MOORHEAD & MCGAVIN LIMITED - MOTHERWELL


Company Profile Company Filings

Overview

MOORHEAD & MCGAVIN LIMITED is a Private Limited Company from MOTHERWELL SCOTLAND and has the status: Active.
MOORHEAD & MCGAVIN LIMITED was incorporated 101 years ago on 06/06/1923 and has the registered number: SC012722. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MOORHEAD & MCGAVIN LIMITED - MOTHERWELL

This company is listed in the following categories:
10611 - Grain milling

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

21 NEWHUT ROAD
MOTHERWELL
ML1 3ST
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AIDAN VINCENT HUGHES Feb 1965 Irish Director 2023-12-01 CURRENT
NADIA BRADY Sep 1973 British Director 2023-12-01 CURRENT
MR STEPHEN ROBERT WILLIAM BLACK Oct 1961 British Director 2023-05-04 CURRENT
MR GERARD MURPHY Secretary 2023-12-01 CURRENT
SHEILA MARY DAFERERAS Mar 1964 British Director 1999-05-26 UNTIL 2023-12-01 RESIGNED
MARKOS DAFERERAS Nov 1965 British Director 1999-05-26 UNTIL 2024-05-08 RESIGNED
ROBERT GRAHAM CARSON Apr 1936 British Director RESIGNED
ROBERT GRAHAM CARSON Apr 1936 British Director 2001-01-17 UNTIL 2012-10-15 RESIGNED
MRS ELIZABETH ANN CARSON Mar 1938 British Director RESIGNED
JANETTE JOYCE JOHNSTONE British Secretary RESIGNED
SHEILA MARY DAFERERAS Mar 1964 British Secretary 1999-05-26 UNTIL 2023-12-01 RESIGNED
WILLIAM MURDOCH GOW Sep 1955 British Director 2012-10-01 UNTIL 2019-04-18 RESIGNED
ALASDAIR HENRY MORRIS Mar 1960 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Roebuck Food Group Public Limited Company 2023-12-01 Dublin 4   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ballos Limited 2016-04-06 - 2023-12-01 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
MOORHEAD & MCGAVIN LIMITED 2023-05-17 31-12-2022 233,797 Cash 1,650,408 equity
MOORHEAD & MCGAVIN LIMITED 2022-09-23 31-12-2021 172,416 Cash 1,089,467 equity
MOORHEAD_&_MCGAVIN_LIMITE - Accounts 2021-04-14 31-12-2020 £92,059 Cash £1,069,327 equity
MOORHEAD_&_MCGAVIN_LIMITE - Accounts 2020-09-26 31-12-2019 £1,087 Cash £1,070,500 equity
MOORHEAD_&_MCGAVIN_LIMITE - Accounts 2019-09-24 31-12-2018 £641 Cash £1,060,160 equity
MOORHEAD_&_MCGAVIN_LIMITE - Accounts 2018-06-29 31-12-2017 £271 Cash £959,624 equity

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