Strathmore Foods Limited

SC053180

active

ltd

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

Carseview Road, Forfar Angus, DD8 3NG

Incorporated 24/05/1973

Previously known as

Strathmore Meat Limited · until 01/07/1993

Maxco Foods Limited · until 30/07/1991

Compliance

Last accounts

28/06/2025

medium

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

10850

Manufacture of prepared meals and dishes

Officers

Mr Colin Stevenson Nisbet

director · Since 28/12/1988

CHAIRMAN

BRITISH · SCOTLAND · Age 79

Also on 5 other boards

Mr Dain Michael Egan

secretary · Since 18/01/1999

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 11 other boards

Mr Dain Michael Egan

director · Since 18/01/1999

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 11 other boards

Julie Emily Foster

director · Since 08/03/2007

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 49

Mr Douglas Jardine Nisbet

director · Since 19/05/2010

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 51

Mrs Jacqueline Nisbet

director · Since 20/09/2019

DIRECTOR

BRITISH · SCOTLAND · Age 77

Mr Neil Donald Macrae

director · Since 04/01/2022

SALES DIRECTOR

BRITISH · SCOTLAND · Age 41

Colin Stevenson Nisbet

director

British · Scotland · Age 79

Dain Michael Egan

secretary · Since 18/01/1999

British

Dain Michael Egan

director · Since 18/01/1999

British · United Kingdom · Age 60

Julie Emily Foster

director · Since 08/03/2007

British · Scotland · Age 49

Douglas Jardine Nisbet

director · Since 19/05/2010

British · Scotland · Age 51

Jacqueline Nisbet

director · Since 20/09/2019

British · Scotland · Age 77

Neil Donald Macrae

director · Since 04/01/2022

British · Scotland · Age 41

Former

Ian Hamish Taylor Clarke

director · Resigned 12/02/2016

Persons with Significant Control

Mr Colin Stevenson Nisbet

Significant control

British · Scotland · Age 79

Carseview Road, DD8 3NG

Notified 06/04/2016

Blackadders Trustees Limited

ownership-of-shares-50-to-75-percent-as-trust

10, Euclid Crescent, Dundee, DD1 1AG

Reg: Sc213924 · Companies House · Private Limited Company

Notified 25/02/2020

Charges4 outstanding

charge

outstanding

CLYDESDALE BANK PLC

Created 16/07/2010Registered 24/07/2010

charge

outstanding

CLYDESDALE BANK PLC

Created 29/06/2010Registered 09/07/2010

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 08/06/2005Registered 14/06/2005

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 20/11/1978Registered 28/11/1978

Change History

status → active

2026-06-27

Active

type → ltd

2026-06-27

Private Limited Company

address line1 → Carseview Road

2026-06-27

CARSEVIEW ROAD