CompanyTrack
Q

QUALITY FOOD PRODUCTS (ABERDEEN) LIMITED

Active Aberdeen

Wholesale of meat and meat products

0 employees
Wholesale of meat and meat productsRetail sale of meat and meat products in specialised stores
Q

QUALITY FOOD PRODUCTS (ABERDEEN) LIMITED

Wholesale of meat and meat products

Founded 10 Feb 1969 Active Aberdeen, United Kingdom 0 employees
Wholesale of meat and meat productsRetail sale of meat and meat products in specialised stores
Accounts Submitted 28 May 2025
Confirmation Statement Submitted 20 Dec 2024
Net assets £10.62M £1.16M 2024 year on year
Total assets £14.62M £567.47K 2024 year on year
Total Liabilities £4.00M £588.32K 2024 year on year
Charges 12
3 outstanding 9 satisfied

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Contact & Details

Registered Address

Craigshaw Drive West Tullos Industrial Estate Aberdeen AB12 3BE

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£6.96M

Increased by £1.11M (+19%)

Net Assets

£10.62M

Increased by £1.16M (+12%)

Total Liabilities

£4.00M

Decreased by £588.32k (-13%)

Turnover

£34.60M

Increased by £2.55M (+8%)

Employees

N/A

Decreased by 60 (-100%)

Debt Ratio

27%

Decreased by 6 (-18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 11 resigned
Status
Addleshaw Goddard (scotland) Secretarial LimitedCorporate-secretaryUnited KingdomUnknown15 Aug 2025Active
Brian John McmonagleDirectorBritishUnited Kingdom5828 Oct 2024Active
Graeme James MurrayDirectorBritishScotland4828 Oct 2024Active

Shareholders

Shareholders (4)

Quality Food Products (aberdeen) Holdings Limited
100.0%
120,00020 Dec 2024
Michael Thomas Rataj
0.0%
020 Dec 2024
Keith Andrew Rataj
0.0%
020 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Quality Food Products (aberdeen) Holdings Limited

United Kingdom

Active
Notified 28 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Graham Rataj

Ceased 28 Oct 2024

Ceased

Michael Thomas Rataj

Ceased 28 Oct 2024

Ceased

Keith Andrew Rataj

Ceased 28 Oct 2024

Ceased

Group Structure

Group Structure

QUALITY FOOD PRODUCTS (ABERDEEN) HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
FORESIGHT REGIONAL INVESTMENT V GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
FORESIGHT COMPANY 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FORESIGHT GROUP HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FORESIGHT GROUP HOLDINGS LIMITED british channel islands
QUALITY FOOD PRODUCTS (ABERDEEN) LIMITED Current Company

Charges

Charges

3 outstanding 9 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Aug 2025OfficersAppointment of Addleshaw Goddard (Scotland) Secretarial Limited as director on 2025-08-15View(2 pages)
28 May 2025AccountsAnnual accounts made up to 2024-08-31View(31 pages)
20 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-20 with updatesView(4 pages)
11 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-10 with no updatesView(3 pages)
9 Nov 2024MortgageMortgage Alter Floating Charge With NumberView(43 pages)
15 Aug 2025 Officers

Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as director on 2025-08-15

28 May 2025 Accounts

Annual accounts made up to 2024-08-31

20 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-20 with updates

11 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-10 with no updates

9 Nov 2024 Mortgage

Mortgage Alter Floating Charge With Number

Recent Activity

Latest Activity

Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as director on 2025-08-15

6 months ago on 15 Aug 2025

Annual accounts made up to 2024-08-31

8 months ago on 28 May 2025

Confirmation statement made on 2024-12-20 with updates

1 years ago on 20 Dec 2024

Confirmation statement made on 2024-11-10 with no updates

1 years ago on 11 Nov 2024

Mortgage Alter Floating Charge With Number

1 years ago on 9 Nov 2024