QUALITY FOOD PRODUCTS (ABERDEEN) HOLDINGS LIMITED

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QUALITY FOOD PRODUCTS (ABERDEEN) HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

SC816900

Incorporation date

19/07/2024

Size

-

Contacts

Registered address

Registered address

Craigshaw Drive, West Tullos Industrial Estate, Aberdeen, Scotland AB12 3BECopy
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Latest events (Record since 19/07/2024)
dot icon22/04/2026
Termination of appointment of Graeme James Murray as a director on 2026-03-06
dot icon17/04/2026
Group of companies' accounts made up to 2025-08-31
dot icon14/01/2026
Purchase of own shares.
dot icon14/01/2026
Cancellation of shares. Statement of capital on 2025-12-30
dot icon13/01/2026
Resolutions
dot icon14/11/2025
Purchase of own shares.
dot icon13/11/2025
Cancellation of shares. Statement of capital on 2025-11-06
dot icon15/08/2025
Confirmation statement made on 2025-07-18 with updates
dot icon15/08/2025
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2025-08-15
dot icon23/07/2025
Resolutions
dot icon23/07/2025
Memorandum and Articles of Association
dot icon22/07/2025
Statement of capital following an allotment of shares on 2025-07-21
dot icon29/05/2025
Current accounting period extended from 2025-07-31 to 2025-08-31
dot icon09/11/2024
Alterations to floating charge SC8169000001
dot icon05/11/2024
Alterations to floating charge SC8169000003
dot icon31/10/2024
Notification of Foresight Regional Investment V General Partner Llp as a person with significant control on 2024-10-28
dot icon31/10/2024
Change of share class name or designation
dot icon31/10/2024
Sub-division of shares on 2024-10-28
dot icon30/10/2024
Appointment of Mr Graeme James Murray as a director on 2024-10-28
dot icon30/10/2024
Statement of capital following an allotment of shares on 2024-10-28
dot icon30/10/2024
Appointment of Mark Alexander Steven as a director on 2024-10-28
dot icon30/10/2024
Resolutions
dot icon30/10/2024
Registration of charge SC8169000002, created on 2024-10-28
dot icon30/10/2024
Memorandum and Articles of Association
dot icon30/10/2024
Registration of charge SC8169000003, created on 2024-10-28
dot icon30/10/2024
Appointment of Ryan William Finesy as a director on 2024-10-28
dot icon30/10/2024
Cessation of Brian John Mcmonagle as a person with significant control on 2024-10-28
dot icon30/10/2024
Second filing of a statement of capital following an allotment of shares on 2024-10-28
dot icon29/10/2024
Registration of charge SC8169000001, created on 2024-10-28
dot icon19/07/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
18/07/2026

Accounts

dot iconNext account date
31/08/2025
dot iconNext due on
19/04/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HBJG SECRETARIAL LIMITED
Corporate Secretary
15/08/2025 - Present
458
Brian John Mcmonagle
Director
19/07/2024 - Present
4
Finesy, Ryan William
Director
28/10/2024 - Present
3
Murray, Graeme James
Director
28/10/2024 - 06/03/2026
2
Steven, Mark Alexander
Director
28/10/2024 - Present
7

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About QUALITY FOOD PRODUCTS (ABERDEEN) HOLDINGS LIMITED

QUALITY FOOD PRODUCTS (ABERDEEN) HOLDINGS LIMITED is an(a) Active company incorporated on 19/07/2024 with the registered office located at Craigshaw Drive, West Tullos Industrial Estate, Aberdeen, Scotland AB12 3BE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of QUALITY FOOD PRODUCTS (ABERDEEN) HOLDINGS LIMITED?

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QUALITY FOOD PRODUCTS (ABERDEEN) HOLDINGS LIMITED is currently Active. It was registered on 19/07/2024 .

Where is QUALITY FOOD PRODUCTS (ABERDEEN) HOLDINGS LIMITED located?

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QUALITY FOOD PRODUCTS (ABERDEEN) HOLDINGS LIMITED is registered at Craigshaw Drive, West Tullos Industrial Estate, Aberdeen, Scotland AB12 3BE.

What does QUALITY FOOD PRODUCTS (ABERDEEN) HOLDINGS LIMITED do?

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QUALITY FOOD PRODUCTS (ABERDEEN) HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for QUALITY FOOD PRODUCTS (ABERDEEN) HOLDINGS LIMITED?

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The latest filing was on 22/04/2026: Termination of appointment of Graeme James Murray as a director on 2026-03-06.