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JB Foods (Scotland) Ltd

JB Foods (Scotland) Ltd is an active company incorporated on 10 May 1976 with the registered office located in Loanhead, Midlothian. JB Foods (Scotland) Ltd was registered 49 years ago.
Status
Active
Active since incorporation
Company No
SC059981
Private limited company
Scottish Company
Age
49 years
Incorporated 10 May 1976
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 31 December 2024 (1 year ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (10 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jun30 Nov 2024 (1 year 6 months)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
Edgefield Industrial Estate
Edgefield Road
Loanhead
Midlothian
EH20 9TB
Same address for the past 33 years
Telephone
01314407550
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in Scotland • Born in Feb 1944 • Company Secretary
Director • Company Chairman • British • Lives in Scotland • Born in Jan 1943
Director • British • Lives in Northern Ireland • Born in Feb 1978
Director • British • Lives in Northern Ireland • Born in May 1981
Mr Lee Brown
PSC • British • Lives in Scotland • Born in Oct 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Lynas Foodservice
Andrew Richard Lynas and Alastair James Magee are mutual people.
Active
Keenan Seafood Limited
Andrew Richard Lynas and Alastair James Magee are mutual people.
Active
First4fruit Limited
Andrew Richard Lynas and Alastair James Magee are mutual people.
Active
Caterforce Limited
Andrew Richard Lynas is a mutual person.
Active
ADPF LLP
Andrew Richard Lynas is a mutual person.
Active
Almonry Limited
Andrew Richard Lynas is a mutual person.
Active
Padly Limited
Andrew Richard Lynas is a mutual person.
Active
Lynas Foods
Andrew Richard Lynas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 May30 Nov 2024
Traded for 18 months
Cash in Bank
£1K
Same as previous period
Turnover
£32.73M
Increased by £12.49M (+62%)
Employees
97
Increased by 12 (+14%)
Total Assets
£6.07M
Decreased by £2.7M (-31%)
Total Liabilities
-£5.47M
Decreased by £2.1M (-28%)
Net Assets
£604K
Decreased by £601K (-50%)
Debt Ratio (%)
90%
Increased by 3.79% (+4%)
Latest Activity
Charge Satisfied
16 Days Ago on 18 Dec 2025
Charge Satisfied
16 Days Ago on 18 Dec 2025
Sarcon (No. 388) Limited (PSC) Appointed
29 Days Ago on 5 Dec 2025
Mr Alastair James Magee Appointed
29 Days Ago on 5 Dec 2025
Thomas Jackson Brown (PSC) Resigned
29 Days Ago on 5 Dec 2025
Christine Nicholson Brown Resigned
29 Days Ago on 5 Dec 2025
Lee Clifford Brown Resigned
29 Days Ago on 5 Dec 2025
Charlotte Elizabeth Thompson Resigned
29 Days Ago on 5 Dec 2025
Thomas Jackson Brown Resigned
29 Days Ago on 5 Dec 2025
Mr Andrew Richard Lynas Appointed
29 Days Ago on 5 Dec 2025
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Documents
Notification of Sarcon (No. 388) Limited as a person with significant control on 5 December 2025
Submitted on 30 Dec 2025
Appointment of Mr Alastair James Magee as a director on 5 December 2025
Submitted on 30 Dec 2025
Termination of appointment of Charlotte Elizabeth Thompson as a director on 5 December 2025
Submitted on 29 Dec 2025
Appointment of Mr Andrew Richard Lynas as a director on 5 December 2025
Submitted on 29 Dec 2025
Termination of appointment of Thomas Jackson Brown as a director on 5 December 2025
Submitted on 29 Dec 2025
Termination of appointment of Lee Clifford Brown as a director on 5 December 2025
Submitted on 29 Dec 2025
Termination of appointment of Christine Nicholson Brown as a director on 5 December 2025
Submitted on 29 Dec 2025
Cessation of Thomas Jackson Brown as a person with significant control on 5 December 2025
Submitted on 29 Dec 2025
Satisfaction of charge SC0599810005 in full
Submitted on 18 Dec 2025
Satisfaction of charge SC0599810004 in full
Submitted on 18 Dec 2025
Repayment History
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