Company Information for

MCGHEE GROUP LIMITED

10 KEPPOCHHILL DRIVE, GLASGOW, G21 1HX,

Company Registration Number

SC362390

Private Limited Company

Active

About Mcghee Group Ltd

MCGHEE GROUP LIMITED was founded on 2009-07-09 and has its registered office in Glasgow. The organisation's status is listed as "Active". Mcghee Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
MCGHEE GROUP LIMITED
Legal Registered Office
10 KEPPOCHHILL DRIVE
GLASGOW
G21 1HX
Other companies in G21

Filing Information

Company NumberSC362390
Date formed2009-07-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts29/07/2023
Account next due30/04/2025
Latest filing return27/06/2016
Filing return next due25/07/2017
Type of accountsGROUP
Last Datalog update:
2024-07-06 01:13:02
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Ian Calder Mcghee Company Secretary 2009-10-06
Gordon Douglas Mcghee Director COMPANY DIRECTOR 2009-10-06 UNITED KINGDOM
Ian Calder Mcghee Director COMPANY DIRECTOR 2009-10-06 UNITED KINGDOM
Stuart Alexander Mcghee Director COMPANY DIRECTOR 2009-10-06 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Brodies Secretarial Services Limited Company Secretary 2009-07-09 2009-10-06
Atholl Incorporations Limited Director 2009-07-09 2009-10-06
Julian Cecil Arthur Voge Director 2009-07-09 2009-10-06

Related Directorships for Gordon Douglas Mcghee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gordon Douglas Mcghee GDR INVESTMENTS LIMITEDDirector 2018-05-02 CURRENT 2018-05-02 Active
Gordon Douglas Mcghee GDR FOOD TECHNOLOGY LIMITEDDirector 2013-06-04 CURRENT 2013-06-04 Active - Proposal to Strike off
Gordon Douglas Mcghee THE SCOTTISH BAKERY TRAINING COUNCILDirector 2011-05-15 CURRENT 1997-12-12 Active - Proposal to Strike off
Gordon Douglas Mcghee S.A.M.B.Director 2011-05-15 CURRENT 1997-12-19 Active
Gordon Douglas Mcghee KEPPOCHHILL PROPERTY COMPANY LIMITEDDirector 2009-10-06 CURRENT 2009-07-09 Active
Gordon Douglas Mcghee FERGUSONS BAKERS LIMITEDDirector 2001-08-29 CURRENT 2001-08-29 Active
Gordon Douglas Mcghee SCULLIONS WHOLESALE BAKERY LIMITEDDirector 1998-04-06 CURRENT 1997-07-17 Dissolved 2014-12-12
Gordon Douglas Mcghee D. MCGHEE & SONS LIMITEDDirector 1988-10-26 CURRENT 1950-12-30 Active

Related Directorships for Ian Calder Mcghee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Calder Mcghee GDR INVESTMENTS LIMITEDDirector 2018-05-02 CURRENT 2018-05-02 Active
Ian Calder Mcghee KEPPOCHHILL PROPERTY COMPANY LIMITEDDirector 2009-10-06 CURRENT 2009-07-09 Active
Ian Calder Mcghee S.A.M.B.Director 2008-06-23 CURRENT 1997-12-19 Active
Ian Calder Mcghee FERGUSONS BAKERS LIMITEDDirector 2001-08-29 CURRENT 2001-08-29 Active
Ian Calder Mcghee SCULLIONS WHOLESALE BAKERY LIMITEDDirector 1998-04-06 CURRENT 1997-07-17 Dissolved 2014-12-12
Ian Calder Mcghee D. MCGHEE & SONS LIMITEDDirector 1991-11-14 CURRENT 1950-12-30 Active

Related Directorships for Stuart Alexander Mcghee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Alexander Mcghee GDR INVESTMENTS LIMITEDDirector 2018-05-02 CURRENT 2018-05-02 Active
Stuart Alexander Mcghee KERR'S BAKERY LIMITEDDirector 2013-04-11 CURRENT 2005-12-02 Active
Stuart Alexander Mcghee KEPPOCHHILL PROPERTY COMPANY LIMITEDDirector 2009-10-06 CURRENT 2009-07-09 Active
Stuart Alexander Mcghee SCULLIONS WHOLESALE BAKERY LIMITEDDirector 1998-04-06 CURRENT 1997-07-17 Dissolved 2014-12-12
Stuart Alexander Mcghee D. MCGHEE & SONS LIMITEDDirector 1991-11-14 CURRENT 1950-12-30 Active