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Taypack Potatoes Limited
SC028372
active
ltd
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
The Old Brickworks, Inchcoonans Road, Errol, PH2 7RB
Incorporated 25/05/1951
Previously known as
Moncur (Pedigree Herds) Limited · until 27/10/1992
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 13/10/2025
Due 27/10/2026
On track
Industry
10310
Processing and preserving of potatoes96090
Other personal service activitiesOfficers
Ross Smith
secretary · Since 28/10/2023
Former
Martin Robert Brown
director · Resigned 30/04/2015
Wendy Bartow Taylor
secretary · Resigned 19/10/2023
Wendy Bartow Taylor
director · Resigned 19/10/2023
Persons with Significant Control
Taylors Food Group Limited
75–100% shares
75–100% votes
Appoint directors
The Old Brickworks, Inchcoonans Road, Errol, PH2 7RB
Reg: Sc335705 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 10/09/2024Registered 11/09/2024
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 19/08/2024Registered 04/09/2024
Charge
satisfied
BANK OF SCOTLAND PLC (SC327000)
Created 28/03/2018Registered 17/04/2018Satisfied 13/10/2024
Charge
satisfied
BANK OF SCOTLAND PLC
Created 04/04/2018Registered 05/04/2018Satisfied 13/10/2024
Charge
satisfied
WENDY BARTOW TAYLOR · GEORGE CALDER TAYLOR · BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED
Created 31/12/2013Registered 07/01/2014Satisfied 27/07/2024
Change History
status → active
2026-06-07Active
type → ltd
2026-06-07Private Limited Company
address line1 → The Old Brickworks
2026-06-07THE OLD BRICKWORKS
post town → Errol
2026-06-07ERROL