MARY'S MEALS

active Company number SC265941

Private Limited Company by Guarantee (No Share Capital, Limited Exemption) · Incorporated on 2nd Apr 2004

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SIC code: 82990
Registered office: Argyll, PA33 1AR
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
Accounts: Next due 30th Sep 2027

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Overview

MARY'S MEALS is a private limited company by guarantee (no share capital, limited exemption) company based in Argyll. It was incorporated on 2nd Apr 2004 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

8 Directors View directors

3 Companies at address View all 3 Companies in postcode View postcode

SICs

View other companies in Argyll (PA) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Ferguson	Director	5th Mar 2025		Irish	View profile
Suzanne Harley	Secretary	16th Jan 2024	This company	Not recorded	—
Clare Hunter	Director	23rd Jun 2022	This company	British	View profile
David Leslie	Director	7th Mar 2017	This company	British	View profile
Magnus Macfarlane-Barrow	Director	27th Oct 2016	This company	British	View profile
Robert Main	Director	22nd Jun 2023	This company	British	View profile
Frank Mulgrew	Director	27th Jun 2019		British	View profile
Graham Paterson	Director	25th Mar 2021		British,Scottish	View profile

No individual or entity with significant control

Other companies at this address

View all 2

Company	Number	Incorporated	Status
MARY'S MEALS INTERNATIONAL ORGANISATION	SC488380	7th Oct 2014	active
S.I.R. TRADING LIMITED	SC222704	30th Aug 2001	dissolved

Actions

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Company snapshot

Status: active
Incorporated: 2nd Apr 2004
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

2nd Apr 2004 Company incorporated
2nd Apr 2004 JORDANS (SCOTLAND) LIMITED appointed as Corporate nominee director
2nd Apr 2004 JORDANS (SCOTLAND) LIMITED resigned as Corporate nominee director
2nd Apr 2004 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee director
2nd Apr 2004 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee director
2nd Apr 2004 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
2nd Apr 2004 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
2nd Apr 2004 Lucy Sumsion appointed as Director
2nd Apr 2004 Calum Macfarlane-Barrow appointed as Director
2nd Apr 2004 Graeme Pagan appointed as Director
2nd Apr 2004 Julie Macfarlane-Barrow appointed as Director
2nd Apr 2004 Mary Macfarlane-Barrow appointed as Director
2nd Apr 2004 Julie Macfarlane-Barrow appointed as Secretary
2nd Apr 2004 Kenneth Black appointed as Director
30th Aug 2006 Lucy Sumsion resigned as Director
20th Jul 2007 Mark McGreevy appointed as Director
20th Jul 2007 David Clayton appointed as Director
24th Mar 2011 Zeljka Markic appointed as Director
24th Mar 2011 Christian Stelzer appointed as Director
13th Jun 2011 Lucy Macdonald appointed as Secretary
15th Mar 2013 Peter Higgins appointed as Director
12th Jul 2013 Lucy Macdonald resigned as Secretary
3rd Sep 2013 Ana Diez De Rivera-Laffont appointed as Director
12th Dec 2013 Calum Macfarlane-Barrow resigned as Director
25th Mar 2014 Thomas Moser appointed as Director
25th Mar 2014 Jacob Allen appointed as Director
25th Mar 2014 Julie Macfarlane-Barrow resigned as Secretary
25th Mar 2014 Janet Haugh appointed as Secretary
29th May 2014 Thomas Moser resigned as Director
23rd Sep 2014 Ana Diez De Rivera-Laffont resigned as Director
21st Nov 2014 Shelagh Fogarty appointed as Director
1st Jan 2015 Jacob Allen resigned as Director
1st Jan 2015 Peter Higgins resigned as Director
1st Jan 2015 Zeljka Markic resigned as Director
1st Jan 2015 Mark McGreevy resigned as Director
1st Jan 2015 Christian Stelzer resigned as Director
18th Jan 2015 Charles McGhee appointed as Director
15th Jun 2015 Ishbel Smith appointed as Director
15th Jun 2015 Janet Haugh resigned as Secretary
15th Jun 2015 Ishbel Smith appointed as Secretary
27th Oct 2016 Graeme Pagan resigned as Director
27th Oct 2016 Magnus Macfarlane-Barrow appointed as Director
31st Jan 2017 Julie Macfarlane-Barrow resigned as Director
7th Mar 2017 John Fulton appointed as Director
7th Mar 2017 David Leslie appointed as Director
27th Jun 2017 David Clayton resigned as Director
27th Jun 2017 Kenneth Black resigned as Director
5th Apr 2018 Shelagh Fogarty resigned as Director
4th Dec 2018 Mary Macfarlane-Barrow resigned as Director
27th Jun 2019 Emma Oddie appointed as Director
27th Jun 2019 Frank Mulgrew appointed as Director
25th Mar 2021 Graham Paterson appointed as Director
23rd Sep 2021 Ellen Rafferty appointed as Director
3rd Dec 2021 Ishbel Smith resigned as Director
3rd Dec 2021 Ishbel Smith resigned as Secretary
3rd Dec 2021 Alan Brown appointed as Secretary
3rd Dec 2021 Angela Duffy Thompson appointed as Director
31st Mar 2022 Charles McGhee resigned as Director
23rd Jun 2022 Clare Hunter appointed as Director
22nd Jun 2023 Emma Oddie resigned as Director
22nd Jun 2023 Robert Main appointed as Director
30th Sep 2023 Alan Brown resigned as Secretary
1st Oct 2023 Javaid Latif appointed as Secretary
16th Jan 2024 Suzanne Harley appointed as Secretary
16th Jan 2024 Javaid Latif resigned as Secretary
3rd Dec 2024 Angela Duffy Thompson resigned as Director
5th Mar 2025 Michael Ferguson appointed as Director
10th Dec 2025 Maria Toone appointed as Director
31st Mar 2026 John Fulton resigned as Director
2nd Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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