logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Mackenzie, Aisling
    Chartered Accountant born in March 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Mcghee, Russell Ian
    Baker born in October 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Mcghee, Gordon Douglas
    Wholesale Baker And Confectioner born in February 1959
    Individual (12 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Blacoe, William George
    Chartered Accountant born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-23 ~ now
    OF - Director → CIF 0
  • 5
    Mcghee, Stuart Alexander
    Wholesale Baker And Confectioner born in April 1966
    Individual (9 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 6
    Mcghee, Ian Calder
    Wholesale Baker & Confectioner born in December 1966
    Individual (9 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mcghee, Ian Calder
    Wholesale Baker & Confectioner
    Individual (9 offsprings)
    Officer
    icon of calendar 1991-11-04 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of address10, Keppochhill Drive, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    105 GBP2024-08-03
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Mcghee, Gavin Haig
    Wholesale Baker And Confectioner born in July 1936
    Individual
    Officer
    icon of calendar ~ 1994-08-06
    OF - Director → CIF 0
  • 2
    Mcghee, Kenneth Gavin
    Wholesale Baker And Confection born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-06-27
    OF - Director → CIF 0
  • 3
    Mcghee, Robert Calder
    Born in February 1925
    Individual
    Officer
    icon of calendar ~ 1991-11-14
    OF - Director → CIF 0
    Mcghee, Robert Calder
    Individual
    Officer
    icon of calendar ~ 1992-11-04
    OF - Secretary → CIF 0
parent relation
Company in focus

D. MCGHEE & SONS LIMITED

Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
Brief company account
Property, Plant & Equipment
11,249,065 GBP2024-08-03
8,683,157 GBP2023-07-29
Fixed Assets - Investments
501,720 GBP2024-08-03
489,006 GBP2023-07-29
Fixed Assets
11,750,785 GBP2024-08-03
9,172,163 GBP2023-07-29
Debtors
12,360,906 GBP2024-08-03
11,136,440 GBP2023-07-29
Cash at bank and in hand
1,639,018 GBP2024-08-03
1,633,542 GBP2023-07-29
Current Assets
14,940,689 GBP2024-08-03
13,668,886 GBP2023-07-29
Net Current Assets/Liabilities
6,882,690 GBP2024-08-03
5,340,048 GBP2023-07-29
Total Assets Less Current Liabilities
18,633,475 GBP2024-08-03
14,512,211 GBP2023-07-29
Net Assets/Liabilities
17,471,533 GBP2024-08-03
13,728,579 GBP2023-07-29
Equity
Called up share capital
42,000 GBP2024-08-03
42,000 GBP2023-07-29
42,000 GBP2022-07-30
Capital redemption reserve
18,000 GBP2024-08-03
18,000 GBP2023-07-29
18,000 GBP2022-07-30
Retained earnings (accumulated losses)
17,411,533 GBP2024-08-03
13,668,579 GBP2023-07-29
11,134,476 GBP2022-07-30
Equity
17,471,533 GBP2024-08-03
13,728,579 GBP2023-07-29
Profit/Loss
4,365,764 GBP2023-07-30 ~ 2024-08-03
3,234,913 GBP2022-07-31 ~ 2023-07-29
Average Number of Employees
4392023-07-30 ~ 2024-08-03
4072022-07-31 ~ 2023-07-29
Intangible Assets - Gross Cost
Goodwill
2,288,263 GBP2023-07-29
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,288,263 GBP2023-07-29
Intangible Assets
Goodwill
0 GBP2024-08-03
0 GBP2023-07-29
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
5,594,719 GBP2024-08-03
5,457,935 GBP2023-07-29
Plant and equipment
14,790,037 GBP2024-08-03
12,060,419 GBP2023-07-29
Motor vehicles
2,112,592 GBP2024-08-03
1,895,628 GBP2023-07-29
Property, Plant & Equipment - Gross Cost
22,497,348 GBP2024-08-03
19,413,982 GBP2023-07-29
Property, Plant & Equipment - Other Disposals
Plant and equipment
-332,242 GBP2023-07-30 ~ 2024-08-03
Motor vehicles
-667,301 GBP2023-07-30 ~ 2024-08-03
Property, Plant & Equipment - Other Disposals
-999,543 GBP2023-07-30 ~ 2024-08-03
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,347,385 GBP2024-08-03
1,178,786 GBP2023-07-29
Plant and equipment
8,956,997 GBP2024-08-03
8,484,782 GBP2023-07-29
Motor vehicles
943,901 GBP2024-08-03
1,067,257 GBP2023-07-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,248,283 GBP2024-08-03
10,730,825 GBP2023-07-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
168,599 GBP2023-07-30 ~ 2024-08-03
Plant and equipment
634,007 GBP2023-07-30 ~ 2024-08-03
Motor vehicles
521,979 GBP2023-07-30 ~ 2024-08-03
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,324,585 GBP2023-07-30 ~ 2024-08-03
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-161,792 GBP2023-07-30 ~ 2024-08-03
Motor vehicles
-645,335 GBP2023-07-30 ~ 2024-08-03
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-807,127 GBP2023-07-30 ~ 2024-08-03
Property, Plant & Equipment
Improvements to leasehold property
4,247,334 GBP2024-08-03
4,279,149 GBP2023-07-29
Plant and equipment
5,833,040 GBP2024-08-03
3,575,637 GBP2023-07-29
Motor vehicles
1,168,691 GBP2024-08-03
828,371 GBP2023-07-29
Investments in Subsidiaries
364,000 GBP2024-08-03
364,000 GBP2023-07-29
Amounts invested in assets
501,720 GBP2024-08-03
489,006 GBP2023-07-29
Finished Goods/Goods for Resale
1,874 GBP2024-08-03
1,583 GBP2023-07-29
Trade Debtors/Trade Receivables
6,176,976 GBP2024-08-03
5,628,735 GBP2023-07-29
Amount of corporation tax that is recoverable
0 GBP2024-08-03
0 GBP2023-07-29
Other Debtors
Current
889,808 GBP2024-08-03
512,574 GBP2023-07-29
Prepayments/Accrued Income
Current
118,184 GBP2024-08-03
210,209 GBP2023-07-29
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-08-03
0 GBP2023-07-29
Corporation Tax Payable
Current
0 GBP2024-08-03
54,658 GBP2023-07-29
Other Creditors
Current
1,612,200 GBP2024-08-03
1,444,122 GBP2023-07-29
Creditors
Current
8,057,999 GBP2024-08-03
8,328,838 GBP2023-07-29
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-08-03
0 GBP2023-07-29
Bank Borrowings
0 GBP2024-08-03
0 GBP2023-07-29
Bank Overdrafts
976,975 GBP2024-08-03
1,237,125 GBP2023-07-29
Total Borrowings
Current, Amounts falling due within one year
976,975 GBP2024-08-03
1,237,125 GBP2023-07-29
Non-current, Amounts falling due after one year
0 GBP2024-08-03
0 GBP2023-07-29
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-08-03
0 GBP2023-07-29
Related profiles found in government register
  • D. MCGHEE & SONS LIMITED
    Info
    Registered number SC028084
    icon of address10 Keppochhill Drive, M8 Food Park, Glasgow G21 1HX
    Private Limited Company incorporated on 1950-12-30 (74 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • D MCGHEE & SONS LIMITED
    S
    Registered number 28084
    icon of address10, Keppochhill Drive, Glasgow, Scotland, G21 1HX
    Limited Company in Companies House, Scotland
    CIF 1
  • D MCGHEE & SONS LIMITED
    S
    Registered number Sc028084
    icon of address10, Keppochhill Drive, Glasgow, Scotland, G21 1HX
    Limited Company, Uk in Companies House, Edinburgh, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address10 Keppochhill Drive, M8 Food Park, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    1,405,586 GBP2024-08-03
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of addressOakfield House, 378 Brandon Street, Motherwell
    Active Corporate (5 parents)
    Equity (Company account)
    946,086 GBP2024-08-03
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.