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Braehead Foods Limited

Braehead Foods Limited is an active company incorporated on 4 March 1999 with the registered office located in Kilmarnock, Ayrshire and Arran. Braehead Foods Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
SC193995
Private limited company
Scottish Company
Age
26 years
Incorporated 4 March 1999
Size
Unreported
Confirmation
Submitted
Dated 22 October 2025 (9 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (1 year remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 7 Moorfield North Industrial Park
Kilmarnock
Ayrshire
KA2 0FE
Same address for the past 17 years
Telephone
01563550008
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1964
Director • British • Lives in United Arab Emirates • Born in Mar 1984
Director • British • Lives in England • Born in Aug 1982
Director • British • Lives in Scotland • Born in May 1987
Director • Finance Director • British • Lives in England • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
The Cook School Scotland Limited
Mrs Aileen Dick, , and 3 more are mutual people.
Active
Davin Foods Limited
Antony William Reynolds, Mr Andrew David Austin, and 1 more are mutual people.
Active
Reynolds Catering Supplies Limited
Antony William Reynolds, Mr Andrew David Austin, and 1 more are mutual people.
Active
Carnivore FMC Limited
Antony William Reynolds, Mr Andrew David Austin, and 1 more are mutual people.
Active
Shoal Seafood Ltd
Antony William Reynolds, Mr Andrew David Austin, and 1 more are mutual people.
Active
Solstice Limited
Antony William Reynolds, Mr Andrew David Austin, and 1 more are mutual people.
Active
Select Poultry & Meat Ltd
Antony William Reynolds and Mr Andrew David Austin are mutual people.
Active
Reyhold Limited
Antony William Reynolds is a mutual person.
Active
Brands
The Cook School Scotland
The Cook School Scotland is a culinary school that offers cooking classes and private event venue hire.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£17K
Decreased by £69K (-80%)
Turnover
£11.52M
Increased by £201K (+2%)
Employees
86
Decreased by 29 (-25%)
Total Assets
£2.86M
Decreased by £969K (-25%)
Total Liabilities
-£6.21M
Increased by £1.18M (+23%)
Net Assets
-£3.35M
Decreased by £2.15M (+179%)
Debt Ratio (%)
217%
Increased by 85.56% (+65%)
Latest Activity
Confirmation Submitted
9 Days Ago on 22 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 22 Sep 2025
Mr Glenn Robert Collins Appointed
10 Months Ago on 16 Dec 2024
New Charge Registered
12 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 28 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 11 Sep 2024
Charge Satisfied
1 Year 3 Months Ago on 22 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 6 Jun 2024
Accounting Period Shortened
1 Year 6 Months Ago on 30 Apr 2024
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Documents
Confirmation statement made on 22 October 2025 with no updates
Submitted on 22 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Mar 2025
Appointment of Mr Glenn Robert Collins as a director on 16 December 2024
Submitted on 17 Dec 2024
Registration of charge SC1939950013, created on 5 November 2024
Submitted on 6 Nov 2024
Confirmation statement made on 23 October 2024 with no updates
Submitted on 24 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Sep 2024
Repayment History
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