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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.

Parent entities and officers
Active 2
  • 1
    Duncan, Craig Gettings
    Born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-12 ~ now
    OF - Director → CIF 0
    Craig Gettings Duncan
    Born in January 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Duncan, Helen Claire
    Born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-12 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Munro, Donald John
    Solicitor born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-11 ~ 2012-04-12
    OF - Director → CIF 0
  • 2
    icon of addressThe Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (9 parents, 11 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2012-04-11 ~ 2012-04-12
    PE - Director → CIF 0
  • 3
    SD COMPANY SECRETARIES LIMITED
    icon of addressThe Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Dissolved Corporate (4 parents, 61 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2012-04-11 ~ 2012-04-12
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

CRAIGTON FOODS LIMITED

Previous name
HMS (909) LIMITED - 2012-04-12
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
27,716,926 GBP2024-01-01 ~ 2024-12-31
38,533,015 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-9,382,683 GBP2024-01-01 ~ 2024-12-31
-13,623,241 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
18,334,243 GBP2024-01-01 ~ 2024-12-31
24,909,774 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-18,308,605 GBP2024-01-01 ~ 2024-12-31
-21,373,574 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
25,638 GBP2024-01-01 ~ 2024-12-31
3,536,200 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
132,941 GBP2024-01-01 ~ 2024-12-31
5,778 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
132,075 GBP2024-01-01 ~ 2024-12-31
3,515,124 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
138,025 GBP2024-01-01 ~ 2024-12-31
2,629,842 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
138,025 GBP2024-01-01 ~ 2024-12-31
2,629,842 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
1,366,259 GBP2024-12-31
1,924,359 GBP2023-12-31
Property, Plant & Equipment
721,876 GBP2024-12-31
1,409,077 GBP2023-12-31
Fixed Assets - Investments
7,500 GBP2024-12-31
8,750 GBP2023-12-31
Fixed Assets
2,095,635 GBP2024-12-31
3,342,186 GBP2023-12-31
Total Inventories
91,180 GBP2024-12-31
127,011 GBP2023-12-31
Debtors
3,398,410 GBP2024-12-31
3,322,185 GBP2023-12-31
Cash at bank and in hand
1,741,724 GBP2024-12-31
2,430,138 GBP2023-12-31
Current Assets
5,231,314 GBP2024-12-31
5,879,334 GBP2023-12-31
Creditors
Current
2,002,165 GBP2024-12-31
3,824,722 GBP2023-12-31
Net Current Assets/Liabilities
3,229,149 GBP2024-12-31
2,054,612 GBP2023-12-31
Total Assets Less Current Liabilities
5,324,784 GBP2024-12-31
5,396,798 GBP2023-12-31
Net Assets/Liabilities
5,235,731 GBP2024-12-31
5,152,706 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
5,235,631 GBP2024-12-31
5,152,606 GBP2023-12-31
2,657,764 GBP2022-12-31
Equity
5,235,731 GBP2024-12-31
5,152,706 GBP2023-12-31
2,657,864 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-55,000 GBP2024-01-01 ~ 2024-12-31
-135,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-55,000 GBP2024-01-01 ~ 2024-12-31
-135,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
138,025 GBP2024-01-01 ~ 2024-12-31
2,629,842 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
8,087,718 GBP2024-01-01 ~ 2024-12-31
10,181,046 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
493,932 GBP2024-01-01 ~ 2024-12-31
475,219 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
219,604 GBP2024-01-01 ~ 2024-12-31
241,664 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
8,801,254 GBP2024-01-01 ~ 2024-12-31
10,897,929 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
5712024-01-01 ~ 2024-12-31
7812023-01-01 ~ 2023-12-31
Director Remuneration
20,000 GBP2024-01-01 ~ 2024-12-31
20,470 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
424,480 GBP2024-01-01 ~ 2024-12-31
809,128 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
8,000 GBP2024-01-01 ~ 2024-12-31
8,000 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
149,089 GBP2024-01-01 ~ 2024-12-31
831,242 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
33,019 GBP2024-01-01 ~ 2024-12-31
878,781 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
55,000 GBP2024-01-01 ~ 2024-12-31
135,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
2,456,499 GBP2024-12-31
3,126,499 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
63,500 GBP2024-12-31
93,500 GBP2023-12-31
Intangible Assets - Gross Cost
2,519,999 GBP2024-12-31
3,219,999 GBP2023-12-31
Intangible assets - Disposals
Net goodwill
-670,000 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals
-700,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,115,615 GBP2024-12-31
1,258,515 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
38,125 GBP2024-12-31
37,125 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,153,740 GBP2024-12-31
1,295,640 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
153,017 GBP2024-01-01 ~ 2024-12-31
Patents/Trademarks/Licences/Concessions
10,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
163,017 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-295,917 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-304,917 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
1,340,884 GBP2024-12-31
1,867,984 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
25,375 GBP2024-12-31
56,375 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,742,075 GBP2024-12-31
5,424,007 GBP2023-12-31
Motor vehicles
28,451 GBP2024-12-31
28,451 GBP2023-12-31
Computers
266,277 GBP2024-12-31
346,174 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,243,775 GBP2024-12-31
6,009,581 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,994,125 GBP2024-01-01 ~ 2024-12-31
Computers
-80,666 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-2,084,973 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
206,972 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,225,531 GBP2024-12-31
4,313,777 GBP2023-12-31
Motor vehicles
13,031 GBP2024-12-31
8,916 GBP2023-12-31
Computers
169,960 GBP2024-12-31
175,372 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,521,899 GBP2024-12-31
4,600,504 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
352,388 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
4,115 GBP2024-01-01 ~ 2024-12-31
Computers
48,241 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
424,480 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,440,634 GBP2024-01-01 ~ 2024-12-31
Computers
-53,653 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,503,085 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
113,377 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
93,595 GBP2024-12-31
108,510 GBP2023-12-31
Plant and equipment
516,544 GBP2024-12-31
1,110,230 GBP2023-12-31
Motor vehicles
15,420 GBP2024-12-31
19,535 GBP2023-12-31
Computers
96,317 GBP2024-12-31
170,802 GBP2023-12-31
Merchandise
62,776 GBP2024-12-31
95,101 GBP2023-12-31
Raw Materials
17,915 GBP2024-12-31
23,510 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,126 GBP2024-12-31
8,618 GBP2023-12-31
Other Debtors
Current
3,318,477 GBP2024-12-31
3,189,935 GBP2023-12-31
Prepayments
Current
74,807 GBP2024-12-31
123,632 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,398,410 GBP2024-12-31
Amounts falling due within one year, Current
3,322,185 GBP2023-12-31
Trade Creditors/Trade Payables
Current
634,722 GBP2024-12-31
820,870 GBP2023-12-31
Corporation Tax Payable
Current
95,019 GBP2024-12-31
831,242 GBP2023-12-31
Other Taxation & Social Security Payable
Current
70,633 GBP2024-12-31
113,065 GBP2023-12-31
Other Creditors
Current
436,953 GBP2024-12-31
334,913 GBP2023-12-31
Accrued Liabilities
Current
138,116 GBP2024-12-31
369,726 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
547,608 GBP2024-12-31
762,252 GBP2023-12-31
Between one and five year
1,732,476 GBP2024-12-31
2,776,265 GBP2023-12-31
More than five year
1,862,850 GBP2024-12-31
4,206,774 GBP2023-12-31
All periods
4,142,934 GBP2024-12-31
7,745,291 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
89,053 GBP2024-12-31
244,092 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2024-12-31
Class 2 ordinary share
25 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
138,025 GBP2024-01-01 ~ 2024-12-31
  • CRAIGTON FOODS LIMITED
    Info
    HMS (909) LIMITED - 2012-04-12
    Registered number SC421599
    icon of addressMcdonald's Restaurants, 12-22 High Street, Inverness IV1 1JQ
    PRIVATE LIMITED COMPANY incorporated on 2012-04-11 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.