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Company

Maryculter Foods Limited

Maryculter Foods Limited is an active UK company (number 07554044), incorporated 2011, with 2 current directors, Shayne Desmond Bevan and Tracy Doris Bevan. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Maryculter Foods Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Lauren Claxton 2015-2026 Director View profile
  2. Gaynor Jane Reid 2011-2018 Director View profile
  3. Gary Wenford Reid 2011-2026 Director View profile
  4. Gaynor Reid 2011-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/03/2011

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • CRS Pizzas NE Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2026-03-11
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Maryculter Foods Limited is controlled by CRS Pizzas NE Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-11 · source: Companies House PSC register
  2. CRS Pizzas NE Limited is controlled by CRS Pizzas Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-26 · source: Companies House PSC register
  3. CRS Pizzas Limited is controlled by Peter Desmond Bevan
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2026-06-08 · source: Companies House PSC register

Ultimately controlled by Peter Desmond Bevan.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£339,331
Total assets
£339,331
Cash
£169,882
Employees
77
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Hospitality 4Business services 2Finance 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07554044
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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