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D. McGhee & Sons Limited

D. McGhee & Sons Limited is an active company incorporated on 30 December 1950 with the registered office located in Glasgow, City of Glasgow. D. McGhee & Sons Limited was registered 74 years ago.
Status
Active
Active since incorporation
Company No
SC028084
Private limited company
Scottish Company
Age
74 years
Incorporated 30 December 1950
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 11 June 2025 (2 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 30 Jul ⟶ 3 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Learn more about D. McGhee & Sons Limited
Contact
Address
10 Keppochhill Drive
M8 Food Park
Glasgow
G21 1HX
Same address for the past 8 years
Telephone
01413314567
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Aisling Mackenzie
Director • Chartered Accountant • British • Lives in Scotland • Born in Mar 1990
Russell Ian McGhee
Director • Baker • British • Lives in Scotland • Born in Oct 1993
William George Blacoe
Director • Chartered Accountant • British • Lives in Scotland • Born in Apr 1972
Ian Calder McGhee
Secretary • Wholesale Baker & Confectioner • British • Lives in UK • Born in Dec 1966
McGhee Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
McGhee Group Limited
Ian Calder McGhee, Aisling Mackenzie, and 2 more are mutual people.
Active
Fergusons Bakers Limited
Ian Calder McGhee is a mutual person.
Active
S.A.M.B
Ian Calder McGhee is a mutual person.
Active
Keppochhill Property Company Limited
Ian Calder McGhee is a mutual person.
Active
GDR Investments Limited
Ian Calder McGhee is a mutual person.
Active
The Melfort Club Limited
William George Blacoe is a mutual person.
Active
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Brands
McGhee's Bakery
McGhee's Bakery has been producing fresh baked goods in Glasgow for nearly 90 years.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
3 Aug 2024
For period 3 Aug ⟶ 3 Aug 2024
Traded for 12 months
Cash in Bank
£2.49M
Increased by £504K (+25%)
Turnover
£53.7M
Increased by £5.56M (+12%)
Employees
439
Increased by 32 (+8%)
Total Assets
£32.61M
Increased by £3.12M (+11%)
Total Liabilities
-£13.15M
Increased by £87K (+1%)
Net Assets
£19.46M
Increased by £3.04M (+18%)
Debt Ratio (%)
40%
Decreased by 3.98% (-9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Group Accounts Submitted
4 Months Ago on 22 Apr 2025
Mr Gordon Douglas Mcghee Details Changed
8 Months Ago on 6 Jan 2025
Mr Stuart Alexander Mcghee Details Changed
8 Months Ago on 6 Jan 2025
Mr Ian Calder Mcghee Details Changed
8 Months Ago on 6 Jan 2025
Mr Ian Calder Mcghee Details Changed
8 Months Ago on 6 Jan 2025
Mr Russell Ian Mcghee Appointed
8 Months Ago on 23 Dec 2024
Mr William George Blacoe Appointed
8 Months Ago on 23 Dec 2024
Mrs Aisling Mackenzie Appointed
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
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Documents
Confirmation statement made on 11 June 2025 with no updates
Submitted on 11 Jun 2025
Group of companies' accounts made up to 3 August 2024
Submitted on 22 Apr 2025
Director's details changed for Mr Ian Calder Mcghee on 6 January 2025
Submitted on 6 Jan 2025
Secretary's details changed for Mr Ian Calder Mcghee on 6 January 2025
Submitted on 6 Jan 2025
Director's details changed for Mr Gordon Douglas Mcghee on 6 January 2025
Submitted on 6 Jan 2025
Director's details changed for Mr Stuart Alexander Mcghee on 6 January 2025
Submitted on 6 Jan 2025
Appointment of Mrs Aisling Mackenzie as a director on 23 December 2024
Submitted on 23 Dec 2024
Appointment of Mr Russell Ian Mcghee as a director on 23 December 2024
Submitted on 23 Dec 2024
Appointment of Mr William George Blacoe as a director on 23 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 11 Jun 2024
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Repayment History
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