Mathiesons Bakery Limited

Company Name	Mathiesons Bakery Limited
Directors	Alison Anne Fyvie and Nicholas Paul Wills
Company Status	Active
Company Number	SC424054
Category	Private Limited Company
Incorporation Date	15 May 2012(11 years, 11 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	Mrs Alison Anne Fyvie
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(2 years, 4 months after company formation)
Appointment Duration	9 years, 7 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	2 Central Park Avenue Central Park Larbert Stirlingshire FK5 4RX Scotland

Director Name	Mr Nicholas Paul Wills
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(2 years, 4 months after company formation)
Appointment Duration	9 years, 7 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	2 Central Park Avenue Central Park Larbert Stirlingshire FK5 4RX Scotland

Director Name	Oliver Charles Tonkin
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2012(same day as company formation)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	207 Regent Street London W1B 4ND

Director Name	Mr David Charles Kilshaw
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2012(4 months, 1 week after company formation)
Appointment Duration	10 months (resigned 22 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Central Park Avenue Central Park Larbert Stirlingshire FK5 4RX Scotland

Director Name	Mr Paul Lancaster
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2012(4 months, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 June 2013)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	2 Central Park Avenue Central Park Larbert Stirlingshire FK5 4RX Scotland

Director Name	Mr Stuart Anthony Kidston Anderson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2013(1 year, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 19 August 2019)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	2 Central Park Avenue Central Park Larbert Stirlingshire FK5 4RX Scotland

Director Name	Mr Nicholas Todd Brainsby
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2019(7 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 February 2024)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	2 Central Park Avenue Central Park Larbert Stirlingshire FK5 4RX Scotland

Director Name	Mr Mark Allibone
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2023(11 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 15 September 2023)
Role	Commercial Controller
Country of Residence	United Kingdom
Correspondence Address	24 Nursery Close Dunholme Lincoln Lincs LN2 3UP

Director Name	William Anthony Morran
Date of Birth	April 1967 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	15 September 2023(11 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 15 September 2023)
Role	Business Consultant
Country of Residence	England
Correspondence Address	2 Central Park Avenue Larbert Central Region FK5 4RX Scotland

Contact

Website	mathiesons.co.uk
Email address	[email protected]
Telephone	01324 574500
Telephone region	Falkirk

Location

Registered Address	2 Central Park Avenue Central Park Larbert Stirlingshire FK5 4RX Scotland
Constituency	Falkirk
Ward	Bonnybridge and Larbert

Shareholders

1.8m at £1	Prestige Bakeries LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,830,481
Gross Profit	£961,911
Net Worth	£85,277
Cash	£17,285
Current Liabilities	£2,625,976

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 May 2023 (11 months, 3 weeks ago)
Next Return Due	29 May 2024 (3 weeks, 1 day from now)

Charges

8 April 2014	Delivered on: 28 April 2014 Persons entitled: Pemcap Food Investments Limited Classification: A registered charge Particulars: All and whole the subjects known as and forming 2 central park, larbert, FK5 4RU being the subjects registered in the land register of scotland under title number STG52390. Outstanding
25 March 2014	Delivered on: 7 April 2014 Persons entitled: Pemcap Food Investments Limited Classification: A registered charge Outstanding
21 June 2012	Delivered on: 27 June 2012 Persons entitled: Centric SPV1 Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 central park larbert stg 52390. Outstanding
11 June 2012	Delivered on: 14 June 2012 Persons entitled: Centric Spv 1 Limited 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

31 October 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 4,879,501 (3 pages)
3 October 2017	Full accounts made up to 31 October 2016 (22 pages)
29 June 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
28 June 2017	Notification of Willem Van Heijst as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Martin Kallen as a person with significant control on 6 April 2016 (2 pages)
30 November 2016	Statement of capital following an allotment of shares on 31 October 2015 GBP 3,079,501 (3 pages)
4 August 2016	Full accounts made up to 31 October 2015 (21 pages)
6 July 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 2,279,501 (6 pages)
6 October 2015	Full accounts made up to 31 October 2014 (21 pages)
11 August 2015	Statement of capital following an allotment of shares on 31 October 2014 GBP 1,779,501 (3 pages)
15 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,779,501 (4 pages)
17 October 2014	Appointment of Mrs Alison Anne Fyvie as a director on 1 October 2014 (2 pages)
17 October 2014	Appointment of Mrs Alison Anne Fyvie as a director on 1 October 2014 (2 pages)
17 October 2014	Appointment of Mr Nicholas Paul Wills as a director on 1 October 2014 (2 pages)
17 October 2014	Appointment of Mr Nicholas Paul Wills as a director on 1 October 2014 (2 pages)
25 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,779,501 (3 pages)
20 June 2014	Accounts for a small company made up to 31 October 2013 (7 pages)
21 May 2014	Statement of capital following an allotment of shares on 31 October 2013 GBP 1,779,501 (3 pages)
28 April 2014	Registration of charge 4240540004 (12 pages)
8 April 2014	Alterations to a floating charge (12 pages)
8 April 2014	Alterations to floating charge 1 (12 pages)
7 April 2014	Registration of charge 4240540003 (14 pages)
7 November 2013	Termination of appointment of David Kilshaw as a director (1 page)
9 October 2013	Current accounting period extended from 31 May 2013 to 31 October 2013 (1 page)
17 September 2013	Termination of appointment of Paul Lancaster as a director (1 page)
13 September 2013	Termination of appointment of Oliver Tonkin as a director (1 page)
13 September 2013	Appointment of Mr Stuart Anthony Kidston Anderson as a director (2 pages)
7 June 2013	Director's details changed for Oliver Charles Tonkin on 1 April 2013 (2 pages)
7 June 2013	Director's details changed for Oliver Charles Tonkin on 1 April 2013 (2 pages)
4 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
7 January 2013	Appointment of Mr Paul Lancaster as a director (2 pages)
7 January 2013	Appointment of Mr David Charles Kilshaw as a director (2 pages)
27 June 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
14 June 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
15 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Mathiesons Bakery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland