TAYLORS FOOD GROUP LIMITED

Overview

Company Name	TAYLORS FOOD GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC335705
Jurisdiction	Scotland
Date of Creation	Dec 31, 2007

Summary

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

What is the purpose of TAYLORS FOOD GROUP LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TAYLORS FOOD GROUP LIMITED located?

Registered Office Address	The Old Brickworks Inchcoonans Road PH2 7RB Errol Perthshire
Undeliverable Registered Office Address	No

What were the previous names of TAYLORS FOOD GROUP LIMITED?

Previous Company Names
Company Name	From	Until
BALDOWRIE HOLDINGS LIMITED	Dec 31, 2007	Dec 31, 2007

What are the latest accounts for TAYLORS FOOD GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for TAYLORS FOOD GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 13, 2026
Next Confirmation Statement Due	Oct 27, 2026
Next Confirmation Statement Made Up To	Oct 13, 2025
Overdue	No

What are the latest filings for TAYLORS FOOD GROUP LIMITED?

Filings
Date	Description	Document	Type
Oct 16, 2025	Confirmation statement made on Oct 13, 2025 with no updates	3 pages	CS01

Oct 13, 2024	Confirmation statement made on Oct 13, 2024 with no updates	3 pages	CS01

Sep 19, 2024	Micro company accounts made up to Jun 30, 2024	4 pages	AA

Nov 17, 2023	Change of details for Mr George Calder Taylor as a person with significant control on Nov 17, 2023	2 pages	PSC04

Nov 09, 2023	Termination of appointment of Wendy Bartow Taylor as a director on Oct 19, 2023	1 pages	TM01

Oct 28, 2023	Termination of appointment of Wendy Bartow Taylor as a secretary on Oct 19, 2023	1 pages	TM02

Oct 28, 2023	Cessation of Wendy Bartow Taylor as a person with significant control on Oct 19, 2023	1 pages	PSC07

Oct 28, 2023	Appointment of Mr James Taylor as a director on Oct 28, 2023	2 pages	AP01

Oct 28, 2023	Appointment of Mr Ross Smith as a director on Oct 28, 2023	2 pages	AP01

Oct 28, 2023	Appointment of Mr Ross Smith as a secretary on Oct 28, 2023	2 pages	AP03

Oct 18, 2023	Micro company accounts made up to Jun 30, 2023	4 pages	AA

Oct 13, 2023	Confirmation statement made on Oct 13, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Total exemption full accounts made up to Jun 30, 2022	7 pages	AA

Nov 15, 2022	Confirmation statement made on Nov 11, 2022 with no updates	3 pages	CS01

Nov 08, 2022	Registration of charge SC3357050002, created on Oct 25, 2022	15 pages	MR01

Oct 27, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Nov 18, 2021	Confirmation statement made on Nov 11, 2021 with no updates	3 pages	CS01

Aug 23, 2021	Total exemption full accounts made up to Jun 30, 2021	7 pages	AA

Nov 13, 2020	Confirmation statement made on Nov 11, 2020 with no updates	3 pages	CS01

Oct 26, 2020	Accounts for a dormant company made up to Jun 30, 2020	11 pages	AA

Nov 21, 2019	Accounts for a dormant company made up to Jun 30, 2019	6 pages	AA

Nov 11, 2019	Confirmation statement made on Nov 11, 2019 with no updates	3 pages	CS01

Dec 18, 2018	Group of companies' accounts made up to Jun 30, 2018	34 pages	AA

Nov 26, 2018	Confirmation statement made on Nov 26, 2018 with no updates	3 pages	CS01

Feb 21, 2018	Group of companies' accounts made up to Jun 30, 2017	34 pages	AA

View All Filings

Who are the officers of TAYLORS FOOD GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Ross Inchcoonans Road PH2 7RB Errol The Old Brickworks Perthshire	Oct 28, 2023		Secretary	Inchcoonans Road PH2 7RB Errol The Old Brickworks Perthshire				315265690001
SMITH, Ross Inchcoonans Road PH2 7RB Errol The Old Brickworks Perthshire	Oct 28, 2023		Director	Inchcoonans Road PH2 7RB Errol The Old Brickworks Perthshire	Scotland	Scottish	1986-10	252367890001
TAYLOR, George Calder Inchcoonans Road PH2 7RB Errol The Old Brickworks Perthshire Scotland	Dec 31, 2007		Director	Inchcoonans Road PH2 7RB Errol The Old Brickworks Perthshire Scotland	Scotland	British	1964-4	126417030001
TAYLOR, James Inchcoonans Road PH2 7RB Errol The Old Brickworks Perthshire	Oct 28, 2023		Director	Inchcoonans Road PH2 7RB Errol The Old Brickworks Perthshire	Scotland	British	1989-8	315265550001
TAYLOR, Wendy Bartow Inchcoonans Road PH2 7RB Errol The Old Brickworks Perthshire Scotland	Dec 31, 2007	Oct 19, 2023	Secretary	Inchcoonans Road PH2 7RB Errol The Old Brickworks Perthshire Scotland		British		126417410001
TAYLOR, Wendy Bartow Baldowrie House Kettins PH13 9JT Blairgowrie Perthshire	Dec 31, 2007	Oct 19, 2023	Director	Baldowrie House Kettins PH13 9JT Blairgowrie Perthshire	Scotland	British	1965-12	126417410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TAYLORS FOOD GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Wendy Bartow Taylor Inchcoonans Road PH2 7RB Errol The Old Brickworks Perthshire	Apr 06, 2016	Inchcoonans Road PH2 7RB Errol The Old Brickworks Perthshire	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.
Mr George Calder Taylor Inchcoonans Road PH2 7RB Errol The Old Brickworks Perthshire	Apr 06, 2016	Inchcoonans Road PH2 7RB Errol The Old Brickworks Perthshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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