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TAYLORS FOOD GROUP LIMITED (SC335705)

TAYLORS FOOD GROUP LIMITED (SC335705) is an active UK company. incorporated on 31 December 2007. with registered office in Errol. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. TAYLORS FOOD GROUP LIMITED has been registered for 18 years. Current directors include SMITH, Ross, TAYLOR, George Calder, TAYLOR, James.

Company Number
SC335705
Status
active
Type
ltd
Incorporated
31 December 2007
Age
18 years
Address
The Old Brickworks, Errol, PH2 7RB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
SMITH, Ross, TAYLOR, George Calder, TAYLOR, James
SIC Codes
74990

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Introduction
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TAYLORS FOOD GROUP LIMITED

TAYLORS FOOD GROUP LIMITED is an active company incorporated on 31 December 2007 with the registered office located in Errol. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. TAYLORS FOOD GROUP LIMITED was registered 18 years ago.(SIC: 74990)

Status

active

Active since 18 years ago

Company No

SC335705

LTD Company

Age

18 Years

Incorporated 31 December 2007

Size

N/A

Accounts

ARD: 30/6

Up to Date

9 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 31 March 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 13 October 2025 (8 months ago)
Submitted on 16 October 2025 (8 months ago)

Next Due

Due by 27 October 2026
For period ending 13 October 2026

Previous Company Names

BALDOWRIE HOLDINGS LIMITED
From: 31 December 2007To: 20 October 2010
Contact
Address

The Old Brickworks Inchcoonans Road Errol, PH2 7RB,

Previous Addresses

Moncur Inchture Perthshire PH14 9QF
From: 31 December 2007To: 1 May 2015
Timeline

9 key events • 2007 - 2023

Funding Officers Ownership
Company Founded
Dec 07
Funding Round
Mar 14
Funding Round
Apr 14
Loan Cleared
Oct 22
Loan Secured
Nov 22
Owner Exit
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Left
Nov 23
2
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

SMITH, Ross

Active
Inchcoonans Road, ErrolPH2 7RB
Secretary
Appointed 28 Oct 2023

SMITH, Ross

Active
Inchcoonans Road, ErrolPH2 7RB
Born October 1986
Director
Appointed 28 Oct 2023

TAYLOR, George Calder

Active
Inchcoonans Road, ErrolPH2 7RB
Born April 1964
Director
Appointed 31 Dec 2007

TAYLOR, James

Active
Inchcoonans Road, ErrolPH2 7RB
Born August 1989
Director
Appointed 28 Oct 2023

TAYLOR, Wendy Bartow

Resigned
Inchcoonans Road, ErrolPH2 7RB
Secretary
Appointed 31 Dec 2007
Resigned 19 Oct 2023

TAYLOR, Wendy Bartow

Resigned
Baldowrie House, BlairgowriePH13 9JT
Born December 1965
Director
Appointed 31 Dec 2007
Resigned 19 Oct 2023

Persons with significant control

2

1 Active
1 Ceased

Mrs Wendy Bartow Taylor

Ceased
Inchcoonans Road, ErrolPH2 7RB
Born December 1965

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 19 Oct 2023

Mr George Calder Taylor

Active
Inchcoonans Road, ErrolPH2 7RB
Born April 1964

Nature of Control

Ownership of shares 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

59

Accounts With Accounts Type Micro Entity
31 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
13 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 September 2024
AAAnnual Accounts
Change To A Person With Significant Control
17 November 2023
PSC04Change of PSC Details
Termination Director Company With Name Termination Date
9 November 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
28 October 2023
TM02Termination of Secretary
Cessation Of A Person With Significant Control
28 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
28 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 October 2023
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
28 October 2023
AP03Appointment of Secretary
Accounts With Accounts Type Micro Entity
18 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
8 November 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
27 October 2022
MR04Satisfaction of Charge
Confirmation Statement With No Updates
18 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 October 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
21 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
18 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
21 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
8 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 December 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
20 December 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
11 December 2015
AR01AR01
Accounts With Accounts Type Small
2 November 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 May 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Small
21 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 December 2014
AR01AR01
Capital Allotment Shares
4 April 2014
SH01Allotment of Shares
Accounts With Accounts Type Small
25 March 2014
AAAnnual Accounts
Capital Allotment Shares
17 March 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
9 December 2013
AR01AR01
Change Person Director Company With Change Date
5 December 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 December 2013
CH03Change of Secretary Details
Accounts With Accounts Type Small
8 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 December 2012
AR01AR01
Accounts With Accounts Type Group
4 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 December 2011
AR01AR01
Accounts With Accounts Type Group
24 June 2011
AAAnnual Accounts
Change Sail Address Company
10 May 2011
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
29 December 2010
AR01AR01
Certificate Change Of Name Company
20 October 2010
CERTNMCertificate of Incorporation on Change of Name
Resolution
20 October 2010
RESOLUTIONSResolutions
Change Account Reference Date Company Previous Extended
10 August 2010
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
7 December 2009
AR01AR01
Accounts With Accounts Type Group
22 October 2009
AAAnnual Accounts
Legacy
15 April 2009
410(Scot)410(Scot)
Legacy
17 November 2008
363aAnnual Return
Legacy
18 March 2008
353353
Statement Of Affairs
15 January 2008
SASA
Legacy
15 January 2008
88(2)R88(2)R
Incorporation Company
31 December 2007
NEWINCIncorporation