Company Information for

MARY'S MEALS

CRAIG LODGE, DALMALLY, ARGYLL, PA33 1AR,

Company Registration Number

SC265941

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

About Mary's Meals

MARY'S MEALS was founded on 2004-04-02 and has its registered office in Argyll. The organisation's status is listed as "Active". Mary's Meals is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MARY'S MEALS
Legal Registered Office
CRAIG LODGE
DALMALLY
ARGYLL
PA33 1AR
Other companies in PA33
Previous Names
SCOTTISH INTERNATIONAL RELIEF
01/05/2012

Filing Information

Company NumberSC265941
Date formed2004-04-02
Origin CountryUnited Kingdom
TypePRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return02/04/2016
Filing return next due30/04/2017
Type of accountsFULL
Last Datalog update:
2024-04-07 01:02:07
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ishbel Una Mcghie Smith Company Secretary 2015-06-15
John Fulton Director BUSINESSMAN 2017-03-07 UNITED KINGDOM
David Leslie Director CHARTERED ACCOUNTANT 2017-03-07 SCOTLAND
Magnus Macfarlane-barrow Director CHARITY ADMINISTRATOR 2016-10-27 SCOTLAND
Mary Anne Macfarlane-barrow Director RETIRED 2004-04-02 UNITED KINGDOM
Charles Mcghee Director COMMUNICATIONS CONSULTANT 2015-01-18 SCOTLAND
Ishbel Una Mcghie Smith Director HOMEMAKER 2015-06-15 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Shelagh Fogarty Director 2014-11-21 2018-04-05
Kenneth Dugald Black Director 2004-04-02 2017-06-27
David Clayton Director 2007-07-20 2017-06-27
Julie Macfarlane-barrow Director 2004-04-02 2017-01-31
Graeme Henry Pagan Director 2004-04-02 2016-10-27
Janet Hunter Haugh Company Secretary 2014-03-25 2015-06-15
Jacob Allen Director 2014-03-25 2015-01-01
Peter John Higgins Director 2013-03-15 2015-01-01
Zeljka Markic Director 2011-03-24 2015-01-01
Mark Gerard Mcgreevy Director 2007-07-20 2015-01-01
Christian Stelzer Director 2011-03-24 2015-01-01
Ana Luisa Diez De Rivera-laffont Director 2013-09-03 2014-09-23
Thomas Moser Director 2014-03-25 2014-05-29
Julie Macfarlane-barrow Company Secretary 2004-04-02 2014-03-25
Calum Seumas Macfarlane-barrow Director 2004-04-02 2013-12-12
Lucy Helen Macdonald Company Secretary 2011-06-13 2013-07-12
Lucy Sumsion Director 2004-04-02 2006-08-30
Oswalds Of Edinburgh Limited Nominated Secretary 2004-04-02 2004-04-02
Jordans (scotland) Limited Nominated Director 2004-04-02 2004-04-02
Oswalds Of Edinburgh Limited Nominated Director 2004-04-02 2004-04-02

Related Directorships for John Fulton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Fulton CLAREMONT CENTRE LIMITEDDirector 2010-12-01 CURRENT 1975-07-15 In Administration

Related Directorships for Charles Mcghee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Mcghee MARY'S MEALS INTERNATIONAL ORGANISATIONDirector 2017-11-03 CURRENT 2014-10-07 Active
Charles Mcghee INDEPENDENT PRESS STANDARDS ORGANISATION C.I.C.Director 2014-09-08 CURRENT 1990-09-12 Active
Charles Mcghee CHARLES MCGHEE LTDDirector 2008-11-06 CURRENT 2008-10-16 Active - Proposal to Strike off