Company Profile
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SmallBraehead Foods Limited
sc193995•Private Limited With Share Capital
Unit 7, Moorfield North Industrial Park, Kilmarnock, KA20FE
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Incorporated
04/03/1999
Company Age
27 years
Directors
6
Employees
75
SIC Code
10110
Risk
moderate risk
Company Overview
Registration, classification & business activity
Braehead Foods Limited (sc193995) is a private limited with share capital incorporated on 04/03/1999 (27 years old) and registered in kilmarnock, KA20FE. The company operates under SIC code 10110 - processing and preserving of meat.
Braehead foods is one of scotland’s largest independent food wholesalers and have been supplying chefs across the uk and europe with the finest quality ingredients for 20 years. a family business since 1989, we supply everything from quality chilled, ambient and frozen foods, to bespoke products ma...
Private Limited With Share Capital
SIC: 10110
Small
Incorporated 04/03/1999
KA20FE
75 employees
Financial Overview
Total Assets
£2.73M
Liabilities
£7.58M
Net Assets
£-4.85M
Turnover
£11.46M
Cash
£1.0K
Key Metrics
75
Employees
6
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
13
Registered
2
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2026
Legacy
Category:Accounts
Date:20-09-2026
Legacy
Category:Other
Date:20-04-2026
Legacy
Category:Other
Date:20-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2025
Legacy
Category:Accounts
Date:22-09-2025
Legacy
Category:Other
Date:13-03-2025
Legacy
Category:Other
Date:13-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2024
Legacy
Category:Accounts
Date:28-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2024
Legacy
Category:Other
Date:04-07-2024
Legacy
Category:Other
Date:17-06-2024
Legacy
Category:Other
Date:17-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2023
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:13-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2023
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:11-10-2023
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:11-10-2023
Memorandum Articles
Category:Incorporation
Date:10-10-2023
Resolution
Category:Resolution
Date:10-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2021
Resolution
Category:Resolution
Date:06-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2019
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:05-06-2019
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:28-05-2019
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:28-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:10-09-2012
Miscellaneous
Category:Miscellaneous
Date:24-05-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:22-03-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:13-03-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:13-03-2012
Legacy
Category:Mortgage
Date:13-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Termination Director Company With Name
Category:Officers
Date:16-12-2010
Termination Director Company With Name
Category:Officers
Date:19-11-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Import / Export
Imports
12 Months9
60 Months54
Exports
12 Months0
60 Months4
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date08/09/2026
Latest Accounts31/12/2025
Trading Addresses
Unit 7, Moorfield North Industrial Park, Kilmarnock, Ayrshire, KA20FERegistered
Related Companies
10
Contact
Unit 7, Moorfield North Industrial Park, Kilmarnock, KA20FE