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McGhee Group Limited

McGhee Group Limited is an active company incorporated on 9 July 2009 with the registered office located in Glasgow, City of Glasgow. McGhee Group Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
SC362390
Private limited company
Scottish Company
Age
16 years
Incorporated 9 July 2009
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 11 June 2025 (5 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 30 Jul3 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (4 months remaining)
Address
10 Keppochhill Drive
Glasgow
G21 1HX
Same address for the past 8 years
Telephone
01413314545
Email
Available in Endole App
People
Officers
7
Shareholders
6
Controllers (PSC)
4
Secretary • PSC • Director • British • Lives in UK • Born in Dec 1966
PSC • Director • British • Lives in Scotland • Born in Mar 1990 • Chartered Accountant
Director • British • Lives in Scotland • Born in Feb 1959
Director • British • Lives in UK • Born in Apr 1966
Director • Baker • British • Lives in Scotland • Born in Oct 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
D. McGhee & Sons Limited
William George Blacoe, Aisling Mackenzie, and 4 more are mutual people.
Active
Keppochhill Property Company Limited
Gordon Douglas McGhee, Ian Calder McGhee, and 1 more are mutual people.
Active
GDR Investments Limited
Gordon Douglas McGhee, Ian Calder McGhee, and 1 more are mutual people.
Active
Fergusons Bakers Limited
Gordon Douglas McGhee and Ian Calder McGhee are mutual people.
Active
Bako Limited
Gordon Douglas McGhee is a mutual person.
Active
Bako Group Limited
Gordon Douglas McGhee is a mutual person.
Active
S.A.M.B
Ian Calder McGhee is a mutual person.
Active
Kerr's Bakery Limited
Stuart Alexander McGhee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
3 Aug 2024
For period 3 Aug3 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%)
Latest Activity
Aisling Mackenzie (PSC) Appointed
14 Days Ago on 23 Nov 2025
Gordon Douglas Mcghee (PSC) Appointed
14 Days Ago on 23 Nov 2025
Gordon Douglas Mcghee (PSC) Resigned
14 Days Ago on 23 Nov 2025
Confirmation Submitted
5 Months Ago on 11 Jun 2025
Group Accounts Submitted
7 Months Ago on 22 Apr 2025
Mr Russell Ian Mcghee Appointed
11 Months Ago on 23 Dec 2024
Mr William George Blacoe Appointed
11 Months Ago on 23 Dec 2024
Mrs Aisling Mackenzie Appointed
11 Months Ago on 23 Dec 2024
Mr Ian Calder Mcghee (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Stuart Alexander Mcghee (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Notification of Gordon Douglas Mcghee as a person with significant control on 23 November 2025
Submitted on 2 Dec 2025
Notification of Aisling Mackenzie as a person with significant control on 23 November 2025
Submitted on 2 Dec 2025
Change of details for Mr Stuart Alexander Mcghee as a person with significant control on 6 April 2016
Submitted on 25 Nov 2025
Cessation of Gordon Douglas Mcghee as a person with significant control on 23 November 2025
Submitted on 25 Nov 2025
Change of details for Mr Ian Calder Mcghee as a person with significant control on 6 April 2016
Submitted on 25 Nov 2025
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
Appointment of Mr William George Blacoe 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 Mrs Aisling Mackenzie as a director on 23 December 2024
Submitted on 23 Dec 2024
Repayment History
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