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 4
  • 1
    Mcghee, Gordon Douglas
    Managing Director born in February 1959
    Individual (12 offsprings)
    Officer
    2001-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Mcghee, Stuart Alexander
    Company Director born in April 1966
    Individual (9 offsprings)
    Officer
    2023-12-28 ~ now
    OF - Director → CIF 0
  • 3
    Mcghee, Ian Calder
    Production Director born in December 1966
    Individual (9 offsprings)
    Officer
    2001-08-29 ~ now
    OF - Director → CIF 0
    Mcghee, Ian Calder
    Production Director
    Individual (9 offsprings)
    Officer
    2001-08-29 ~ now
    OF - Secretary → CIF 0
  • 4
    D. MCGHEE & SONS LIMITED
    10, Keppochhill Drive, Glasgow, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    13,728,579 GBP2023-07-29
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Opray, Gordon Barclay
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    2001-09-14 ~ 2004-01-23
    OF - Director → CIF 0
  • 2
    Ferguson, James
    Director born in September 1958
    Individual
    Officer
    2001-09-14 ~ 2018-09-28
    OF - Director → CIF 0
  • 3
    Mcghee, Stuart Alexander
    Sales Director born in April 1966
    Individual (9 offsprings)
    Officer
    2001-08-29 ~ 2001-09-14
    OF - Director → CIF 0
  • 4
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2001-08-29 ~ 2001-08-29
    PE - Nominee Secretary → CIF 0
  • 5
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2001-08-29 ~ 2001-08-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FERGUSONS BAKERS LIMITED

Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
Brief company account
Property, Plant & Equipment
652,060 GBP2023-07-29
657,164 GBP2022-07-30
Debtors
1,099,759 GBP2023-07-29
870,996 GBP2022-07-30
Cash at bank and in hand
240,812 GBP2023-07-29
363,468 GBP2022-07-30
Current Assets
1,451,035 GBP2023-07-29
1,333,658 GBP2022-07-30
Creditors
Current, Amounts falling due within one year
-1,161,193 GBP2023-07-29
-1,067,694 GBP2022-07-30
Net Current Assets/Liabilities
289,842 GBP2023-07-29
265,964 GBP2022-07-30
Total Assets Less Current Liabilities
941,902 GBP2023-07-29
923,128 GBP2022-07-30
Net Assets/Liabilities
870,992 GBP2023-07-29
839,069 GBP2022-07-30
Equity
Called up share capital
250,000 GBP2023-07-29
250,000 GBP2022-07-30
250,000 GBP2021-07-31
Retained earnings (accumulated losses)
620,992 GBP2023-07-29
589,069 GBP2022-07-30
696,499 GBP2021-07-31
Equity
870,992 GBP2023-07-29
839,069 GBP2022-07-30
Profit/Loss
Retained earnings (accumulated losses)
531,923 GBP2022-07-31 ~ 2023-07-29
292,570 GBP2021-08-01 ~ 2022-07-30
Profit/Loss
531,923 GBP2022-07-31 ~ 2023-07-29
292,570 GBP2021-08-01 ~ 2022-07-30
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2021-08-01 ~ 2022-07-30
Dividends Paid
-500,000 GBP2022-07-31 ~ 2023-07-29
Audit Fees/Expenses
11,500 GBP2022-07-31 ~ 2023-07-29
9,000 GBP2021-08-01 ~ 2022-07-30
Average Number of Employees
782022-07-31 ~ 2023-07-29
722021-08-01 ~ 2022-07-30
Intangible Assets - Gross Cost
Net goodwill
209,629 GBP2022-07-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
209,629 GBP2022-07-30
Intangible Assets
Net goodwill
0 GBP2023-07-29
0 GBP2022-07-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
601,106 GBP2023-07-29
589,892 GBP2022-07-30
Plant and equipment
1,515,316 GBP2023-07-29
1,442,828 GBP2022-07-30
Motor vehicles
472,515 GBP2023-07-29
440,723 GBP2022-07-30
Property, Plant & Equipment - Gross Cost
2,588,937 GBP2023-07-29
2,473,443 GBP2022-07-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-26,636 GBP2022-07-31 ~ 2023-07-29
Motor vehicles
-65,833 GBP2022-07-31 ~ 2023-07-29
Property, Plant & Equipment - Other Disposals
-92,469 GBP2022-07-31 ~ 2023-07-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
520,289 GBP2023-07-29
501,204 GBP2022-07-30
Plant and equipment
1,103,496 GBP2023-07-29
1,041,358 GBP2022-07-30
Motor vehicles
313,092 GBP2023-07-29
273,717 GBP2022-07-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,936,877 GBP2023-07-29
1,816,279 GBP2022-07-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
19,085 GBP2022-07-31 ~ 2023-07-29
Plant and equipment
87,257 GBP2022-07-31 ~ 2023-07-29
Motor vehicles
98,597 GBP2022-07-31 ~ 2023-07-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
204,939 GBP2022-07-31 ~ 2023-07-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-25,119 GBP2022-07-31 ~ 2023-07-29
Motor vehicles
-59,222 GBP2022-07-31 ~ 2023-07-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-84,341 GBP2022-07-31 ~ 2023-07-29
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
80,817 GBP2023-07-29
88,688 GBP2022-07-30
Plant and equipment
411,820 GBP2023-07-29
401,470 GBP2022-07-30
Motor vehicles
159,423 GBP2023-07-29
167,006 GBP2022-07-30
Trade Debtors/Trade Receivables
Current
264,584 GBP2023-07-29
268,915 GBP2022-07-30
Amounts Owed by Group Undertakings
Current
694,715 GBP2023-07-29
469,632 GBP2022-07-30
Other Debtors
Current
40,009 GBP2023-07-29
26,037 GBP2022-07-30
Prepayments/Accrued Income
Current
100,451 GBP2023-07-29
106,412 GBP2022-07-30
Debtors
Current, Amounts falling due within one year
1,099,759 GBP2023-07-29
870,996 GBP2022-07-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-07-29
3,048 GBP2022-07-30
Trade Creditors/Trade Payables
Current
494,247 GBP2023-07-29
393,963 GBP2022-07-30
Amounts owed to group undertakings
Current
500,000 GBP2023-07-29
400,000 GBP2022-07-30
Corporation Tax Payable
Current
0 GBP2023-07-29
70,508 GBP2022-07-30
Accrued Liabilities/Deferred Income
Current
166,946 GBP2023-07-29
200,175 GBP2022-07-30
Creditors
Current
1,161,193 GBP2023-07-29
1,067,694 GBP2022-07-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-07-29
3,048 GBP2022-07-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
203,051 GBP2023-07-29
356,891 GBP2022-07-30
  • FERGUSONS BAKERS LIMITED
    Info
    Registered number SC222640
    10 Keppochhill Drive, M8 Food Park, Glasgow G21 1HX
    Private Limited Company incorporated on 2001-08-29 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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