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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Mcghee, Robert Calder
    Born in February 1925
    Individual (3 offsprings)
    Officer
    (before 1988-10-26) ~ 1991-11-14
    OF - Director → CIF 0
    Mcghee, Robert Calder
    Individual (3 offsprings)
    Officer
    (before 1988-10-26) ~ 1992-11-04
    OF - Secretary → CIF 0
  • 2
    Mackenzie, Aisling
    Born in March 1990
    Individual (2 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Blacoe, William George
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
  • 4
    Mcghee, Stuart Alexander
    Born in April 1966
    Individual (9 offsprings)
    Officer
    (before 1991-11-14) ~ now
    OF - Director → CIF 0
  • 5
    Mcghee, Kenneth Gavin
    Wholesale Baker And Confection born in April 1962
    Individual (2 offsprings)
    Officer
    (before 1988-10-26) ~ 1997-06-27
    OF - Director → CIF 0
  • 6
    Mcghee, Ian Calder
    Born in December 1966
    Individual (10 offsprings)
    Officer
    (before 1991-11-14) ~ now
    OF - Director → CIF 0
    Mcghee, Ian Calder
    Wholesale Baker & Confectioner
    Individual (10 offsprings)
    Officer
    1991-11-04 ~ now
    OF - Secretary → CIF 0
  • 7
    Mcghee, Gavin Haig
    Wholesale Baker And Confectioner born in July 1936
    Individual (1 offspring)
    Officer
    (before 1988-10-26) ~ 1994-08-06
    OF - Director → CIF 0
  • 8
    Mcghee, Russell Ian
    Born in October 1993
    Individual (2 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
  • 9
    Mcghee, Gordon Douglas
    Born in February 1959
    Individual (15 offsprings)
    Officer
    (before 1988-10-26) ~ now
    OF - Director → CIF 0
  • 10
    MCGHEE GROUP LIMITED
    SC362390
    10, Keppochhill Drive, Glasgow, Scotland
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

D. MCGHEE & SONS LIMITED

Period: 1950-12-30 ~ now
Company number: SC028084
Registered name
D. MCGHEE & SONS LIMITED - now
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
Brief company account
Property, Plant & Equipment
14,348,753 GBP2025-08-02
11,249,065 GBP2024-08-03
Fixed Assets - Investments
543,767 GBP2025-08-02
501,720 GBP2024-08-03
Fixed Assets
14,892,520 GBP2025-08-02
11,750,785 GBP2024-08-03
Debtors
12,487,230 GBP2025-08-02
12,360,906 GBP2024-08-03
Cash at bank and in hand
2,165,045 GBP2025-08-02
1,639,018 GBP2024-08-03
Current Assets
15,649,302 GBP2025-08-02
14,940,689 GBP2024-08-03
Net Current Assets/Liabilities
8,181,800 GBP2025-08-02
6,882,690 GBP2024-08-03
Total Assets Less Current Liabilities
23,074,320 GBP2025-08-02
18,633,475 GBP2024-08-03
Net Assets/Liabilities
21,108,200 GBP2025-08-02
17,471,533 GBP2024-08-03
Equity
Called up share capital
42,000 GBP2025-08-02
42,000 GBP2024-08-03
42,000 GBP2023-07-29
Capital redemption reserve
18,000 GBP2025-08-02
18,000 GBP2024-08-03
18,000 GBP2023-07-29
Retained earnings (accumulated losses)
21,048,200 GBP2025-08-02
17,411,533 GBP2024-08-03
13,668,579 GBP2023-07-29
Equity
21,108,200 GBP2025-08-02
17,471,533 GBP2024-08-03
16,364,559 GBP2023-07-29
Profit/Loss
4,381,477 GBP2024-08-04 ~ 2025-08-02
4,365,764 GBP2023-07-30 ~ 2024-08-03
Average Number of Employees
4442024-08-04 ~ 2025-08-02
4392023-07-30 ~ 2024-08-03
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
7,363,529 GBP2025-08-02
5,594,719 GBP2024-08-03
Plant and equipment
16,959,876 GBP2025-08-02
14,790,037 GBP2024-08-03
Motor vehicles
2,217,041 GBP2025-08-02
2,112,592 GBP2024-08-03
Property, Plant & Equipment - Gross Cost
26,540,446 GBP2025-08-02
22,497,348 GBP2024-08-03
Property, Plant & Equipment - Other Disposals
Plant and equipment
-91,589 GBP2024-08-04 ~ 2025-08-02
Motor vehicles
-707,153 GBP2024-08-04 ~ 2025-08-02
Property, Plant & Equipment - Other Disposals
-800,910 GBP2024-08-04 ~ 2025-08-02
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,517,611 GBP2025-08-02
1,347,385 GBP2024-08-03
Plant and equipment
9,725,250 GBP2025-08-02
8,956,997 GBP2024-08-03
Motor vehicles
948,832 GBP2025-08-02
943,901 GBP2024-08-03
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,191,693 GBP2025-08-02
11,248,283 GBP2024-08-03
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
172,394 GBP2024-08-04 ~ 2025-08-02
Plant and equipment
845,092 GBP2024-08-04 ~ 2025-08-02
Motor vehicles
635,921 GBP2024-08-04 ~ 2025-08-02
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,653,407 GBP2024-08-04 ~ 2025-08-02
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-76,839 GBP2024-08-04 ~ 2025-08-02
Motor vehicles
-630,990 GBP2024-08-04 ~ 2025-08-02
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-709,997 GBP2024-08-04 ~ 2025-08-02
Property, Plant & Equipment
Improvements to leasehold property
5,845,918 GBP2025-08-02
4,247,334 GBP2024-08-03
Plant and equipment
7,234,626 GBP2025-08-02
5,833,040 GBP2024-08-03
Motor vehicles
1,268,209 GBP2025-08-02
1,168,691 GBP2024-08-03
Intangible Assets - Gross Cost
Goodwill
2,288,263 GBP2024-08-03
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,288,263 GBP2024-08-03
Intangible Assets
Goodwill
0 GBP2025-08-02
0 GBP2024-08-03
Investments in Subsidiaries
364,000 GBP2025-08-02
364,000 GBP2024-08-03
Amounts invested in assets
543,767 GBP2025-08-02
501,720 GBP2024-08-03
Finished Goods/Goods for Resale
501 GBP2025-08-02
1,874 GBP2024-08-03
Trade Debtors/Trade Receivables
Current
5,571,022 GBP2025-08-02
6,176,976 GBP2024-08-03
Amount of corporation tax that is recoverable
575,000 GBP2025-08-02
0 GBP2024-08-03
Prepayments/Accrued Income
Current
194,551 GBP2025-08-02
118,184 GBP2024-08-03
Finance Lease Liabilities - Total Present Value
Current
166,041 GBP2025-08-02
0 GBP2024-08-03
Other Creditors
Current
995,737 GBP2025-08-02
1,612,200 GBP2024-08-03
Creditors
Current
7,467,502 GBP2025-08-02
8,057,999 GBP2024-08-03
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-08-02
0 GBP2024-08-03
Bank Borrowings
0 GBP2025-08-02
0 GBP2024-08-03
Bank Overdrafts
0 GBP2025-08-02
976,975 GBP2024-08-03
Total Borrowings
Current, Amounts falling due within one year
0 GBP2025-08-02
976,975 GBP2024-08-03
Non-current, Amounts falling due after one year
0 GBP2025-08-02
0 GBP2024-08-03
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-08-03
Related profiles found in government register
  • D. MCGHEE & SONS LIMITED
    Info
    Registered number SC028084
    10 Keppochhill Drive, M8 Food Park, Glasgow G21 1HX
    PRIVATE LIMITED COMPANY incorporated on 1950-12-30 (75 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • D MCGHEE & SONS LIMITED
    S
    Registered number 28084
    10, Keppochhill Drive, Glasgow, Scotland, G21 1HX
    Limited Company in Companies House, Scotland
    CIF 1
  • D MCGHEE & SONS LIMITED
    S
    Registered number Sc028084
    10, Keppochhill Drive, Glasgow, Scotland, G21 1HX
    Limited Company, Uk in Companies House, Edinburgh, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FERGUSONS BAKERS LIMITED
    SC222640
    10 Keppochhill Drive, M8 Food Park, Glasgow
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    KERR'S BAKERY LIMITED
    SC294053
    Oakfield House, 378 Brandon Street, Motherwell
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.