FARMFOODS DISTRIBUTION LIMITED

Overview

Company Name	FARMFOODS DISTRIBUTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC101798
Jurisdiction	Scotland
Date of Creation	Nov 11, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FARMFOODS DISTRIBUTION LIMITED?

Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

Where is FARMFOODS DISTRIBUTION LIMITED located?

Registered Office Address	7 Greens Road Cumbernauld G67 2TU Glasgow
Undeliverable Registered Office Address	No

What were the previous names of FARMFOODS DISTRIBUTION LIMITED?

Previous Company Names
Company Name	From	Until
LINK LOGISTICS (SCOTLAND) LIMITED	Oct 17, 1994	Oct 17, 1994
FARMFOODS DISTRIBUTION LIMITED	Jun 01, 1993	Jun 01, 1993
LOCHPARK DISTRIBUTION SERVICES LIMITED	Nov 11, 1986	Nov 11, 1986

What are the latest accounts for FARMFOODS DISTRIBUTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 28, 2024

What is the status of the latest confirmation statement for FARMFOODS DISTRIBUTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2026
Next Confirmation Statement Due	Jul 04, 2026
Next Confirmation Statement Made Up To	Jun 20, 2025
Overdue	No

What are the latest filings for FARMFOODS DISTRIBUTION LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2025	Audit exemption subsidiary accounts made up to Dec 28, 2024	17 pages	AA

Sep 26, 2025	legacy	32 pages	PARENT_ACC

Sep 26, 2025	legacy	3 pages	GUARANTEE2

Sep 26, 2025	legacy	1 pages	AGREEMENT2

Jul 05, 2025	Confirmation statement made on Jun 20, 2025 with no updates	3 pages	CS01

Jul 18, 2024	Audit exemption subsidiary accounts made up to Dec 30, 2023	17 pages	AA

Jul 18, 2024	legacy	32 pages	PARENT_ACC

Jul 18, 2024	legacy	1 pages	AGREEMENT2

Jul 18, 2024	legacy	3 pages	GUARANTEE2

Jul 11, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

Jun 23, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

Jun 22, 2023	Director's details changed for Mr Gerard Crawford Savage on Jun 09, 2023	2 pages	CH01

Jun 13, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	17 pages	AA

Jun 12, 2023	legacy	1 pages	AGREEMENT2

Jun 02, 2023	legacy	30 pages	PARENT_ACC

Jun 02, 2023	legacy	3 pages	GUARANTEE2

Jul 04, 2022	Confirmation statement made on Jun 20, 2022 with no updates	3 pages	CS01

May 17, 2022	Full accounts made up to Jan 01, 2022	21 pages	AA

Jul 02, 2021	Confirmation statement made on Jun 20, 2021 with no updates	3 pages	CS01

Apr 16, 2021	Full accounts made up to Jan 02, 2021	21 pages	AA

Jun 29, 2020	Confirmation statement made on Jun 20, 2020 with no updates	3 pages	CS01

May 05, 2020	Full accounts made up to Dec 28, 2019	20 pages	AA

Jan 03, 2020	Termination of appointment of Rosemary Menzies Pryde as a director on Dec 31, 2019	1 pages	TM01

Jun 26, 2019	Confirmation statement made on Jun 20, 2019 with no updates	3 pages	CS01

May 08, 2019	Full accounts made up to Dec 29, 2018	19 pages	AA

View All Filings

Who are the officers of FARMFOODS DISTRIBUTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROMBIE, Susan Jayne Greens Road Cumbernauld G67 2TU Glasgow 7	Sep 10, 2018		Secretary	Greens Road Cumbernauld G67 2TU Glasgow 7				250342020001
CROMBIE, Susan Jayne Greens Road Cumbernauld G67 2TU Glasgow 7	Sep 10, 2018		Director	Greens Road Cumbernauld G67 2TU Glasgow 7	United Kingdom	British	1977-3	250341940001
MCGREGOR, Charles Stuart Greens Road Cumbernauld G67 2TU Glasgow 7	Sep 10, 2018		Director	Greens Road Cumbernauld G67 2TU Glasgow 7	United Kingdom	British	1973-12	250297320001
SAVAGE, Gerard Crawford Greens Road Cumbernauld G67 2TU Glasgow 7 Scotland	Dec 24, 2012		Director	Greens Road Cumbernauld G67 2TU Glasgow 7 Scotland	Scotland	British	1964-4	92588390004
DOUGALL, Margaret Jennifer 14 Melville Terrace FK8 2NE Stirling Stirlingshire		Jan 16, 1990	Secretary	14 Melville Terrace FK8 2NE Stirling Stirlingshire		British		241710001
HERD, Eric Franklin George 54 Keir Street Bridge Of Allan FK9 4QP Stirling	Jan 16, 1990	Jun 12, 1992	Secretary	54 Keir Street Bridge Of Allan FK9 4QP Stirling		British		34909160001
MCCREADIE, William The Hillock Kilbryde FK15 9ND Dunblane Perthshire	Jun 12, 1992	Sep 23, 1994	Secretary	The Hillock Kilbryde FK15 9ND Dunblane Perthshire		British		735060001
PAYNE, Richard James 43 Chelmerton Avenue Great Baddow CM2 9RF Chelmsford Essex	Jan 25, 2008	Jan 25, 2008	Secretary	43 Chelmerton Avenue Great Baddow CM2 9RF Chelmsford Essex		British		50165660004
PRYDE, Rosemary Menzies 61 Arrol Drive KA7 4AN Ayr Ayrshire	Sep 23, 1994	Sep 10, 2018	Secretary	61 Arrol Drive KA7 4AN Ayr Ayrshire		British		73803140001
DICKEN, Peter David 6 Templeton Mews 51 John Street G84 8XN Helensburgh Argyll & Bute	Sep 23, 1994	Jan 25, 2008	Director	6 Templeton Mews 51 John Street G84 8XN Helensburgh Argyll & Bute		British	1947-6	786210003
DOUGALL, George Robertson 14 Melville Terrace FK8 2NE Stirling Stirlingshire	Dec 22, 1988	Jun 30, 1992	Director	14 Melville Terrace FK8 2NE Stirling Stirlingshire		British		695120001
DOUGALL, Margaret Jennifer 14 Melville Terrace FK8 2NE Stirling Stirlingshire		Jan 16, 1990	Director	14 Melville Terrace FK8 2NE Stirling Stirlingshire		British	1950-3	241710001
GILLO, Geoffrey Michael Beach Street CT14 6JQ Deal 103 Kent United Kingdom	Jan 25, 2008	Dec 24, 2012	Director	Beach Street CT14 6JQ Deal 103 Kent United Kingdom	United Kingdom	British	1952-10	66852960004
HAUGH, John Kerr Kildonan 188 Muirhall Road FK5 4RF Larbert Stirlingshire		Jan 16, 1990	Director	Kildonan 188 Muirhall Road FK5 4RF Larbert Stirlingshire		British	1920-2	241720001
HEANEY, Douglas Ross Dalcross Way KY12 7RF Dunfermline 16 Fife Scotland	Mar 03, 2008	Jan 27, 2017	Director	Dalcross Way KY12 7RF Dunfermline 16 Fife Scotland	United Kingdom	British	1958-6	128699510001
HEANEY, Douglas Ross Dalcross Way KY12 7RF Dunfermline 16 Fife Scotland	Jan 01, 2001	Jan 24, 2008	Director	Dalcross Way KY12 7RF Dunfermline 16 Fife Scotland	United Kingdom	British	1958-6	128699510001
HERD, Eric Franklin George 54 Keir Street Bridge Of Allan FK9 4QP Stirling	Jan 16, 1990	Sep 23, 1994	Director	54 Keir Street Bridge Of Allan FK9 4QP Stirling		British	1957-5	34909160001
HERD, Gordon Spencer Ardenlea 168 Drymen Road Bearsden G61 3RJ Glasgow	Jan 16, 1990	Sep 23, 1994	Director	Ardenlea 168 Drymen Road Bearsden G61 3RJ Glasgow	Scotland	British	1959-6	34908830001
KOWALIK, Andrew John 5 Durlston Close Amington B77 3QG Tamworth Staffs	Mar 03, 2008	Jun 07, 2010	Director	5 Durlston Close Amington B77 3QG Tamworth Staffs	United Kingdom	British	1954-6	93115870001
KOWALIK, Andrew John 5 Durlston Close Amington B77 3QG Tamworth Staffs	Sep 16, 2003	Jan 24, 2008	Director	5 Durlston Close Amington B77 3QG Tamworth Staffs	United Kingdom	British	1954-6	93115870001
LONGDEN, Kenneth William 3 Old Estate Yard Wiseton DN10 5AJ Doncaster South Yorkshire	Apr 05, 1993	Nov 20, 2001	Director	3 Old Estate Yard Wiseton DN10 5AJ Doncaster South Yorkshire		British	1940-11	8554600001
MCCREADIE, William The Hillock Kilbryde FK15 9ND Dunblane Perthshire	Apr 05, 1993	Sep 23, 1994	Director	The Hillock Kilbryde FK15 9ND Dunblane Perthshire	Scotland	British	1952-1	735060001
PRYDE, Rosemary Menzies 61 Arrol Drive KA7 4AN Ayr Ayrshire	Mar 03, 2008	Dec 31, 2019	Director	61 Arrol Drive KA7 4AN Ayr Ayrshire	Scotland	British	1962-11	73803140001
PRYDE, Rosemary Menzies 61 Arrol Drive KA7 4AN Ayr Ayrshire	Jan 01, 2001	Jan 24, 2008	Director	61 Arrol Drive KA7 4AN Ayr Ayrshire	Scotland	British	1962-11	73803140001
SCANLON, Thomas Kee 2 Hollycroft Ashford Hill RG19 8BU Thatcham Berkshire	Mar 03, 2008	Apr 01, 2009	Director	2 Hollycroft Ashford Hill RG19 8BU Thatcham Berkshire	United Kingdom	British	1944-10	120419150001
WALLIS, Michael 91 Sapley Road Hartford PE29 1YQ Huntingdon Cambridgeshire	Apr 01, 2009	Dec 24, 2012	Director	91 Sapley Road Hartford PE29 1YQ Huntingdon Cambridgeshire	United Kingdom	British	1958-2	111559710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FARMFOODS DISTRIBUTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Farmfoods Ltd

Apr 06, 2016

Greens Road

Cumbernauld

G67 2TU Glasgow

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	Sc30186

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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