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QUALITY FOOD PRODUCTS (ABERDEEN) HOLDINGS LIMITED

QUALITY FOOD PRODUCTS (ABERDEEN) HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameQUALITY FOOD PRODUCTS (ABERDEEN) HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC816900
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

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

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

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

    Registered Office Address
    Craigshaw Drive
    West Tullos Industrial Estate
    AB12 3BE Aberdeen
    Scotland
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUALITY FOOD PRODUCTS (ABERDEEN) HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnApr 19, 2026

    What is the status of the latest confirmation statement for QUALITY FOOD PRODUCTS (ABERDEEN) HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 18, 2026
    Next Confirmation Statement DueAug 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2025
    OverdueNo

    What are the latest filings for QUALITY FOOD PRODUCTS (ABERDEEN) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Purchase of own shares.

    		4 pagesSH03

    Cancellation of shares. Statement of capital on Nov 06, 2025

    • Capital: GBP 88.74
    		9 pagesSH06

    Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on Aug 15, 2025

    		2 pagesAP04

    Confirmation statement made on Jul 18, 2025 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		33 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jul 21, 2025

    • Capital: GBP 95.07
    		4 pagesSH01

    Current accounting period extended from Jul 31, 2025 to Aug 31, 2025

    		1 pagesAA01

    Alterations to floating charge SC8169000001

    		43 pages466(Scot)

    Alterations to floating charge SC8169000003

    		37 pages466(Scot)

    Sub-division of shares on Oct 28, 2024

    		4 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Notification of Foresight Regional Investment V General Partner Llp as a person with significant control on Oct 28, 2024

    		2 pagesPSC02

    Memorandum and Articles of Association

    		33 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision of shares 28/10/2024
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Second filing of a statement of capital following an allotment of shares on Oct 28, 2024

    • Capital: GBP 85.99
    		5 pagesRP04SH01

    Cessation of Brian John Mcmonagle as a person with significant control on Oct 28, 2024

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Oct 28, 2024

    • Capital: GBP 85.99
    		4 pagesSH01
    Annotations
    DateAnnotation
    Oct 30, 2024Second Filing The information on the form SH01 has been replaced by a second filing on 30/10/2024.

    Appointment of Ryan William Finesy as a director on Oct 28, 2024

    		2 pagesAP01

    Appointment of Mark Alexander Steven as a director on Oct 28, 2024

    		2 pagesAP01

    Appointment of Mr Graeme James Murray as a director on Oct 28, 2024

    		2 pagesAP01

    Registration of charge SC8169000002, created on Oct 28, 2024

    		23 pagesMR01

    Registration of charge SC8169000003, created on Oct 28, 2024

    		18 pagesMR01

    Registration of charge SC8169000001, created on Oct 28, 2024

    		23 pagesMR01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2024

    Statement of capital on Jul 19, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of QUALITY FOOD PRODUCTS (ABERDEEN) HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		Secretary
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC131085
    		665080009
    FINESY, Ryan William
    West Tullos Industrial Estate
    AB12 3BE Aberdeen
    Craigshaw Drive
    Scotland
    Scotland
    		Director
    West Tullos Industrial Estate
    AB12 3BE Aberdeen
    Craigshaw Drive
    Scotland
    Scotland
    		ScotlandBritish317815800001
    MCMONAGLE, Brian John
    West Tullos Industrial Estate
    AB12 3BE Aberdeen
    Craigshaw Drive
    Scotland
    Scotland
    		Director
    West Tullos Industrial Estate
    AB12 3BE Aberdeen
    Craigshaw Drive
    Scotland
    Scotland
    		United KingdomBritish325290680001
    MURRAY, Graeme James
    West Tullos Industrial Estate
    AB12 3BE Aberdeen
    Craigshaw Drive
    Scotland
    Scotland
    		Director
    West Tullos Industrial Estate
    AB12 3BE Aberdeen
    Craigshaw Drive
    Scotland
    Scotland
    		ScotlandBritish193701960001
    STEVEN, Mark Alexander
    West Tullos Industrial Estate
    AB12 3BE Aberdeen
    Craigshaw Drive
    Scotland
    Scotland
    		Director
    West Tullos Industrial Estate
    AB12 3BE Aberdeen
    Craigshaw Drive
    Scotland
    Scotland
    		ScotlandBritish159788300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUALITY FOOD PRODUCTS (ABERDEEN) HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    133 George Street
    EH2 4JS Edinburgh
    Clarence House
    United Kingdom
    		Oct 28, 2024
    133 George Street
    EH2 4JS Edinburgh
    Clarence House
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberSo307652
    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, directly or indirectly, more than 50% but not more than 75% of the voting rights 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.
    Brian John Mcmonagle
    West Tullos Industrial Estate
    AB12 3BE Aberdeen
    Craigshaw Drive
    Scotland
    Scotland
    		Jul 19, 2024
    West Tullos Industrial Estate
    AB12 3BE Aberdeen
    Craigshaw Drive
    Scotland
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.
    • license: CC0