MCNAB GROCERIES LIMITED

Company summary

0 outstanding charges

Company number: SC046366
Status: DISSOLVED
Incorporated / age: 24 February 196942 years
Registered office: Semple Fraser Llp, 80 George Street, Edinburgh, Eh2 3bu
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 15:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Semple Fraser Llp, 80 George Street, Edinburgh, Eh2 3bu
Nature of business
Dormant company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAYLOR, Laura ACTIVE	Secretary	15 Nov 2010				Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT, United Kingdom
TAYLOR, Laura ACTIVE	Director	15 Nov 2010		United Kingdom	May 1980	Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT, United Kingdom
ATTWOOD, Paul Gerard RESIGNED	Secretary	13 Oct 2000	30 Jun 2002			12 Holborn Drive, Ormskirk, Lancashire, L39 3QL
BELTON, Doris Valerie RESIGNED	Secretary	10 Jan 2000	16 Oct 2000			49 Drayton Road, Irthlingborough, Wellingborough, Northamptonshire, NN9 5TA
CHASE, Suzanne Gabrielle RESIGNED	Secretary	30 Jun 2002	04 Mar 2005			68 Linden Gardens, Chiswick, London, W4 2EW
CHILTON, Mark RESIGNED	Secretary	10 May 2006	15 Nov 2010			9 Oakwood, Hexham, Northumberland, NE46 4LF
DAWSON, Jeffrey George RESIGNED	Secretary	05 Aug 1991	31 Mar 1997			14b Clare Street, Chatteris, Cambridgeshire, PE16 6EJ
HOLT, Noel Edward RESIGNED	Secretary		05 Aug 1991			Greenleas, Little Chalfont, Bucks, HP7 9PU
JOHNSON, Shirley Elizabeth RESIGNED	Secretary	31 Mar 1997	10 Jan 2000			25 Stoney Common, Stansted, Essex, CM24 8NF
PRENTIS, Jonathan Paul RESIGNED	Secretary	04 Mar 2005	10 May 2006			Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW
BELL, Ian James RESIGNED	Director		02 Jan 1990		May 1948	Charnock, Elmdon, Saffron Walden, Essex, CB11 4
BUSBY, Adrian John RESIGNED	Director	13 Jan 1995	09 Nov 1998		April 1951	22 Woodside Avenue, Beaconsfield, Buckinghamshire, HP9 1JJ
CAMP, Michael James RESIGNED	Director	04 Jul 1994	25 Jan 2002	England	February 1960	Heath Cottage, Marriotts Avenue, South Heath, Great Missenden, Buckinghamshire, HP16 9QW
CHASE, Suzanne Gabrielle RESIGNED	Director	21 Jan 2002	04 Mar 2005	United Kingdom	July 1962	68, Linden Gardens, Chiswick, London, W4 2EW, United Kingdom
DYE, Simon John RESIGNED	Director	04 Jan 2000	30 Nov 2001		July 1969	46 Albany Road, Northampton, Northamptonshire, NN1 5LZ
FLEXEN, John Michael RESIGNED	Director	02 Jan 1990	04 Jan 2000		August 1961	Ochre Cottage, Church Lane Wroxton, Banbury, Oxfordshire, OX15 6QT
HOLT, Noel Edward RESIGNED	Director		01 May 1992		November 1929	Greenleas, Little Chalfont, Bucks, HP7 9PU
HOSKINS, William John RESIGNED	Director	16 Jul 2001	08 Jun 2005		January 1953	3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE
HUSTAD, Hans Kristian RESIGNED	Director	07 Mar 2005	04 Jun 2007		May 1949	Nygaards Alle 5,, Oslo, 0871, FOREIGN, Norway
NOBLE, Anthony Hayden RESIGNED	Director		04 Jul 1994		September 1945	2 Clock Court Cottages, Middleton Park Middleton Stoney, Bicester, Oxfordshire, OX25 4JE
PRENTIS, Jonathan Paul RESIGNED	Director	08 Jun 2005	15 Nov 2010	United Kingdom	August 1961	Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW
WILSON, Charles RESIGNED	Director	04 Jun 2007	15 Nov 2010	United Kingdom	July 1965	Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT
YHEARM, Allen John RESIGNED	Director	12 Aug 1993	13 Jan 1995		February 1959	10 Nicholas Road, Henley Upon Thames, Oxfordshire, RG9 1RB

TAYLOR, Laura ACTIVE
Role: Secretary
Appointed on: 15 Nov 2010
Address: Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT, United Kingdom

TAYLOR, Laura ACTIVE
Role: Director
Appointed on: 15 Nov 2010
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT, United Kingdom

ATTWOOD, Paul Gerard RESIGNED
Role: Secretary
Appointed on: 13 Oct 2000
Resigned on: 30 Jun 2002
Address: 12 Holborn Drive, Ormskirk, Lancashire, L39 3QL

BELTON, Doris Valerie RESIGNED
Role: Secretary
Appointed on: 10 Jan 2000
Resigned on: 16 Oct 2000
Address: 49 Drayton Road, Irthlingborough, Wellingborough, Northamptonshire, NN9 5TA

CHASE, Suzanne Gabrielle RESIGNED
Role: Secretary
Appointed on: 30 Jun 2002
Resigned on: 04 Mar 2005
Address: 68 Linden Gardens, Chiswick, London, W4 2EW

CHILTON, Mark RESIGNED
Role: Secretary
Appointed on: 10 May 2006
Resigned on: 15 Nov 2010
Address: 9 Oakwood, Hexham, Northumberland, NE46 4LF

DAWSON, Jeffrey George RESIGNED
Role: Secretary
Appointed on: 05 Aug 1991
Resigned on: 31 Mar 1997
Address: 14b Clare Street, Chatteris, Cambridgeshire, PE16 6EJ

HOLT, Noel Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Aug 1991
Address: Greenleas, Little Chalfont, Bucks, HP7 9PU

JOHNSON, Shirley Elizabeth RESIGNED
Role: Secretary
Appointed on: 31 Mar 1997
Resigned on: 10 Jan 2000
Address: 25 Stoney Common, Stansted, Essex, CM24 8NF

PRENTIS, Jonathan Paul RESIGNED
Role: Secretary
Appointed on: 04 Mar 2005
Resigned on: 10 May 2006
Address: Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW

BELL, Ian James RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 1990
Date of birth: May 1948
Address: Charnock, Elmdon, Saffron Walden, Essex, CB11 4

BUSBY, Adrian John RESIGNED
Role: Director
Appointed on: 13 Jan 1995
Resigned on: 09 Nov 1998
Date of birth: April 1951
Address: 22 Woodside Avenue, Beaconsfield, Buckinghamshire, HP9 1JJ

CAMP, Michael James RESIGNED
Role: Director
Appointed on: 04 Jul 1994
Resigned on: 25 Jan 2002
Country of Residence: England
Date of birth: February 1960
Address: Heath Cottage, Marriotts Avenue, South Heath, Great Missenden, Buckinghamshire, HP16 9QW

CHASE, Suzanne Gabrielle RESIGNED
Role: Director
Appointed on: 21 Jan 2002
Resigned on: 04 Mar 2005
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 68, Linden Gardens, Chiswick, London, W4 2EW, United Kingdom

DYE, Simon John RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 30 Nov 2001
Date of birth: July 1969
Address: 46 Albany Road, Northampton, Northamptonshire, NN1 5LZ

FLEXEN, John Michael RESIGNED
Role: Director
Appointed on: 02 Jan 1990
Resigned on: 04 Jan 2000
Date of birth: August 1961
Address: Ochre Cottage, Church Lane Wroxton, Banbury, Oxfordshire, OX15 6QT

HOLT, Noel Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1992
Date of birth: November 1929
Address: Greenleas, Little Chalfont, Bucks, HP7 9PU

HOSKINS, William John RESIGNED
Role: Director
Appointed on: 16 Jul 2001
Resigned on: 08 Jun 2005
Date of birth: January 1953
Address: 3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE

HUSTAD, Hans Kristian RESIGNED
Role: Director
Appointed on: 07 Mar 2005
Resigned on: 04 Jun 2007
Date of birth: May 1949
Address: Nygaards Alle 5,, Oslo, 0871, FOREIGN, Norway

NOBLE, Anthony Hayden RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 1994
Date of birth: September 1945
Address: 2 Clock Court Cottages, Middleton Park Middleton Stoney, Bicester, Oxfordshire, OX25 4JE

PRENTIS, Jonathan Paul RESIGNED
Role: Director
Appointed on: 08 Jun 2005
Resigned on: 15 Nov 2010
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW

WILSON, Charles RESIGNED
Role: Director
Appointed on: 04 Jun 2007
Resigned on: 15 Nov 2010
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT

YHEARM, Allen John RESIGNED
Role: Director
Appointed on: 12 Aug 1993
Resigned on: 13 Jan 1995
Date of birth: February 1959
Address: 10 Nicholas Road, Henley Upon Thames, Oxfordshire, RG9 1RB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Aug 1987	Satisfied

Registers

Exemptions

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