Food Hold Limited EDINBURGH


Food Hold started in year 1915 as Private Limited Company with registration number SC009497. The Food Hold company has been functioning successfully for 109 years now and its status is active. The firm's office is based in Edinburgh at 4 Craighall Gardens. Postal code: EH6 4RJ.

Currently there are 2 directors in the the firm, namely Sheila D. and Maureen P.. In addition one secretary - Maureen P. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Food Hold Limited Address / Contact

Office Address 4 Craighall Gardens
Town Edinburgh
Post code EH6 4RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC009497
Date of Incorporation Sat, 20th Nov 1915
Industry Activities of head offices
End of financial Year 30th June
Company age 109 years old
Account next due date Sun, 31st Mar 2024 (20 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Maureen P.

Position: Secretary

Appointed: 24 March 2015

Sheila D.

Position: Director

Appointed: 17 January 2001

Maureen P.

Position: Director

Appointed: 17 January 2001

Elizabeth C.

Position: Secretary

Appointed: 24 July 2012

Resigned: 24 March 2015

Sheila D.

Position: Director

Appointed: 26 May 1999

Resigned: 07 March 2000

Elizabeth M.

Position: Secretary

Appointed: 26 May 1999

Resigned: 24 July 2012

Robert C.

Position: Director

Appointed: 09 May 1989

Resigned: 15 October 2012

Elizabeth C.

Position: Director

Appointed: 09 May 1989

Resigned: 24 March 2015

Janette J.

Position: Secretary

Appointed: 09 May 1989

Resigned: 26 May 1999

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Maureen P. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Sheila D. This PSC owns 25-50% shares and has 25-50% voting rights.

Maureen P.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Sheila D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312023-06-30
Balance Sheet
Current Assets235 531247 183253 165294 757254 494198 47579 902
Net Assets Liabilities437 942389 538356 691339 470294 600238 58882 220
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    2 7002 83541 423
Average Number Employees During Period  22   
Creditors1 8001 8001 9802 0402 700  
Fixed Assets204 211144 155105 50646 75342 80642 94843 741
Net Current Assets Liabilities233 731245 383251 185292 717251 794198 47579 902
Total Assets Less Current Liabilities437 942389 538356 691339 470294 600241 423123 643

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounting period extended to 2023/06/30. Originally it was 2022/12/31
filed on: 23rd, March 2023
Free Download (1 page)

Company search

Advertisements