BRAEHEAD FOODS LIMITED

Company Name
BRAEHEAD FOODS LIMITED

Legal Registered Office
UNIT 7 MOORFIELD NORTH INDUSTRIAL PARK KILMARNOCK AYRSHIRE KA2 0FE Other companies in KA2

Company Number		SC193995
Company ID Number		SC193995
Date formed		1999-03-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		30/09/2024
Latest return		04/03/2016
Return next due		01/04/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB724270944

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BRAEHEAD FOODS LIMITED

Current Directors

Officer	Role	Date Appointed
MARGARET ANN STEPHEN	Company Secretary	2000-08-17
WILLIAM AGNEW	Director	2017-02-01
ANDREW MALCOLM CLARK	Director	2018-01-01
EDWARD FABER	Director	2018-01-01
BRIDGET STEVENSON	Director	2002-02-20
DAVID CRAIG STEVENSON	Director	1999-03-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ARLENE BONOMI	Director	2015-09-21	2017-10-16
GAVIN TENNENT	Director	2015-09-21	2016-05-06
WILSON CHARLES ROBERT SMITH	Director	2003-01-23	2010-11-19
JOHN ALEXANDER HOUISON CRAUFURD	Director	1999-03-10	2001-11-02
GEORGE RIDDELL MELDRUM	Company Secretary	1999-03-10	2000-08-16
BRIAN REID LTD.	Nominated Secretary	1999-03-04	1999-03-10
STEPHEN MABBOTT LTD.	Nominated Director	1999-03-04	1999-03-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRIDGET STEVENSON	CHARCUTERIE SCOTLAND LIMITED	Director	2014-07-08	CURRENT	2014-07-08	Active
BRIDGET STEVENSON	BRAEHEAD GAME LIMITED	Director	2002-01-04	CURRENT	2002-01-04	Active - Proposal to Strike off
DAVID CRAIG STEVENSON	BRAEHEAD GAME LIMITED	Director	2002-01-04	CURRENT	2002-01-04	Active - Proposal to Strike off

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Data Entry Clerk	Kilmarnock	A High Speed Data Entry Clerk is required to confirm our customer orders prior to despatch. You will be required to: * Prepare data for entry by compiling	2016-09-13
Customer Service Assistant - Cook School	Kilmarnock	About Us The Cook School is always a hive of activity with corporate events, private dining, and children's birthday parties and classes.We pride ourselves	2016-09-13
Telesales Operator (Backshift)	Kilmarnock	About Us: *Braehead Foods are a wholesaler and game processor supplying the best in the hospitality industry including hotels and restaurants across the UK	2016-08-18
Cook School Kitchen Assistant	Kilmarnock	Kitchen Assistant: Part time The Cook School currently has a vacancy for a part time Kitchen Assistant. Hours: 4/5 days over 7, flexible shifts between	2016-07-29
Multi Drop Delivery Driver	Dundee	*Braehead Foods are a wholesaler and game processor supplying the best in the hospitality industry including hotels and restaurants across the UK and Europe.	2016-05-13
Telesales Operator (backshift)	Kilmarnock	Completing all sales and order administration. Braehead Foods are a wholesaler and game processor supplying the best in the hospitality industry including...	2016-04-11
Food Technologist	Kilmarnock	*Braehead Foods are a wholesaler and game processor supplying the best in the hospitality industry including hotels and restaurants across the UK and Europe.	2016-02-23
Telesales Operator	Kilmarnock	About Us: Braehead Foods are a fine food wholesaler and Scottish game processor who supply the best chefs in the hospitality industry across the UK and	2016-02-16
Multi Drop Delivery Driver	Kilmarnock	We are looking for a Multi Drop Delivery Driver to service our customers in the Scottish Borders. Working 5 days per week over Monday to Saturday the	2016-02-03
Multi Drop Delivery Driver	Kilmarnock	About Us: Braehead Foods are a fine food wholesaler and Scottish game processor who supply the best chefs in the hospitality industry across the UK and	2015-11-16

Jobs results powered by Indeed

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-30		Previous accounting period shortened from 31/03/24 TO 31/12/23
2024-02-05		Notification of Reynolds Catering Supplies Limited as a person with significant control on 2023-09-26
2024-02-05		CESSATION OF ANTHONY WILLIAM REYNOLDS AS A PERSON OF SIGNIFICANT CONTROL
2023-10-23		CONFIRMATION STATEMENT MADE ON 23/10/23, WITH UPDATES
2023-10-20		CESSATION OF DAVID CRAIG STEVENSON AS A PERSON OF SIGNIFICANT CONTROL
2023-10-20		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY WILLIAM REYNOLDS
2023-10-13		Alter floating charge 9
2023-10-12		DIRECTOR APPOINTED ANDREW AUSTIN
2023-10-12		DIRECTOR APPOINTED MR ANTONY WILLIAM REYNOLDS
2023-10-11		Alter floating charge SC1939950011
2023-10-10		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-10-10		Memorandum articles filed
2023-10-09		APPOINTMENT TERMINATED, DIRECTOR BRIDGET STEVENSON
2023-10-09		APPOINTMENT TERMINATED, DIRECTOR DAVID CRAIG STEVENSON
2023-10-09		Termination of appointment of Margaret Ann Stephen on 2023-09-26
2023-10-05		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1939950010
2023-10-05		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-10-05		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2023-10-05		REGISTRATION OF A CHARGE / CHARGE CODE SC1939950011
2023-08-02		DIRECTOR APPOINTED MRS GILLIAN RAE
2023-07-28		APPOINTMENT TERMINATED, DIRECTOR ANDREW MALCOLM CLARK
2023-07-28		APPOINTMENT TERMINATED, DIRECTOR STUART GEORGE CAMPBELL
2023-03-02		CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2023-02-23		FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-17		APPOINTMENT TERMINATED, DIRECTOR JOHN SLOAN HARKINS
2022-03-30	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2022-02-28	CS01	CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-03-17	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2021-03-05	CS01	CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-03-06	RES13	Resolutions passed: Issued share capital affirmed as 10,000 ordinary shares of £1.00 21/02/2020
2020-03-02	CS01	CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2020-01-14	AP01	DIRECTOR APPOINTED MRS AILEEN DICK
2020-01-03	AP01	DIRECTOR APPOINTED MR JOHN SLOAN HARKINS
2019-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD FABER
2019-11-25	AP01	DIRECTOR APPOINTED MR STUART GEORGE CAMPBELL
2019-06-05	466(Scot)	Alter floating charge SC1939950010
2019-05-28	466(Scot)	Alter floating charge 9
2019-05-20	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM AGNEW
2019-04-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1939950010
2019-03-15	CS01	CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-12-28	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-03-21	CS01	CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2018-03-21	AP01	DIRECTOR APPOINTED MR EDWARD FABER
2018-03-20	AP01	DIRECTOR APPOINTED MR ANDREW MALCOLM CLARK
2017-12-28	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ARLENE BONOMI
2017-04-06	AP01	DIRECTOR APPOINTED MR WILLIAM AGNEW
2017-03-15	LATEST SOC	15/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-15	CS01	CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2017-03-15	CS01	CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-07-19	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR GAVIN TENNENT
2016-03-08	LATEST SOC	08/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-08	AR01	04/03/16 ANNUAL RETURN FULL LIST
2016-01-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2015-11-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-11-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-10-05	AP01	DIRECTOR APPOINTED ARLENE BONOMI
2015-10-05	AP01	DIRECTOR APPOINTED MR GAVIN TENNENT
2015-09-04	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-03-05	LATEST SOC	05/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-05	AR01	04/03/15 ANNUAL RETURN FULL LIST
2014-11-12	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-03-05	LATEST SOC	05/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-05	AR01	04/03/14 ANNUAL RETURN FULL LIST
2013-11-12	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-03-06	AR01	04/03/13 ANNUAL RETURN FULL LIST
2012-05-24	MISC	AA03 resolution to remove auditors - res date 16/04/12, removal date 01/05/12
2012-03-22	466(Scot)	Alter floating charge 9
2012-03-13	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2012-03-13	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9
2012-03-13	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-03-07	AR01	04/03/12 FULL LIST
2011-09-23	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
2011-03-07	AR01	04/03/11 FULL LIST
2010-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR WILSON SMITH
2010-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR WILSON SMITH
2010-08-16	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
2010-03-08	AR01	04/03/10 FULL LIST
2010-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET STEVENSTON / 01/10/2009
2010-02-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-09-10	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-09-05	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6
2009-08-31	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2009-03-12	363a	RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2008-10-13	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-08	287	REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 7 MOORFIELD NORTH INDUSTRIAL ESTATE KILMARNOCK AYRSHIRE KA2 0EF UNITED KINGDOM
2008-03-31	287	REGISTERED OFFICE CHANGED ON 31/03/2008 FROM BLOCK 4 BONNYTON INDUSTRIAL ESTATE KILMARNOCK AYRSHIRE KA1 2NP
2008-03-17	363a	RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2008-01-23	410(Scot)	PARTIC OF MORT/CHARGE *****
2008-01-16	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2008-01-16	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2008-01-12	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-12-24	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-12-12	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-10-13	419a(Scot)	DEC MORT/CHARGE *****
2007-10-13	419a(Scot)	DEC MORT/CHARGE *****
2007-06-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-12	363s	RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2006-06-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-27	363s	RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2005-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-31	363s	RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2004-09-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-11	363s	RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2004-03-11	88(2)R	AD 07/02/02--------- £ SI 5000@1
2003-11-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-14	363s	RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2003-01-27	288a	NEW DIRECTOR APPOINTED
2003-01-20	88(2)R	AD 18/03/02--------- £ SI 2500@1=2500 £ IC 5000/7500
2002-09-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-03	287	REGISTERED OFFICE CHANGED ON 03/07/02 FROM: AIKENHEAD FARM CRAUFURDLAND EST FENWICK KILMARNOCK AYRSHIRE KA3 6BX
2002-05-23	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2002-04-09	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-04-06	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-03-25	363s	RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
2002-02-28	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-02-25	288a	NEW DIRECTOR APPOINTED
2002-01-18	288b	DIRECTOR RESIGNED
2001-07-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-27	363s	RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
2000-09-23	288a	NEW SECRETARY APPOINTED
2000-08-31	288b	SECRETARY RESIGNED
2000-07-05	410(Scot)	PARTIC OF MORT/CHARGE *****
2000-06-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

101 - Processing and preserving of meat and production of meat products

10110 - Processing and preserving of meat

10 - Manufacture of food products

101 - Processing and preserving of meat and production of meat products

10120 - Processing and preserving of poultry meat

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46320 - Wholesale of meat and meat products

56 - Food and beverage service activities

562 - Event catering and other food service activities

56290 - Other food services

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OM1123955	Active			Licenced property: MOORFIELD NORTH INDUSTRIAL PARK UNIT 7 KILMARNOCK GB KA2 0FE. Correspondance address: MOORFIELD NORTH INDUSTRIAL PARK UNIT 7 KILMARNOCK GB KA2 0FE

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BRAEHEAD FOODS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2012-03-13	Outstanding	RBS INVOICE FINANCE LIMITED
STANDARD SECURITY	2008-01-23	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2008-01-12	Satisfied	WEST OF SCOTLAND LOAN FUND LIMITED
BOND & FLOATING CHARGE	2007-12-24	Satisfied	WEST OF SCOTLAND LOAN FUND LIMITED
STANDARD SECURITY	2007-11-27	Satisfied	A.L.I.H. (FARMS) LIMITED
STANDARD SECURITY	2002-04-09	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2002-04-01	Satisfied	EAST AYRSHIRE COUNCIL
FLOATING CHARGE	2002-02-22	Satisfied	EAST AYRSHIRE COUNCIL
BOND & FLOATING CHARGE	2000-07-05	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAEHEAD FOODS LIMITED

Intangible Assets

Patents

We have not found any records of BRAEHEAD FOODS LIMITED registering or being granted any patents

Domain Names

BRAEHEAD FOODS LIMITED owns 2 domain names.

braeheadfoods.co.uk cookschoolscotland.co.uk

Trademarks

We have not found any records of BRAEHEAD FOODS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRAEHEAD FOODS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10110 - Processing and preserving of meat) as BRAEHEAD FOODS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BRAEHEAD FOODS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BRAEHEAD FOODS LIMITED

Date	Import Code	Imported Goods classification description
2018-11-00	16
2018-10-00	16
2018-09-00	16
2018-08-00	04
2018-03-00	04069021	Cheddar (excl. grated or powdered and for processing)
2018-01-00	16
2016-11-00	04069021	Cheddar (excl. grated or powdered and for processing)
2016-11-00	16029031	Prepared or preserved meat or meat offal of game or rabbits (excl. of wild pigs, sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts and juices)
2016-10-00	16
2016-09-00	04069021	Cheddar (excl. grated or powdered and for processing)
2016-09-00	16
2016-05-00	04069021	Cheddar (excl. grated or powdered and for processing)
2016-02-00	3031300

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRAEHEAD FOODS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BRAEHEAD FOODS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2024-05-05 13:32:04
Primary Source:	Companies House

Company Overview

Company Officers of BRAEHEAD FOODS LIMITED

Related Directorships