QUALITY FOOD PRODUCTS (ABERDEEN) HOLDINGS LIMITED

Accounts Submitted 29 May 2025

Confirmation Statement Submitted 15 Aug 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Craigshaw Drive West Tullos Industrial Estate Aberdeen Scotland AB12 3BE Scotland

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

4 Allotments 9,407 Shares £853k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
21 Jul 2025	C ORDINARY	908	£3k	£3.07
28 Oct 2024	D ORDINARY	585	£59k	£100
28 Oct 2024	B ORDINARY	414	£41k	£100
28 Oct 2024	A ORDINARY	7,500	£750k	£100

Officers

5 active

Show resigned officers

						Status
Addleshaw Goddard (scotland) Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	15 Aug 2025	Active
Brian John Mcmonagle	Director	British	United Kingdom	58	19 Jul 2024	Active
Graeme James Murray	Director	British	Scotland	48	28 Oct 2024	Active
Mark Alexander Steven	Director	British	Scotland	63	28 Oct 2024	Active
Ryan William Finesy	Director	British	Scotland	30	28 Oct 2024	Active

Shareholders

Shareholders (16)


Scottish Growth Scheme - Foresight Group Equity Finance Lp	13.8%	1,310	A Ordinary	15 Aug 2025
Tracy Cooper	0.5%	48	C Ordinary	15 Aug 2025
Stuart Shaw	0.5%	48	C Ordinary	15 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Foresight Regional Investment V General Partner Llp

United Kingdom

Active

Notified 28 Oct 2024

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

Brian John Mcmonagle

Ceased 28 Oct 2024

Ceased

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Group Structure

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) HOLDINGS LIMITED Current Company

QUALITY FOOD PRODUCTS (ABERDEEN) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

3 outstanding

Documents

Company Filings

Date	Category	Description	Document
14 Nov 2025	Capital	Capital Return Purchase Own Shares	View(4 pages)
13 Nov 2025	Capital	Capital Cancellation Shares	View(9 pages)
15 Aug 2025	Officers	Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as director on 2025-08-15	View(2 pages)
15 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-07-18 with updates	View(5 pages)
23 Jul 2025	Incorporation	Memorandum Articles	View(33 pages)