MOORHEAD & MCGAVIN LIMITED

Key Data

Status

Active

Company No.

SC012722

Incorporation date

06/06/1923

Size

Small

Classification

Grain milling (10.61/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 02/05/2023)

29/05/2025

Registration of charge SC0127220006, created on 2025-05-27

View PDF (14 pages)

21/05/2025

Accounts for a small company made up to 2024-12-31

View PDF (31 pages)

15/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

06/05/2025

Appointment of Mr Kieran Mahon as a director on 2025-04-29

View PDF (2 pages)

18/03/2025

Termination of appointment of Gerard Murphy as a secretary on 2025-03-10

View PDF (1 pages)

18/03/2025

Appointment of Mr Aidan Vincent Hughes as a secretary on 2025-03-10

View PDF (2 pages)

26/02/2025

Registration of charge SC0127220004, created on 2025-02-20

View PDF (15 pages)

26/02/2025

Registration of charge SC0127220005, created on 2025-02-20

View PDF (14 pages)

01/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (34 pages)

04/06/2024

Confirmation statement made on 2024-05-01 with updates

View PDF (4 pages)

15/05/2024

Termination of appointment of Markos Dafereras as a director on 2024-05-08

View PDF (1 pages)

08/05/2024

Register(s) moved to registered office address 21 Newhut Road Braidhurst Industrial Estate Motherwell ML1 3st

View PDF (1 pages)

08/04/2024

Registration of charge SC0127220003, created on 2024-03-27

View PDF (19 pages)

05/12/2023

Appointment of Mr Gerard Murphy as a secretary on 2023-12-01

View PDF (2 pages)

04/12/2023

Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to 21 Newhut Road Braidhurst Industrial Estate Motherwell ML1 3st on 2023-12-04

View PDF (1 pages)

04/12/2023

Cessation of Ballos Limited as a person with significant control on 2023-12-01

View PDF (1 pages)

04/12/2023

Termination of appointment of Sheila Mary Dafereras as a secretary on 2023-12-01

View PDF (1 pages)

04/12/2023

Termination of appointment of Sheila Mary Dafereras as a director on 2023-12-01

View PDF (1 pages)

04/12/2023

Appointment of Mr Aidan Vincent Hughes as a director on 2023-12-01

View PDF (2 pages)

04/12/2023

Appointment of Ms Nadia Brady as a director on 2023-12-01

View PDF (2 pages)

04/12/2023

Register(s) moved to registered office address 21 Newhut Road Braidhurst Industrial Estate Motherwell ML1 3st

View PDF (1 pages)

04/12/2023

Notification of Roebuck Food Group Public Limited Company as a person with significant control on 2023-12-01

View PDF (2 pages)

30/11/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

30/10/2023

Satisfaction of charge 1 in full

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16/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

04/05/2023

Appointment of Mr Stephen Robert William Black as a director on 2023-05-04

View PDF (2 pages)

02/05/2023

Confirmation statement made on 2023-05-01 with updates

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

+35.60 % *

* during past year

Cash in Bank

£233,797.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
20
1.09M
-
0.00
172.42K
-

2022
22
1.65M
-
0.00
233.80K
-

2022
22
1.65M
-
0.00
233.80K
-

Employees

2022

Employees

22 10 % *

Net Assets(GBP)

1.65M £51.49 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

233.80K £35.60 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Markos Dafereras	Director	26/05/1999 - 08/05/2024	5
Sheila Mary Dafereras	Director	26/05/1999 - 01/12/2023	8
Hughes, Aidan Vincent	Director	01/12/2023 - Present	6
Carson, Robert Graham	Director	17/01/2001 - 15/10/2012	3
Dafereras, Sheila Mary	Secretary	26/05/1999 - 01/12/2023	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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12/10/2004

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Description

About MOORHEAD & MCGAVIN LIMITED

MOORHEAD & MCGAVIN LIMITED is an(a) Active company incorporated on 06/06/1923 with the registered office located at 21 Newhut Road, Braidhurst Industrial Estate, Motherwell ML1 3ST. There are currently 5 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of MOORHEAD & MCGAVIN LIMITED?

MOORHEAD & MCGAVIN LIMITED is currently Active. It was registered on 06/06/1923 .

Where is MOORHEAD & MCGAVIN LIMITED located?

MOORHEAD & MCGAVIN LIMITED is registered at 21 Newhut Road, Braidhurst Industrial Estate, Motherwell ML1 3ST.

What does MOORHEAD & MCGAVIN LIMITED do?

MOORHEAD & MCGAVIN LIMITED operates in the Grain milling (10.61/1 - SIC 2007) sector.

How many employees does MOORHEAD & MCGAVIN LIMITED have?

MOORHEAD & MCGAVIN LIMITED had 22 employees in 2022.

What is the latest filing for MOORHEAD & MCGAVIN LIMITED?

The latest filing was on 29/05/2025: Registration of charge SC0127220006, created on 2025-05-27.