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Quality Food Products (Aberdeen) Holdings Limited

Quality Food Products (Aberdeen) Holdings Limited is an active company incorporated on 19 July 2024 with the registered office located in Aberdeen, City of Aberdeen. Quality Food Products (Aberdeen) Holdings Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
SC816900
Private limited company
Scottish Company
Age
1 year 6 months
Incorporated 19 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (6 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 19 April 2026 (2 months remaining)
Contact
Address
Craigshaw Drive
West Tullos Industrial Estate
Aberdeen
Scotland
AB12 3BE
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
15
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1967
Director • Investment Manager • British • Lives in Scotland • Born in Dec 1995
Director • Chartered Accountant • British • Lives in Scotland • Born in Dec 1962
Director • Managing Director • British • Lives in Scotland • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Quality Food Products (Aberdeen) Limited
Graeme James Murray and Addleshaw Goddard (Scotland) Secretarial Limited are mutual people.
Active
O.W.Loeb & Co Limited
Addleshaw Goddard (Scotland) Secretarial Limited is a mutual person.
Active
Mullions Limited
Addleshaw Goddard (Scotland) Secretarial Limited is a mutual person.
Active
Taylor,Maxwell & Co.Limited
Addleshaw Goddard (Scotland) Secretarial Limited is a mutual person.
Active
The Vobster Cast Stone Company Limited
Addleshaw Goddard (Scotland) Secretarial Limited is a mutual person.
Active
Taylor Maxwell Timber Limited
Addleshaw Goddard (Scotland) Secretarial Limited is a mutual person.
Active
McCann Logistics Ltd
Addleshaw Goddard (Scotland) Secretarial Limited is a mutual person.
Active
Taylor Maxwell Holdings Limited
Addleshaw Goddard (Scotland) Secretarial Limited is a mutual person.
Active
Financials
Quality Food Products (Aberdeen) Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Shares Cancelled
13 Days Ago on 14 Jan 2026
Own Shares Purchased
13 Days Ago on 14 Jan 2026
Own Shares Purchased
2 Months Ago on 14 Nov 2025
Shares Cancelled
2 Months Ago on 13 Nov 2025
Addleshaw Goddard (Scotland) Secretarial Limited Appointed
5 Months Ago on 15 Aug 2025
Confirmation Submitted
5 Months Ago on 15 Aug 2025
Accounting Period Extended
8 Months Ago on 29 May 2025
Charge Altered
1 Year 2 Months Ago on 9 Nov 2024
Charge Altered
1 Year 2 Months Ago on 5 Nov 2024
Foresight Regional Investment V General Partner Llp (PSC) Appointed
1 Year 3 Months Ago on 28 Oct 2024
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Documents
Cancellation of shares. Statement of capital on 30 December 2025
Submitted on 14 Jan 2026
Purchase of own shares.
Submitted on 14 Jan 2026
Resolutions
Submitted on 13 Jan 2026
Purchase of own shares.
Submitted on 14 Nov 2025
Cancellation of shares. Statement of capital on 6 November 2025
Submitted on 13 Nov 2025
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 15 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 18 July 2025 with updates
Submitted on 15 Aug 2025
Resolutions
Submitted on 23 Jul 2025
Memorandum and Articles of Association
Submitted on 23 Jul 2025
Statement of capital following an allotment of shares on 21 July 2025
Submitted on 22 Jul 2025
Repayment History
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