The Sandwich Larder Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
The Sandwich Larder Limited's network
4 people0 organisationsExplore in 3Di3 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is The Sandwich Larder Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Fraser David Mackintosh | Director | 2024 | 2y |
| Yvonne Margaret Mackintosh | Director | 2007 | 19y 4m |
| David James Mackintosh | Director | 2007 | 19y 4m |
| A,C, Morrison & Richards LLP | Corporate secretary | 2015 | 11y 4m |
Recent news and events
From the public record
- 4 July 2026Confirmation statement made up to this dateCompanies House company file
- 31 May 2026Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Public contracts won
iFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Contracts are matched to this organisation by company number, charity number or exact name and postcode, never by fuzzy name. For a company, contracts awarded to companies it owns through Companies House ownership data are included and labelled. A value shown as not stated is one the notice does not give (or gives as 0 or 1). Every contract links to its source notice.1 contract · £96m total published value
- iSource: Find a TenderPublished by Cabinet Office (Find a Tender Service). Notice A-17105. Awarded 3 Jun 2026. Open Government Licence v3.0.View the notice on Find a Tender ↗
- Buyer
- THE UNIVERSITY CATERERS ORGANISATION LIMITED
- Value
- £96,000,000
- Awarded
- 3 Jun 2026
WhatThe purpose of this planned procurement is to establish a (closed) framework for the supply and distribution of Sandwiches and Associated Products to members and clients of TUCO (Universities, Colleges and the wider Public Sector). This procurement follows an Open Procedure under Procurement Act 2023. The duration of this (closed) framework is planned to be a maximum of 4 years. The annual spend through the (closed) Framework is estimated at £20 million The total spend through the (closed) framework (over the maximum 4 years) is estimated at £80 million. The scope of products to be covered in the framework are as follows but not limited to: • Sandwich wedges • Rolls • Wraps • Toasties • Paninis • Baguettes • Sausage rolls • Pies • Bakery products, e.g. muffins, cakes • Salads • Sushi • Fruit pots • Yogurt pots • Fruit or snack (as part of the meal deal offer) • Soft drinks (as part of the meal deal offer) • Cater pack which could consist of one or more the above products • Hospitality platter which could consist of one or more the above products • Lunch bag or grab and go bag/box which could consist of one or more the above products, e.g. one sandwich, one fruit pot, one snack and
Board
Current officers
3 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Yvonne Margaret Mackintosh | Director | 5 July 2007 | No other current boards on our record |
| David James Mackintosh | Director | 5 July 2007 | No other current boards on our record |
| Fraser David Mackintosh | Director | 1 November 2024 | No other current boards on our record |
| Morrison & Richards Llp C A | Corporate secretary | 1 July 2015 |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| A C Morrison & Richards | Corporate secretary | 5 July 2007 | 1 July 2015 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- Yvonne Margaret Mackintosh Director · appointed 2007
- Fraser David Mackintosh Director · appointed 2024
- David James Mackintosh Director · appointed 2007
Directors past 6 years
- Yvonne Margaret Mackintosh Director · appointed 2007
- David James Mackintosh Director · appointed 2007
First-time vs portfolio directors
First-time (3)
- Yvonne Margaret Mackintosh Director · appointed 2007
- Fraser David Mackintosh Director · appointed 2024
- David James Mackintosh Director · appointed 2007
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is The Sandwich Larder Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
7 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 May 2026 | FRS102 | Not reported | Not reported | £639.60k | £740.03k | £120.96k | 0.43 |
| 31 May 2025 | FRS102 | Not reported | Not reported | £599.96k | £706.89k | £113.55k | 0.37 |
| 31 May 2024 | FRS102 | Not reported | Not reported | £910.54k | £1.01m | £310.55k | 30 |
| 31 May 2023 | FRS102 | Not reported | Not reported | £881.97k | £961.81k | £358.81k | 27 |
| 31 May 2022 | - | Not reported | Not reported | £786.38k | Not reported | £192.46k | 24 |
| 31 May 2021 | - | Not reported | Not reported | £700.98k | Not reported | £211.25k | 24 |
| 31 May 2020 | FRS102 | Not reported | Not reported | £759.71k | £802.20k | £250.16k | 30 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 May 2026
- Next accounts due
- 29 February 2028 Not yet due
- Confirmation statement last made up to
- 4 July 2026
- Next confirmation statement due
- 18 July 2027 Not yet due
- Charges (secured loans)
- 2 charges registered, 2 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC327302
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 5 July 2007
- Registered office
- 18 Bon Accord Crescent, Aberdeen, AB11 6XY
- Nature of business (SIC)
- 47290 Other retail sale of food in specialised stores
- Latest accounts
- 31 May 2026 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 May 2026
- Next accounts due
- 29 February 2028 Not yet due
- Confirmation statement last made up to
- 4 July 2026
- Next confirmation statement due
- 18 July 2027 Not yet due
- Charges (secured loans)
- 2 charges registered, 2 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
26iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.26 companies are registered at this address.
- Dee Salmon Fisheries Company Limited (the)
- Aberdeen Indoor Bowling Rink Limited
- Tawse Tyre Co Limited
- Cantray Estates
- Frank Burnett Limited
- Rannoch Properties Limited
- Marine & Industrial Developments Ltd
- Riverside Construction (Aberdeen) LimitedIn liquidation
- Inchmarlo Farms Limited
- Stopsave Ltd.
- RB Ross Steel Fabrications Ltd.
- Shand Properties Limited
- Art Deco Carron Restaurant Ltd.
- Fishdee Limited
- Woodburn & Walker Limited
- Rascal Enterprises of Aberdeen Limited
- Frontletter Limited
- Selastam Limited
- R.B. Farquhar Limited
Showing 19 of 25 other companies. 26 of the 26 are active.Show moreShow fewerShow all 25 →
Same sector and place
7iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.7 other active companies have the same main business code (47290 Other retail sale of food in specialised stores) and a registered office in the AB11 postcode district.
- Agro & Commodities U.K. Ltd
- Alee Spice Ltd
- Thilda African Food Limited
- Yahya Thai Limited
- Aglow Global Limited
- Ines' Cabinet of Curiosities Ltd
Showing 6 of 7Show moreShow fewerShow all 7 →
Recent news and events
From the public record
- 4 July 2026Confirmation statement made up to this dateCompanies House company file
- 31 May 2026Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Fraser David MackintoshPerson · Scottish |
| 4 November 2024 | Current |
| Yvonne Margaret MackintoshPerson · British |
| 6 April 2016 | Current |
| David James MackintoshPerson · British |
| 6 April 2016 | Current |
3 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.