JB FOODS (SCOTLAND) LTD.

JB FOODS (SCOTLAND) LTD. is an active private limited company, incorporated on 10 May 1976. The nature of the business includes Wholesale of meat and meat products and three other classifications. The company's registered office is on Edgefield Road, Loanhead. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Full. JB FOODS (SCOTLAND) LTD. has no previous names. The company has six mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	EDGEFIELD INDUSTRIAL ESTATE
Address Line 2	EDGEFIELD ROAD
Post Town	LOANHEAD
County	MIDLOTHIAN
Postcode	EH20 9TB

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	3
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46320 - Wholesale of meat and meat products

46330 - Wholesale of dairy products, eggs and edible oils and fats

46380 - Wholesale of other food, including fish, crustaceans and molluscs

56290 - Other food services

Company Name History

From incorporation onwards:

JB FOODS (SCOTLAND) LTD.

Directors

(The company's officers)

CHRISTINE NICHOLSON BROWN

(~80 year old British national)

EDGEFIELD INDUSTRIAL ESTATE, EDGEFIELD ROAD, LOANHEAD, MIDLOTHIAN , EH20 9TB

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in SCOTLAND

Appointed on 31/12/1988

LEE CLIFFORD BROWN

(~52 year old British national)

EDGEFIELD INDUSTRIAL ESTATE, EDGEFIELD ROAD, LOANHEAD, MIDLOTHIAN , EH20 9TB

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/07/1998

THOMAS JACKSON BROWN

(~81 year old British national)

EDGEFIELD INDUSTRIAL ESTATE, EDGEFIELD ROAD, LOANHEAD, MIDLOTHIAN , EH20 9TB

Current Director
Gives occupation as COMPANY CHAIRMAN
Usually resident in SCOTLAND

Appointed on 31/12/1988

MS CHARLOTTE ELIZABETH THOMPSON

(~42 year old British national)

EDGEFIELD INDUSTRIAL ESTATE, EDGEFIELD ROAD, LOANHEAD, MIDLOTHIAN , EH20 9TB

Current Director
Gives occupation as MARKETING DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/06/2017

Shareholders

(Persons of Significant Control)

Mr Thomas Jackson Brown

(~81 year old British national)

Edgefield Industrial Estate, Edgefield Road, Loanhead, Midlothian , EH20 9TB

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CATERFORCE LIMITED

LEE CLIFFORD BROWN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)