MARY'S MEALS
SC265941 · Active · Private Limited Guarant Nsc Limited Exemption · 22 yrs · Argyll
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 16 Apr 2027 (last filed 2 Apr 2026).
Next accounts
30 Sept 2027
Next confirmation
16 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MARY'S MEALS
SC265941Active· Private Limited Guarant Nsc Limited Exemption· Scotland· 2004-04-02Incorporated 2004-04-02Health 94/100 · Strong
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People intelligence
Active directors
9
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
10% board churn in the last 12 months — within normal range.
Recent board changes
- FULTON, John· DirectorResigned 2026-03-31
- TOONE, Maria Antonia· DirectorAppointed 2025-12-10
- FERGUSON, Michael David· DirectorAppointed 2025-03-05
- DUFFY THOMPSON, Angela Jacqueline· DirectorResigned 2024-12-03
HARLEY, Suzanne Elizabeth
Secretary
- Appointed
- 2024-01-16
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FERGUSON, Michael David
Director
- Appointed
- 2025-03-05
- Nationality
- Irish
- Residence
- Scotland
- Born
- 05/1981
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HUNTER, Clare
Director
- Appointed
- 2022-06-23
- Nationality
- British
- Residence
- England
- Born
- 03/1993
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LESLIE, David
Director
- Appointed
- 2017-03-07
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1963
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MACFARLANE-BARROW, Magnus
Director
- Appointed
- 2016-10-27
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1968
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MAIN, Robert John
Director
- Appointed
- 2023-06-22
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1965
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MULGREW, Frank William, Rev.
Director
- Appointed
- 2019-06-27
- Nationality
- British
- Residence
- England
- Born
- 08/1977
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PATERSON, Graham
Director
- Appointed
- 2021-03-25
- Nationality
- British,Scottish
- Residence
- Scotland
- Born
- 06/1964
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RAFFERTY, Ellen
Director
- Appointed
- 2021-09-23
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1957
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TOONE, Maria Antonia
Director
- Appointed
- 2025-12-10
- Nationality
- British
- Residence
- England
- Born
- 06/2002
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BROWN, Alan
Secretary
- Appointed
- 2021-12-03
- Resigned
- 2023-09-30
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HAUGH, Janet Hunter
Secretary
- Appointed
- 2014-03-25
- Resigned
- 2015-06-15
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LATIF, Javaid
Secretary
- Appointed
- 2023-10-01
- Resigned
- 2024-01-16
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MACDONALD, Lucy Helen
Secretary
- Appointed
- 2011-06-13
- Resigned
- 2013-07-12
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MACFARLANE-BARROW, Julie
Secretary
- Appointed
- 2004-04-02
- Resigned
- 2014-03-25
- Nationality
- British
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SMITH, Ishbel Una Mcghie
Secretary
- Appointed
- 2015-06-15
- Resigned
- 2021-12-03
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OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-04-02
- Resigned
- 2004-04-02
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ALLEN, Jacob
Director
- Appointed
- 2014-03-25
- Resigned
- 2015-01-01
- Nationality
- American
- Residence
- United States
- Born
- 03/1977
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BLACK, Kenneth Dugald
Director
- Appointed
- 2004-04-02
- Resigned
- 2017-06-27
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1963
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CLAYTON, David
Director
- Appointed
- 2007-07-20
- Resigned
- 2017-06-27
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1962
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DIEZ DE RIVERA-LAFFONT, Ana Luisa
Director
- Appointed
- 2013-09-03
- Resigned
- 2014-09-23
- Nationality
- Spanish
- Residence
- Usa
- Born
- 08/1971
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DUFFY THOMPSON, Angela Jacqueline
Director
- Appointed
- 2021-12-03
- Resigned
- 2024-12-03
- Nationality
- British
- Residence
- England
- Born
- 03/1975
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FOGARTY, Shelagh
Director
- Appointed
- 2014-11-21
- Resigned
- 2018-04-05
- Nationality
- British
- Residence
- England
- Born
- 01/1966
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FULTON, John
Director
- Appointed
- 2017-03-07
- Resigned
- 2026-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1965
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HIGGINS, Peter John
Director
- Appointed
- 2013-03-15
- Resigned
- 2015-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1962
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MACFARLANE-BARROW, Calum Seumas
Director
- Appointed
- 2004-04-02
- Resigned
- 2013-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1932
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MACFARLANE-BARROW, Julie
Director
- Appointed
- 2004-04-02
- Resigned
- 2017-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1971
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MACFARLANE-BARROW, Mary Anne
Director
- Appointed
- 2004-04-02
- Resigned
- 2018-12-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1937
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MARKIC, Zeljka
Director
- Appointed
- 2011-03-24
- Resigned
- 2015-01-01
- Nationality
- Croatian
- Residence
- Croatia
- Born
- 11/1964
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MCGHEE, Charles
Director
- Appointed
- 2015-01-18
- Resigned
- 2022-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1952
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MCGREEVY, Mark Gerard
Director
- Appointed
- 2007-07-20
- Resigned
- 2015-01-01
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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MOSER, Thomas
Director
- Appointed
- 2014-03-25
- Resigned
- 2014-05-29
- Nationality
- American
- Residence
- Usa
- Born
- 04/1947
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ODDIE, Emma
Director
- Appointed
- 2019-06-27
- Resigned
- 2023-06-22
- Nationality
- British
- Residence
- England
- Born
- 10/1977
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PAGAN, Graeme Henry
Director
- Appointed
- 2004-04-02
- Resigned
- 2016-10-27
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1936
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SMITH, Ishbel Una Mcghie
Director
- Appointed
- 2015-06-15
- Resigned
- 2021-12-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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STELZER, Christian, Dr
Director
- Appointed
- 2011-03-24
- Resigned
- 2015-01-01
- Nationality
- Austrian
- Residence
- Austria
- Born
- 12/1957
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SUMSION, Lucy
Director
- Appointed
- 2004-04-02
- Resigned
- 2006-08-30
- Nationality
- British
- Born
- 09/1963
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JORDANS (SCOTLAND) LIMITED
Corporate Nominee Director
- Appointed
- 2004-04-02
- Resigned
- 2004-04-02
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OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Director
- Appointed
- 2004-04-02
- Resigned
- 2004-04-02
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