Introduction
Watch Company
T
THE OLD QUAY BAKEHOUSE LIMITED
THE OLD QUAY BAKEHOUSE LIMITED is an active company incorporated on 11 June 2015 with the registered office located in Mallaig. The company operates in the Manufacturing sector, specifically engaged in manufacture of bread; manufacture of fresh pastry goods and cakes and 2 other business activities. THE OLD QUAY BAKEHOUSE LIMITED was registered 10 years ago.(SIC: 10710, 47240, 56103)
Status
active
Active since 10 years ago
Company No
SC508213
LTD Company
Age
10 Years
Incorporated 11 June 2015
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 26 March 2026 (1 month 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
Last Filed
Made up to 11 June 2025 (10 months ago)
Submitted on 16 June 2025 (10 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Address
The Old Quay Bakehouse East Bay Mallaig, PH41 4QF,
Previous Addresses
C/O Macphee & Partners Llp Airds House an Aird Fort William PH33 6BL Scotland
From: 11 June 2015To: 15 August 2016
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MCCARTHY, Katherine Helen
ActiveMallaig Marina, MallaigPH41 4QU
Secretary
Appointed 11 Jun 2015
MCCARTHY, Katherine Helen
Mallaig Marina, MallaigPH41 4QU
Secretary
11 Jun 2015
Active
MACKINTOSH, Cameron Anthony, Sir
ActiveEast Bay, MallaigPH41 4QF
Born October 1946
Director
Appointed 11 Jun 2015
MACKINTOSH, Cameron Anthony, Sir
East Bay, MallaigPH41 4QF
Born October 1946
Director
11 Jun 2015
Active
MCCARTHY, Katherine Helen
ActiveMallaig Marina, MallaigPH41 4QU
Born February 1985
Director
Appointed 11 Jun 2015
MCCARTHY, Katherine Helen
Mallaig Marina, MallaigPH41 4QU
Born February 1985
Director
11 Jun 2015
Active
MCCARTHY, Matthew Philip
ActiveMallaig Marina, MallaigPH41 4QU
Born May 1983
Director
Appointed 11 Jun 2015
MCCARTHY, Matthew Philip
Mallaig Marina, MallaigPH41 4QU
Born May 1983
Director
11 Jun 2015
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mrs Katherine Helen Mccarthy
ActiveEast Bay, MallaigPH41 4QF
Born February 1985
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Jun 2016
Mrs Katherine Helen Mccarthy
East Bay, MallaigPH41 4QF
Born February 1985
Ownership of shares 25 to 50 percent
11 Jun 2016
Active
Mr Matthew Philip Mccarthy
ActiveEast Bay, MallaigPH41 4QF
Born May 1985
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Jun 2016
Mr Matthew Philip Mccarthy
East Bay, MallaigPH41 4QF
Born May 1985
Ownership of shares 25 to 50 percent
11 Jun 2016
Active
Mr Cameron Anthony Mackintosh
ActiveEast Bay, MallaigPH41 4QF
Born October 1946
Nature of Control
Significant influence or control
Notified 11 Jun 2016
Mr Cameron Anthony Mackintosh
East Bay, MallaigPH41 4QF
Born October 1946
Significant influence or control
11 Jun 2016
Active
Filing History
22
Description
Type
Date Filed
Document
15 August 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2016