HAMLYNS OF SCOTLAND LIMITED

CITYPOINT, 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD

Company Number: SC176949
Incorporation date: 04-Jul-1997
Status: Active
Entity type: Private Limited Company

SIC codes:
10611 Grain milling





SUMMARY

This company is 26.8 years old and is currently active. It is controlled by Morning Foods Limited. The company has positive equity (net assets) of GBP 1.4 million which has increased from GBP 1.3 million in the previous year. The latest reported revenue figure is GBP 23.3 million which is up 20% on previous year's figure of GBP 19.4 million. The company has 4 active officers (directors or partners) who are or were officers of 30 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Apr-2024
Accounts Filed: FULL (31-Jul-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Jul-2019 GBP 23,255,556 80,343 31,868 48,475
31-Jul-2018 GBP 19,438,965 136,301 42,148 94,153
31-Jul-2017 GBP 16,018,045 8,728 -24,125 -15,397


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Jul-2019 GBP 720,777 3,809,443 1,660,505 4,429,376 2 1,380,047 1,380,049
31-Jul-2018 GBP 319,190 2,898,867 1,576,094 3,943,469 2 1,331,572 1,331,574
31-Jul-2017 GBP 98,861 2,754,668 1,806,908 2,976,548 2 1,237,419 1,237,421

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Mark Thomas COOKSON 27 Apr 2023 28 Mar 2024 1 - 0
Resigned Peter Matthew MELLOR 01 Dec 2018 27 Apr 2023 0 - 1
Resigned David WARR 13 Aug 1997 01 Dec 2018 British 0 - 30

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Mark Thomas COOKSON 27 Apr 2023 Finance Director British 13 - 00 (0.0%)
Active James John LEA 28 Jun 2019 Managing Director English 19 - 00 (0.0%)
Resigned Peter Matthew MELLOR 28 Jun 2019 27 Apr 2023 Finance Director British 1 - 130 (0.0%)
Resigned Alexander Wallace BAXTER 27 Jul 2001 23 Jan 2009 Director British 0 - 50 (0.0%)
Active Alan MEIKLE 27 Jul 2001 Director Scottish 4 - 31 (14.3%)
Resigned David WARR 27 Jul 2001 28 Jun 2019 Accountant British 0 - 300 (0.0%)
Resigned Albert Bryan CASTLE 27 Jul 2001 23 Jan 2009 Director British 0 - 60 (0.0%)
Resigned Philip LEA 13 Aug 1997 27 Jul 2001 Consulting Engineer British 0 - 220 (0.0%)
Active John Edward LEA 13 Aug 1997 Chartered Accountant British 37 - 91 (2.2%)
Resigned Ian DICKSON 04 Jul 1997 13 Aug 1997 British 2 - 13171 (53.4%)
Resigned David FLINT 04 Jul 1997 13 Aug 1997 British 2 - 229128 (55.4%)
Resigned David FLINT 04 Jul 1997 13 Aug 1997 2 - 229128 (55.4%)
Number of active directors: 4
Average tenure of active directors: 13.8 years
Average tenure of resigned directors: 5.1 years
Average active director Dissolution Rate: 4.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
EDDISBURY PROPERTY COMPANY LIMITED (00044888) - Active
FOOD AND DRINK FEDERATION(THE) (00210572) - Active
H.J. LEA OAKES LIMITED (00218912) - Active
OAKES MILLERS LIMITED (00333467) - Active
MORNING FOODS,LIMITED (00375854) - Active
WALTER BROWN & SON,LIMITED (00381511) - Active
BREAKFAST CEREALS UK LIMITED (00550594) - Active
TERRA NOVA SCHOOL TRUST LIMITED (00554799) - Active
NEWPORT SILOS LIMITED (00569911) - Active
TRUSTLEA LIMITED (00843790) - Active
MORNFLAKE OATS LIMITED (00893231) - Active
AGRI NORTH LIMITED (01214914) - Active
M.E. WATERHOUSE LIMITED (01877781) - Active
1675 LOGISTICS LIMITED (01955622) - Active
ORGANIC OAT COMPANY LIMITED (02021766) - Active
NEW MORNING FOODS LIMITED (02168726) - Active
OUTWELL LIMITED (02318199) - Active
MORNFLAKE ENERGY LIMITED (02637097) - Active
BUCKLEY FOODS LIMITED (04517233) - Active
PIMHILL FARM LTD (08202147) - Active
OSO NATURAL FUEL LTD (08588785) - Active
DODSON & HORRELL LIMITED (12727165) - Active
HJ LEA EQUINE LIMITED (12942952) - Active
WHEELOCK SCIENTIFIC SERVICES LIMITED (12942980) - Active
ABINGERCLOSE LTD (14422217) - Active
AGRI FEED HOLDINGS LIMITED (14422581) - Active
AGRI NORTH HOLDINGS LIMITED (14422847) - Active
AGRI FOOD HOLDINGS LIMITED (15480017) - Active
HAMLYNS OF SCOTLAND LIMITED (SC176949) - Active
GRAMPIAN OAT PRODUCTS LIMITED (SC176950) - Active
HAMLYNS GRAIN LIMITED (SC366622) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-06-292015-06-292014-06-292013-06-292012-06-29
MORNING FOODS LTDORDINARY2
100%
2
100%
2
100%
2
100%
2
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

HAMLYNS OF SCOTLAND LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 10611 Grain milling)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
PREMIER FOODS GROUP LIMITED PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE 00281728 2018-03-31 779,500,000 -42,300,000 10710-Manufacture of bread; manufacture of fresh pastry goods and cakes
10730-Manufacture of macaroni, noodles, couscous and similar farinaceous products
10890-Manufacture of other food products not elsewhere classified
WHITWORTH BROS.LIMITED VICTORIA MILLS, WELLINGBOROUGH, NORTHAMPTON, NN8 2DT 00465899 2018-03-31 238,729,000 6,457,000
RANK HOVIS MILLING LIMITED THE LORD RANK CENTRE, LINCOLN ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP12 3QS 09352305 2017-12-31 213,380,000 -8,002,000
ADM MILLING LIMITED CHURCH MANORWAY, ERITH, KENT, UNITED KINGDOM, DA8 1DL 02445197 2017-12-31 194,627,265 -2,051,321
MORNING FOODS,LIMITED NORTH WESTERN MILLS, GRESTY ROAD, CREWE, CHESHIRE, CW2 6HP 00375854 2017-07-31 140,114,976 3,075,042
HEYGATES LIMITED BUGBROOKE MILLS, BUGBROOKE, NORTHAMPTON, NN7 3QH 00603238 2018-03-31 134,851,990 -1,806,938
S&B HERBA FOODS LIMITED CENTRAL COURT 2ND FLOOR, NORTH BLOCK, 1B KNOLL RISE, ORPINGTON, KENT, BR6 0JA 00156737 2017-12-31 90,293,000 3,169,000
CARR'S FLOUR MILLS LIMITED VICTORIA MILLS, LONDON ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 2DT 00480341 2018-03-31 81,666,000 1,776,000
RICHARDSON MILLING (UK) LIMITED MILE ROAD, BEDFORD, BEDFORDSHIRE, MK42 9TB 01789282 2017-12-31 53,854,941 0
WM. NELSTROP & CO. LTD ALBION FLOUR MILLS, STOCKPORT, SK4 1TZ 00260082 2018-03-31 47,969,734 558,412
G.R.WRIGHT & SONS LIMITED HARLOW MILL THE PINNACLES, ROYDON ROAD, HARLOW, ESSEX, ENGLAND, CM19 5GH 00129755 2017-12-31 43,330,724 3,570,167
DOVES FARM FOODS LIMITED DOVES FARM FOODS LTD, SALISBURY, ROAD, HUNGERFORD, BERKSHIRE, RG17 0RF 02301391 2017-06-30 17,206,813 0 10720-Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
HAMLYNS OF SCOTLAND LIMITED 0.7% 4.2% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 7.2% 9.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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