D. MCGHEE & SONS LIMITED

Key Data

Status

Active

Company No.

SC028084

Incorporation date

30/12/1950

Size

Group

Classification

Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/1950)

09/03/2026

Group of companies' accounts made up to 2025-08-02

View PDF (39 pages)

11/06/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

22/04/2025

Group of companies' accounts made up to 2024-08-03

View PDF (39 pages)

06/01/2025

Secretary's details changed for Mr Ian Calder Mcghee on 2025-01-06

View PDF (1 pages)

06/01/2025

Director's details changed for Mr Ian Calder Mcghee on 2025-01-06

View PDF (2 pages)

06/01/2025

Director's details changed for Mr Stuart Alexander Mcghee on 2025-01-06

View PDF (2 pages)

06/01/2025

Director's details changed for Mr Gordon Douglas Mcghee on 2025-01-06

View PDF (2 pages)

23/12/2024

Appointment of Mrs Aisling Mackenzie as a director on 2024-12-23

View PDF (2 pages)

23/12/2024

Appointment of Mr William George Blacoe as a director on 2024-12-23

View PDF (2 pages)

23/12/2024

Appointment of Mr Russell Ian Mcghee as a director on 2024-12-23

View PDF (2 pages)

11/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

09/04/2024

Group of companies' accounts made up to 2023-07-29

View PDF (38 pages)

12/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

24/03/2023

Group of companies' accounts made up to 2022-07-30

View PDF (39 pages)

15/06/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

23/12/2021

Group of companies' accounts made up to 2021-07-31

View PDF (40 pages)

11/06/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

23/12/2020

Group of companies' accounts made up to 2020-08-01

View PDF (40 pages)

25/06/2020

Confirmation statement made on 2020-06-24 with no updates

View PDF (3 pages)

30/04/2020

Group of companies' accounts made up to 2019-08-03

View PDF (40 pages)

25/06/2019

Confirmation statement made on 2019-06-24 with no updates

View PDF (3 pages)

28/12/2018

Group of companies' accounts made up to 2018-07-28

View PDF (36 pages)

25/06/2018

Confirmation statement made on 2018-06-24 with no updates

View PDF (3 pages)

14/05/2018

Registration of charge SC0280840015, created on 2018-05-08

View PDF (17 pages)

05/01/2018

Group of companies' accounts made up to 2017-07-29

View PDF (35 pages)

03/07/2017

Notification of Mcghee Group Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

03/07/2017

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

View PDF (1 pages)

26/06/2017

Confirmation statement made on 2017-06-24 with updates

View PDF (4 pages)

11/01/2017

Group of companies' accounts made up to 2016-07-30

View PDF (35 pages)

24/06/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (6 pages)

11/01/2016

Group of companies' accounts made up to 2015-08-01

View PDF (29 pages)

01/07/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (6 pages)

17/12/2014

Group of companies' accounts made up to 2014-08-02

View PDF (27 pages)

30/06/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (6 pages)

22/11/2013

Group of companies' accounts made up to 2013-07-27

View PDF (29 pages)

17/07/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (7 pages)

17/07/2013

Register(s) moved to registered office address

View PDF (1 pages)

30/10/2012

Group of companies' accounts made up to 2012-07-28

View PDF (29 pages)

11/07/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (7 pages)

11/07/2012

Director's details changed for Stuart Alexander Mcghee on 2011-07-01

View PDF (2 pages)

11/07/2012

Register inspection address has been changed from Brodies Llp 2 Blythswood Square Glasgow G2 4AD

View PDF (1 pages)

11/07/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

04/05/2012

Group of companies' accounts made up to 2011-07-31

View PDF (33 pages)

03/08/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (7 pages)

21/04/2011

Group of companies' accounts made up to 2010-07-31

View PDF (32 pages)

09/03/2011

Register inspection address has been changed

View PDF (2 pages)

24/06/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (6 pages)

14/04/2010

Group of companies' accounts made up to 2009-08-01

View PDF (32 pages)

02/11/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (6 pages)

23/03/2009

Accounts for a medium company made up to 2008-07-26

View PDF (22 pages)

04/11/2008

Return made up to 24/10/08; full list of members

View PDF (4 pages)

10/03/2008

Accounts for a medium company made up to 2007-07-28

View PDF (24 pages)

17/12/2007

Return made up to 24/10/07; full list of members

View PDF (3 pages)

13/09/2007

Partic of mort/charge *

View PDF (3 pages)

31/08/2007

Dec mort/charge *

View PDF (2 pages)

31/08/2007

Dec mort/charge *

View PDF (2 pages)

25/08/2007

Dec mort/charge *

View PDF (2 pages)

25/08/2007

Dec mort/charge *

View PDF (2 pages)

18/08/2007

Partic of mort/charge *

View PDF (3 pages)

03/04/2007

Accounts for a medium company made up to 2006-07-29

View PDF (24 pages)

24/11/2006

Return made up to 24/10/06; full list of members

View PDF (3 pages)

24/11/2006

Director's particulars changed

View PDF (1 pages)

13/03/2006

Accounts for a medium company made up to 2005-07-30

View PDF (23 pages)

20/01/2006

Partic of mort/charge *

View PDF (7 pages)

10/11/2005

Return made up to 24/10/05; full list of members

View PDF (3 pages)

10/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/08/2005

Registered office changed on 11/08/05 from: 19 murano street glasgow G20 7RQ

View PDF (1 pages)

14/01/2005

Accounts for a medium company made up to 2004-07-31

View PDF (23 pages)

10/11/2004

Return made up to 24/10/04; full list of members

View PDF (3 pages)

27/08/2004

Partic of mort/charge *

View PDF (9 pages)

04/06/2004

Dec mort/charge *

View PDF (4 pages)

28/05/2004

Accounts for a medium company made up to 2003-07-26

View PDF (25 pages)

24/10/2003

Return made up to 24/10/03; full list of members

View PDF (7 pages)

07/07/2003

Dec mort/charge *

View PDF (4 pages)

29/05/2003

Accounts for a medium company made up to 2002-07-27

View PDF (24 pages)

11/11/2002

Alterations to a floating charge

View PDF (8 pages)

07/11/2002

Return made up to 24/10/02; full list of members

View PDF (7 pages)

04/11/2002

Partic of mort/charge *

View PDF (6 pages)

28/05/2002

Accounts for a medium company made up to 2001-07-28

View PDF (22 pages)

03/11/2001

Return made up to 24/10/01; full list of members

View PDF (8 pages)

26/01/2001

Accounts for a medium company made up to 2000-07-29

View PDF (23 pages)

07/11/2000

Nc inc already adjusted 31/10/00

View PDF (1 pages)

07/11/2000

Resolutions

View PDF (0 pages)

07/11/2000

Resolutions

View PDF (1 pages)

03/11/2000

Return made up to 24/10/00; full list of members

View PDF (8 pages)

28/04/2000

£ ic 48000/42000 18/04/00 £ sr 6000@1=6000

View PDF (1 pages)

26/04/2000

Statement of affairs

View PDF (4 pages)

26/04/2000

Resolutions

View PDF (1 pages)

11/04/2000

Accounts for a medium company made up to 1999-07-24

View PDF (21 pages)

04/11/1999

Return made up to 30/10/99; full list of members

View PDF (8 pages)

03/11/1999

Dec mort/charge *

View PDF (4 pages)

03/11/1999

Dec mort/charge *

View PDF (4 pages)

03/11/1999

Dec mort/charge *

View PDF (4 pages)

03/11/1999

Dec mort/charge *

View PDF (4 pages)

13/09/1999

£ ic 60000/48000 03/09/99 £ sr 12000@1=12000

View PDF (1 pages)

06/07/1999

Memorandum and Articles of Association

View PDF (10 pages)

06/07/1999

Resolutions

View PDF (0 pages)

06/07/1999

Resolutions

View PDF (2 pages)

25/11/1998

Accounts for a medium company made up to 1998-07-25

View PDF (17 pages)

05/11/1998

Return made up to 30/10/98; full list of members

View PDF (6 pages)

27/07/1998

Partic of mort/charge *

View PDF (5 pages)

07/07/1998

Alterations to a floating charge

View PDF (8 pages)

06/04/1998

Alterations to a floating charge

View PDF (8 pages)

17/03/1998

Partic of mort/charge *

View PDF (7 pages)

17/03/1998

Partic of mort/charge *

View PDF (3 pages)

12/03/1998

Partic of mort/charge *

View PDF (7 pages)

12/03/1998

Partic of mort/charge *

View PDF (3 pages)

19/12/1997

Partic of mort/charge *

View PDF (5 pages)

18/11/1997

Full accounts made up to 1997-07-26

View PDF (17 pages)

11/11/1997

Return made up to 07/11/97; no change of members

View PDF (4 pages)

04/07/1997

Director resigned

View PDF (1 pages)

10/06/1997

Full accounts made up to 1996-07-31

View PDF (19 pages)

12/02/1997

Return made up to 15/11/96; full list of members

View PDF (6 pages)

19/06/1996

Partic of mort/charge *

View PDF (7 pages)

09/05/1996

Full accounts made up to 1995-07-31

View PDF (16 pages)

15/01/1996

Return made up to 15/11/95; no change of members

View PDF (6 pages)

18/05/1995

Full accounts made up to 1994-07-31

View PDF (17 pages)

16/01/1995

Return made up to 15/11/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

25/04/1994

Full accounts made up to 1993-07-31

View PDF (0 pages)

18/11/1993

Director's particulars changed

View PDF (0 pages)

18/11/1993

Return made up to 15/11/93; full list of members

View PDF (0 pages)

21/05/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/05/1993

Director's particulars changed

View PDF (0 pages)

23/04/1993

Accounts for a medium company made up to 1992-07-31

View PDF (0 pages)

27/11/1992

Return made up to 15/11/92; no change of members

View PDF (0 pages)

13/11/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/01/1992

Return made up to 14/11/91; no change of members

View PDF (0 pages)

06/01/1992

Accounts for a medium company made up to 1991-07-31

View PDF (0 pages)

07/02/1991

Return made up to 14/11/90; full list of members

View PDF (0 pages)

27/01/1991

Full group accounts made up to 1990-07-31

View PDF (0 pages)

11/04/1990

Dec mort/charge 3963

View PDF (0 pages)

26/01/1990

Full group accounts made up to 1989-07-31

View PDF (0 pages)

26/01/1990

Return made up to 15/11/89; full list of members

View PDF (0 pages)

19/06/1989

Return made up to 26/10/88; full list of members

View PDF (0 pages)

19/06/1989

Full accounts made up to 1988-07-31

View PDF (0 pages)

16/06/1988

Full accounts made up to 1987-07-31

View PDF (0 pages)

16/06/1988

Return made up to 04/11/87; full list of members

View PDF (0 pages)

22/05/1987

Return made up to 25/11/86; full list of members

View PDF (0 pages)

20/04/1987

Full accounts made up to 1986-07-31

View PDF (0 pages)

04/09/1986

Full accounts made up to 1983-12-31

View PDF (0 pages)

13/11/1985

Full accounts made up to 1985-07-31

View PDF (0 pages)

30/12/1950

Miscellaneous

View PDF (1 pages)

2029

0 % *

* during past year

Total Assets

£0.00

2029

0 *

* during past year

Number of employees

2029

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

02/08/2025

Next confirmation date

11/06/2026

Last change occurred

02/08/2025

Accounts

Group

Last made up date

02/08/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
384
9.94M
-
0.00
1.39M
-

2022
380
11.19M
-
0.00
1.79M
-

2029
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

Employees

2029

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Blacoe, William George	Director	23/12/2024 - Present	2
Aisling Mackenzie	Director	23/12/2024 - Present	2
Mcghee, Russell Ian	Director	23/12/2024 - Present	1
Mcghee, Ian Calder	Secretary	04/11/1991 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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No. of employees:

Description

About D. MCGHEE & SONS LIMITED

D. MCGHEE & SONS LIMITED is an(a) Active company incorporated on 30/12/1950 with the registered office located at 10 Keppochhill Drive, M8 Food Park, Glasgow G21 1HX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D. MCGHEE & SONS LIMITED?

D. MCGHEE & SONS LIMITED is currently Active. It was registered on 30/12/1950 .

Where is D. MCGHEE & SONS LIMITED located?

D. MCGHEE & SONS LIMITED is registered at 10 Keppochhill Drive, M8 Food Park, Glasgow G21 1HX.

What does D. MCGHEE & SONS LIMITED do?

D. MCGHEE & SONS LIMITED operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007) sector.

What is the latest filing for D. MCGHEE & SONS LIMITED?

The latest filing was on 09/03/2026: Group of companies' accounts made up to 2025-08-02.