Ltd Facts The UK company register, as filed

Register entry · No. SC424054

MATHIESONS BAKERY LIMITED

Active Private Limited Company Incorporated 15 May 2012

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 29 May 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £125,506.

    Accounts to 31 Dec 2024 · See it
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    Trading history

    Incorporated 15 May 2012 (14 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 CENTRAL PARK AVENUE, CENTRAL PARK, LARBERT, STIRLINGSHIRE, FK5 4RX

    As filed with Companies House.

  2. Nature of business

    • 10710 Manufacture of bread

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    29 May 2027
    Last made up to
    15 May 2026

  5. Charges

    Outstanding
    4
    All time
    6

  6. Names

    1. MATHIESONS BAKERY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 £13,433,144 £-1,137,130 £185,897 £125,506 144
31 Dec 2023 * £13,202,046 £-320,773 £95,429 £362,636 139

* From the following year's accounts (prior-year figures).

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Nicholas Paul Wills Director 1 Oct 2014 — September 1968 British · Scotland
Alison Anne Fyvie Director 1 Oct 2014 — July 1975 British · Scotland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Willem Van Heijst Ownership of shares 25 to 50 percent 6 Apr 2016 — January 1938 Dutch · Switzerland
Mr Martin Kallen Ownership of shares 25 to 50 percent 6 Apr 2016 — November 1936 Dutch · Belgium

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MATHIESONS BAKERY LIMITED still trading?

The register shows MATHIESONS BAKERY LIMITED as active.

What does MATHIESONS BAKERY LIMITED do?

It files the industry code 10710 (Manufacture of bread).

When was MATHIESONS BAKERY LIMITED set up?

It was incorporated on 15 May 2012.

When are MATHIESONS BAKERY LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MATHIESONS BAKERY LIMITED's next confirmation statement due?

By 29 May 2027.

Who runs MATHIESONS BAKERY LIMITED?

MATHIESONS BAKERY LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (10710), active, set up around the same time. More in this industry →

  1. 08526392 QUINN HOSPITALITY LIMITED Active Private Limited Company Inc. 13 May 2013 10710 · Manufacture of bread
  2. 08517709 DEVIL DELIGHTS LTD Active Private Limited Company Inc. 7 May 2013 10710 · Manufacture of bread
  3. SC449151 GRETNA BAKERY LTD Active Private Limited Company Inc. 2 May 2013 10710 · Manufacture of bread
  4. 08500000 MINHOCO 21 LIMITED Active Private Limited Company Inc. 23 Apr 2013 10710 · Manufacture of bread
  5. 08492678 CHAR'S CAKERY LTD. Active Private Limited Company Inc. 17 Apr 2013 10710 · Manufacture of bread

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House