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Taypack Potatoes Limited

SC028372

active
ltd
scotland
Companies House
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 potatoes
96090
Other personal service activities

Officers

George Calder Taylor

director · Since 16/10/1992

British · Scotland · Age 62

Ross Smith

secretary · Since 28/10/2023

Ross Smith

director · Since 28/10/2023

Scottish · Scotland · Age 39

James Taylor

director · Since 28/10/2023

British · Scotland · Age 36

Former

Florence Effie Taylor

director · Resigned 15/03/1990

Florence Effie Taylor

secretary · Resigned 15/03/1990

George Calder Taylor

director · Resigned 15/03/1990

James Russell Taylor

director · Resigned 16/10/1992

Agnes Ferguson Taylor

director · Resigned 16/10/1992

Agnes Ferguson Taylor

secretary · Resigned 16/10/1992

Nigel Stuart Terry

director · Resigned 31/12/2003

Alexander Craig Brown

director · Resigned 06/02/2009

James Russell Taylor

director · Resigned 14/12/2009

Martin Robert Brown

director · Resigned 30/04/2015

Wendy Bartow Taylor

director · Resigned 19/10/2023

Wendy Bartow Taylor

secretary · 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

CLYDESDALE BANK PLC

Created 20/11/2015Registered 26/11/2015Satisfied 03/04/2018
Charge
satisfied

WENDY BARTOW TAYLOR · GEORGE CALDER TAYLOR · BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED

Created 31/12/2013Registered 07/01/2014Satisfied 27/07/2024
charge
satisfied

CLYDESDALE BANK PLC

Created 25/05/2009Registered 30/05/2009Satisfied 04/04/2018
charge
satisfied

CLYDESDALE BANK PLC

Created 17/04/2009Registered 23/04/2009Satisfied 03/04/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/01/1999Registered 11/01/1999Satisfied 23/05/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/10/1997Registered 10/10/1997Satisfied 23/05/2009

Change History

officer appointedTAYLOR, James
2026-06-07
officer appointedSMITH, Ross
2026-06-07
officer appointedSMITH, Ross
2026-06-07
officer appointedTAYLOR, George Calder
2026-06-07
statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1The Old Brickworks
2026-06-07

THE OLD BRICKWORKS

post townErrol
2026-06-07

ERROL