Braehead Foods Limited (number SC193995) is a private limited company started on 1999-03-04. The company can be found at Unit 7, Moorfield North Industrial Park, Kilmarnock KA2 0FE. Changed on 1999-04-19, the previous name the company utilized was Acredale Limited. Braehead Foods Limited operates Standard Industrial Classification code: 56290 - "other food services", Standard Industrial Classification code: 46320 - "wholesale of meat and meat products", Standard Industrial Classification code: 10120 - "processing and preserving of poultry meat".

Company details

Name Braehead Foods Limited
Number SC193995
Date of Incorporation: March 4, 1999
End of financial year: 31 March
Address: Unit 7, Moorfield North Industrial Park, Kilmarnock, KA2 0FE
SIC code: 56290 - Other food services
46320 - Wholesale of meat and meat products
10120 - Processing and preserving of poultry meat
10110 - Processing and preserving of meat

Moving to the 4 directors that can be found in this particular enterprise, we can name: Andrew A. (in the company from 26 September 2023), Antony R. (appointment date: 26 September 2023), Gillian R. (appointed on 28 July 2023). The Companies House reports 3 persons of significant control, namely: Reynolds Catering Supplies Limited can be reached at Brittania Road, EN8 7RQ Waltham Cross, Hertfordshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Anthony R. has substantial control or influence, David S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 3,051,419 2,685,729 2,602,068 2,911,688 1,496,278 2,780,931 2,972,508
Total Assets Less Current Liabilities 2,363,269 1,780,818 2,667,350 2,546,425 2,953,851 2,633,374 865,693

People with significant control

Reynolds Catering Supplies Limited
26 September 2023
Address National Distribution Centre Brittania Road, Waltham Cross, Hertfordshire, EN8 7RQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02955734
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Anthony R.
28 September 2023 - 28 September 2023
Nature of control: significiant influence or control
David S.
6 April 2016 - 28 September 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to Friday 31st March 2023
filed on: 22nd, December 2023 | accounts
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