Mathiesons Bakery Limited
Company SC424054 Active
Connected board network
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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.
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Prestige Bakeries Limited 1 shared director
- Fire Arrow LTD 1 shared director
- Sutherland Launch LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC424054 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/2012 |
| Address | 2 CENTRAL PARK AVENUE, CENTRAL PARK, LARBERT, STIRLINGSHIRE, FK5 4RX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Martin Kallen Dutch
ownership of shares 25-50% - Mr Willem Van Heijst Dutch
ownership of shares 25-50%
Officers (9)
- Alison Anne Fyvie Director · appointed 2014
- Nicholas Paul Wills Director · appointed 2014
Show 7 former officers
- Mark Allibone Director · appointed 2023 · resigned 2023
- William Anthony Morran Director · appointed 2023 · resigned 2023
- Nicholas Todd Brainsby Director · appointed 2019 · resigned 2024
- Stuart Anthony Kidston Anderson Director · appointed 2013 · resigned 2019
- Paul Lancaster Director · appointed 2012 · resigned 2013
- David Charles Kilshaw Director · appointed 2012 · resigned 2013
- Oliver Charles Tonkin Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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