BRAEHEAD FOODS LIMITED

Company summary

Company number: SC193995
Status: ACTIVE
Incorporated / age: 4 March 199927 years
Registered office: Unit 7 Moorfield North Industrial Park, Kilmarnock, Ayrshire, KA2 0FE
Accounts due: 30 September 2027
Confirmation statement due: 4 November 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 17:30 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
Unit 7 Moorfield North Industrial Park, Kilmarnock, Ayrshire, KA2 0FE
Nature of business
Processing and preserving of meat
Processing and preserving of poultry meat
Wholesale of meat and meat products
Other food services
Previous company names
ACREDALE LIMITED

Officer details

Show 15 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AUSTIN, Andrew David ACTIVE	Director	26 Sep 2023		England	August 1973	National Distribution Centre, Britannia Road, Waltham Cross, EN8 7RQ, England
COLLINS, Glenn Robert ACTIVE	Director	16 Dec 2024		England	August 1982	National Distribution Centre, Britannia Road, Waltham Cross, EN8 7RQ, England
DICK, Aileen ACTIVE	Director	13 Jan 2020		Scotland	May 1987	Unit 7, Moorfield North Industrial Park, Kilmarnock, Ayrshire, KA2 0FE
RAE, Gillian ACTIVE	Director	28 Jul 2023		United Arab Emirates	March 1984	Unit 7, Moorfield North Industrial Park, Kilmarnock, Ayrshire, KA2 0FE
REYNOLDS, Antony William ACTIVE	Director	26 Sep 2023		England	January 1964	National Distribution Centre, Britannia Road, Waltham Cross, EN8 7RQ, England
MELDRUM, George Riddell RESIGNED	Secretary	10 Mar 1999	16 Aug 2000			33 Beech Avenue, Kilmarnock, Ayrshire, KA1 2EN
STEPHEN, Margaret Ann RESIGNED	Secretary	17 Aug 2000	26 Sep 2023			85 Morton Road, Stewarton, Ayrshire, KA3 3BQ
BRIAN REID LTD. RESIGNED	Nominee Secretary	04 Mar 1999	10 Mar 1999			5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
AGNEW, William RESIGNED	Director	01 Feb 2017	01 Mar 2019	Scotland	April 1961	Unit 7, Moorfield North Industrial Park, Kilmarnock, Ayrshire, KA2 0FE
BONOMI, Arlene RESIGNED	Director	21 Sep 2015	16 Oct 2017	Scotland	August 1963	Unit 7, Moorfield North Industrial Park, Kilmarnock, Ayrshire, KA2 0FE
CAMPBELL, Stuart George RESIGNED	Director	11 Nov 2019	28 Apr 2023	Scotland	January 1970	Unit 7, Moorfield North Industrial Park, Kilmarnock, Ayrshire, KA2 0FE
CLARK, Andrew Malcolm RESIGNED	Director	01 Jan 2018	28 Jul 2023	Scotland	November 1967	Unit 7, Moorfield North Industrial Park, Kilmarnock, Ayrshire, KA2 0FE
FABER, Edward RESIGNED	Director	01 Jan 2018	13 Dec 2019	Scotland	October 1965	Unit 7, Moorfield North Industrial Park, Kilmarnock, Ayrshire, KA2 0FE
HARKINS, John Sloan RESIGNED	Director	03 Jan 2020	17 Jan 2023	Scotland	May 1971	Unit 7, Moorfield North Industrial Park, Kilmarnock, Ayrshire, KA2 0FE
HOUISON CRAUFURD, John Alexander RESIGNED	Director	10 Mar 1999	02 Nov 2001	Scotland	May 1966	8 Avenue Street, Stewarton, Kilmarnock, Ayrshire, KA3 5AP
SMITH, Wilson Charles Robert RESIGNED	Director	23 Jan 2003	19 Nov 2010	Scotland	November 1966	66 Evan Drive, Giffnock, Glasgow, East Renfrewshire, G46 6NQ
STEVENSON, Bridget RESIGNED	Director	20 Feb 2002	26 Sep 2023	United Kingdom	February 1960	1 Cunningham Watt Road, Stewarton, Ayrshire, KA3 5EY
STEVENSON, David Craig RESIGNED	Director	10 Mar 1999	26 Sep 2023	Scotland	May 1960	1 Cunningham Watt Road, Stewarton, Kilmarnock, Ayrshire, KA3 5EY
TENNENT, Gavin RESIGNED	Director	21 Sep 2015	06 May 2016	Scotland	January 1976	Unit 7, Moorfield North Industrial Park, Kilmarnock, Ayrshire, KA2 0FE
STEPHEN MABBOTT LTD. RESIGNED	Nominee Director	04 Mar 1999	10 Mar 1999			14 Mitchell Lane, Glasgow, G1 3NU

AUSTIN, Andrew David ACTIVE
Role: Director
Appointed on: 26 Sep 2023
Country of Residence: England
Date of birth: August 1973
Address: National Distribution Centre, Britannia Road, Waltham Cross, EN8 7RQ, England

COLLINS, Glenn Robert ACTIVE
Role: Director
Appointed on: 16 Dec 2024
Country of Residence: England
Date of birth: August 1982
Address: National Distribution Centre, Britannia Road, Waltham Cross, EN8 7RQ, England

DICK, Aileen ACTIVE
Role: Director
Appointed on: 13 Jan 2020
Country of Residence: Scotland
Date of birth: May 1987
Address: Unit 7, Moorfield North Industrial Park, Kilmarnock, Ayrshire, KA2 0FE

RAE, Gillian ACTIVE
Role: Director
Appointed on: 28 Jul 2023
Country of Residence: United Arab Emirates
Date of birth: March 1984
Address: Unit 7, Moorfield North Industrial Park, Kilmarnock, Ayrshire, KA2 0FE

REYNOLDS, Antony William ACTIVE
Role: Director
Appointed on: 26 Sep 2023
Country of Residence: England
Date of birth: January 1964
Address: National Distribution Centre, Britannia Road, Waltham Cross, EN8 7RQ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Sep 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
05 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
27 Feb 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
10 Jan 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Dec 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
27 Nov 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
01 Apr 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
22 Feb 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
29 Jun 2000	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)

Registers

Exemptions

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