 2007	Partic of mort/charge * (3 pages)
18 August 2007	Partic of mort/charge * (3 pages)
3 April 2007	Accounts for a medium company made up to 29 July 2006 (24 pages)
3 April 2007	Accounts for a medium company made up to 29 July 2006 (24 pages)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Return made up to 24/10/06; full list of members (3 pages)
24 November 2006	Return made up to 24/10/06; full list of members (3 pages)
13 March 2006	Accounts for a medium company made up to 30 July 2005 (23 pages)
13 March 2006	Accounts for a medium company made up to 30 July 2005 (23 pages)
20 January 2006	Partic of mort/charge * (7 pages)
20 January 2006	Partic of mort/charge * (7 pages)
10 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
10 November 2005	Return made up to 24/10/05; full list of members (3 pages)
10 November 2005	Return made up to 24/10/05; full list of members (3 pages)
10 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
11 August 2005	Registered office changed on 11/08/05 from: 19 murano street glasgow G20 7RQ (1 page)
11 August 2005	Registered office changed on 11/08/05 from: 19 murano street glasgow G20 7RQ (1 page)
14 January 2005	Accounts for a medium company made up to 31 July 2004 (23 pages)
14 January 2005	Accounts for a medium company made up to 31 July 2004 (23 pages)
10 November 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Director's particulars changed (3 pages)
10 November 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Director's particulars changed (3 pages)
27 August 2004	Partic of mort/charge * (9 pages)
27 August 2004	Partic of mort/charge * (9 pages)
4 June 2004	Dec mort/charge * (4 pages)
4 June 2004	Dec mort/charge * (4 pages)
28 May 2004	Accounts for a medium company made up to 26 July 2003 (25 pages)
28 May 2004	Accounts for a medium company made up to 26 July 2003 (25 pages)
24 October 2003	Return made up to 24/10/03; full list of members (7 pages)
24 October 2003	Return made up to 24/10/03; full list of members (7 pages)
7 July 2003	Dec mort/charge * (4 pages)
7 July 2003	Dec mort/charge * (4 pages)
29 May 2003	Accounts for a medium company made up to 27 July 2002 (24 pages)
29 May 2003	Accounts for a medium company made up to 27 July 2002 (24 pages)
11 November 2002	Alterations to a floating charge (8 pages)
11 November 2002	Alterations to a floating charge (8 pages)
7 November 2002	Return made up to 24/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 November 2002	Return made up to 24/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2002	Partic of mort/charge * (6 pages)
4 November 2002	Partic of mort/charge * (6 pages)
28 May 2002	Accounts for a medium company made up to 28 July 2001 (22 pages)
28 May 2002	Accounts for a medium company made up to 28 July 2001 (22 pages)
3 November 2001	Return made up to 24/10/01; full list of members (8 pages)
3 November 2001	Return made up to 24/10/01; full list of members (8 pages)
26 January 2001	Accounts for a medium company made up to 29 July 2000 (23 pages)
26 January 2001	Accounts for a medium company made up to 29 July 2000 (23 pages)
7 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 November 2000	Nc inc already adjusted 31/10/00 (1 page)
7 November 2000	Nc inc already adjusted 31/10/00 (1 page)
3 November 2000	Return made up to 24/10/00; full list of members (8 pages)
3 November 2000	Return made up to 24/10/00; full list of members (8 pages)
28 April 2000	Â£ ic 48000/42000 18/04/00 Â£ sr 6000@1=6000 (1 page)
28 April 2000	Â£ ic 48000/42000 18/04/00 Â£ sr 6000@1=6000 (1 page)
26 April 2000	Statement of affairs (4 pages)
26 April 2000	Resolutions SRES13 ‐ Special resolution (1 page)
26 April 2000	Statement of affairs (4 pages)
26 April 2000	Resolutions SRES13 ‐ Special resolution (1 page)
11 April 2000	Accounts for a medium company made up to 24 July 1999 (21 pages)
11 April 2000	Accounts for a medium company made up to 24 July 1999 (21 pages)
4 November 1999	Return made up to 30/10/99; full list of members (8 pages)
4 November 1999	Return made up to 30/10/99; full list of members (8 pages)
3 November 1999	Dec mort/charge * (4 pages)
3 November 1999	Dec mort/charge * (4 pages)
3 November 1999	Dec mort/charge * (4 pages)
3 November 1999	Dec mort/charge * (4 pages)
3 November 1999	Dec mort/charge * (4 pages)
3 November 1999	Dec mort/charge * (4 pages)
3 November 1999	Dec mort/charge * (4 pages)
3 November 1999	Dec mort/charge * (4 pages)
13 September 1999	Â£ ic 60000/48000 03/09/99 Â£ sr 12000@1=12000 (1 page)
13 September 1999	Â£ ic 60000/48000 03/09/99 Â£ sr 12000@1=12000 (1 page)
6 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 July 1999	Memorandum and Articles of Association (10 pages)
6 July 1999	Memorandum and Articles of Association (10 pages)
25 November 1998	Accounts for a medium company made up to 25 July 1998 (17 pages)
25 November 1998	Accounts for a medium company made up to 25 July 1998 (17 pages)
5 November 1998	Return made up to 30/10/98; full list of members (6 pages)
5 November 1998	Return made up to 30/10/98; full list of members (6 pages)
27 July 1998	Partic of mort/charge * (5 pages)
27 July 1998	Partic of mort/charge * (5 pages)
7 July 1998	Alterations to a floating charge (8 pages)
7 July 1998	Alterations to a floating charge (8 pages)
6 April 1998	Alterations to a floating charge (8 pages)
6 April 1998	Alterations to a floating charge (8 pages)
17 March 1998	Partic of mort/charge * (3 pages)
17 March 1998	Partic of mort/charge * (7 pages)
17 March 1998	Partic of mort/charge * (7 pages)
17 March 1998	Partic of mort/charge * (3 pages)
12 March 1998	Partic of mort/charge * (3 pages)
12 March 1998	Partic of mort/charge * (7 pages)
12 March 1998	Partic of mort/charge * (7 pages)
12 March 1998	Partic of mort/charge * (3 pages)
19 December 1997	Partic of mort/charge * (5 pages)
19 December 1997	Partic of mort/charge * (5 pages)
18 November 1997	Full accounts made up to 26 July 1997 (17 pages)
18 November 1997	Full accounts made up to 26 July 1997 (17 pages)
11 November 1997	Return made up to 07/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 November 1997	Return made up to 07/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 July 1997	Director resigned (1 page)
4 July 1997	Director resigned (1 page)
10 June 1997	Full accounts made up to 31 July 1996 (19 pages)
10 June 1997	Full accounts made up to 31 July 1996 (19 pages)
12 February 1997	Return made up to 15/11/96; full list of members (6 pages)
12 February 1997	Return made up to 15/11/96; full list of members (6 pages)
19 June 1996	Partic of mort/charge * (7 pages)
19 June 1996	Partic of mort/charge * (7 pages)
9 May 1996	Full accounts made up to 31 July 1995 (16 pages)
9 May 1996	Full accounts made up to 31 July 1995 (16 pages)
15 January 1996	Return made up to 15/11/95; no change of members (6 pages)
15 January 1996	Return made up to 15/11/95; no change of members (6 pages)
18 May 1995	Full accounts made up to 31 July 1994 (17 pages)
18 May 1995	Full accounts made up to 31 July 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
30 December 1950	Certificate of incorporation (1 page)
30 December 1950	Certificate of incorporation (1 page)

D. McGhee & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland