KENT FOODS LIMITED

Overview

Company Name	KENT FOODS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC141654
Jurisdiction	Scotland
Date of Creation	Dec 09, 1992

Summary

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

What is the purpose of KENT FOODS LIMITED?

Wholesale of dairy products, eggs and edible oils and fats (46330) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is KENT FOODS LIMITED located?

Registered Office Address	Albex House Westpoint Business Park 1 Marchfield Drive PA3 2RB Paisley Scotland
Undeliverable Registered Office Address	No

What were the previous names of KENT FOODS LIMITED?

Previous Company Names
Company Name	From	Until
BASEBEGIN LIMITED	Dec 09, 1992	Dec 09, 1992

What are the latest accounts for KENT FOODS 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 31, 2024

What is the status of the latest confirmation statement for KENT FOODS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 03, 2025
Next Confirmation Statement Due	Dec 17, 2025
Next Confirmation Statement Made Up To	Dec 03, 2024
Overdue	No

What are the latest filings for KENT FOODS LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2025	Full accounts made up to Dec 31, 2024	31 pages	AA

Dec 04, 2024	Confirmation statement made on Dec 03, 2024 with no updates	3 pages	CS01

May 29, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

Dec 04, 2023	Confirmation statement made on Dec 03, 2023 with no updates	3 pages	CS01

Sep 07, 2023	Appointment of Mr Henry Murray Mcgarvie as a secretary on Sep 06, 2023	2 pages	AP03

Jul 19, 2023	Full accounts made up to Dec 31, 2022	30 pages	AA

Dec 05, 2022	Confirmation statement made on Dec 03, 2022 with updates	4 pages	CS01

Dec 05, 2022	Cessation of John Mcgregor Dalglish as a person with significant control on Dec 05, 2022	1 pages	PSC07

Oct 10, 2022	Notification of The Albex Group Limited as a person with significant control on Jun 30, 2016	2 pages	PSC02

Aug 16, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

Dec 06, 2021	Confirmation statement made on Dec 03, 2021 with no updates	3 pages	CS01

Jul 02, 2021	Full accounts made up to Dec 31, 2020	35 pages	AA

Jan 25, 2021	Termination of appointment of Robert Rennie as a director on Jan 06, 2021	1 pages	TM01

Jan 25, 2021	Termination of appointment of Robert Rennie as a secretary on Jan 06, 2021	1 pages	TM02

Dec 15, 2020	Confirmation statement made on Dec 03, 2020 with no updates	3 pages	CS01

May 05, 2020	Full accounts made up to Dec 31, 2019	30 pages	AA

Feb 14, 2020	Cessation of Janet Macaulay Dalglish as a person with significant control on Dec 03, 2016	1 pages	PSC07

Dec 12, 2019	Confirmation statement made on Dec 03, 2019 with no updates	3 pages	CS01

Jul 02, 2019	Full accounts made up to Dec 31, 2018	28 pages	AA

Dec 04, 2018	Confirmation statement made on Dec 03, 2018 with no updates	3 pages	CS01

Aug 20, 2018	Registered office address changed from Titanium 1 Kings Inch Place Renfrew PA4 8WF to Albex House Westpoint Business Park 1 Marchfield Drive Paisley PA3 2RB on Aug 20, 2018	1 pages	AD01

Jul 17, 2018	Full accounts made up to Dec 31, 2017	26 pages	AA

Apr 17, 2018	Director's details changed for Professor Robert Rennie on Apr 17, 2018	2 pages	CH01

Apr 17, 2018	Director's details changed for Mr Donal Kennedy on Apr 17, 2018	2 pages	CH01

Apr 17, 2018	Director's details changed for Mr John Mcgregor Dalglish on Apr 17, 2018	2 pages	CH01

View All Filings

Who are the officers of KENT FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCGARVIE, Henry Murray Westpoint Business Park 1 Marchfield Drive PA3 2RB Paisley Albex House Scotland	Sep 06, 2023		Secretary	Westpoint Business Park 1 Marchfield Drive PA3 2RB Paisley Albex House Scotland					313234820001
DALGLISH, John Mcgregor Westpoint Business Park 1 Marchfield Drive PA3 2RB Paisley Albex House Scotland	Dec 21, 1992		Director	Westpoint Business Park 1 Marchfield Drive PA3 2RB Paisley Albex House Scotland	Scotland	British	1947-7	Director	358910005
KENNEDY, Donal Westpoint Business Park 1 Marchfield Drive PA3 2RB Paisley Albex House Scotland	Jun 26, 2012		Director	Westpoint Business Park 1 Marchfield Drive PA3 2RB Paisley Albex House Scotland	Scotland	Irish	1971-1	Director	170648030002
DALGLISH, Janet Macaulay 24 Boclair Crescent Bearsden G61 2AG Glasgow Lanarkshire	Sep 24, 2003	Nov 11, 2005	Secretary	24 Boclair Crescent Bearsden G61 2AG Glasgow Lanarkshire		British			91892400001
DALGLISH, Janet Macaulay 24 Boclair Crescent Bearsden G61 2AG Glasgow Lanarkshire	Dec 21, 1992	Nov 15, 1999	Secretary	24 Boclair Crescent Bearsden G61 2AG Glasgow Lanarkshire		British			91892400001
RENNIE, Robert, Professor Westpoint Business Park 1 Marchfield Drive PA3 2RB Paisley Albex House Scotland	Nov 11, 2005	Jan 06, 2021	Secretary	Westpoint Business Park 1 Marchfield Drive PA3 2RB Paisley Albex House Scotland		British		Solicitor	108919580001
RENNIE, Robert, Professor 10 Polnoon Street G76 0BH Eaglesham Lanarkshire	Nov 15, 1999	Dec 22, 1999	Secretary	10 Polnoon Street G76 0BH Eaglesham Lanarkshire		British			108919580001
SMITH, Stephen Brian 6 Alder Carr Baildon BD17 5TE Shipley West Yorkshire	Dec 22, 1999	Sep 24, 2003	Secretary	6 Alder Carr Baildon BD17 5TE Shipley West Yorkshire		British		Company Secretary	31724490001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 09, 1992	Dec 21, 1992	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
BLACKBURN, Neil Hillsend Orwell Road Rathgar Dublin 6 Ireland	Dec 31, 2000	Sep 24, 2003	Director	Hillsend Orwell Road Rathgar Dublin 6 Ireland		Irish	1959-7	European Director	74208750001
DALY, John 3 Earl Haig Road Hillington Park G52 4JU Glasgow The Hub United Kingdom	Mar 27, 2008	Jun 26, 2012	Director	3 Earl Haig Road Hillington Park G52 4JU Glasgow The Hub United Kingdom	Ireland	Irish	1963-6	General Manager	130013070001
FARRELL, Thomas Bohalis IRISH Ballaghdereen Roscommon Ireland	Nov 11, 2005	Mar 27, 2008	Director	Bohalis IRISH Ballaghdereen Roscommon Ireland		Irish	1947-5	Co Op Executive	142944380001
KELLY, Brian 3 Earl Haig Road Hillington Park G52 4JU Glasgow The Hub United Kingdom	Nov 11, 2005	Jun 26, 2012	Director	3 Earl Haig Road Hillington Park G52 4JU Glasgow The Hub United Kingdom	Ireland	Irish	1964-3	Accountant	108920070001
MORLEY, Christopher John 21 Wendron Way Idle BD10 8TW Bradford West Yorkshire	Feb 10, 2003	Sep 24, 2003	Director	21 Wendron Way Idle BD10 8TW Bradford West Yorkshire		British	1964-9	Business Unit Controller-Vcde	75034020002
PHILLPOTTS, John Nicholas 9 Nowell Lane LS9 6JD Menston West Yorkshire	Feb 10, 2003	Sep 24, 2003	Director	9 Nowell Lane LS9 6JD Menston West Yorkshire		British	1949-1	President Of Univar Europe	87844030001
REID, Melville Douglas Beech Cottage 18 Victoria Road HG2 0HQ Harrogate North Yorkshire	Dec 22, 1999	Dec 31, 2000	Director	Beech Cottage 18 Victoria Road HG2 0HQ Harrogate North Yorkshire		British	1945-2	Company Director	18250020001
RENNIE, Robert, Professor Westpoint Business Park 1 Marchfield Drive PA3 2RB Paisley Albex House Scotland	Nov 11, 2005	Jan 06, 2021	Director	Westpoint Business Park 1 Marchfield Drive PA3 2RB Paisley Albex House Scotland	Scotland	British	1947-6	Solicitor	108919580002
SIMPSON, Norman Moorhills 4 Queens Gardens LS29 9QN Ilkley West Yorkshire	Dec 22, 1999	Sep 24, 2003	Director	Moorhills 4 Queens Gardens LS29 9QN Ilkley West Yorkshire		British	1951-6	Company Director	39862690002
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 09, 1992	Dec 21, 1992	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KENT FOODS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr John Mcgregor Dalglish

Dec 03, 2016

Westpoint Business Park

1 Marchfield Drive

PA3 2RB Paisley

Albex House

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Janet Macaulay Dalglish

Dec 03, 2016

Westpoint Business Park

1 Marchfield Drive

PA3 2RB Paisley

Albex House

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

The Albex Group Limited

Jun 30, 2016

Marchfield Drive

PA3 2RB Paisley

Albex House

Scotland

Legal Form	Limited Liability Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House Scotland
Registration Number	Sc253524

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.
license: CC0