Culloden Foods Limited

SC063411

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SMITHTON INDUSTRIAL ESTATE, INVERNESS, IV2 7WL

Incorporated 02/11/1977

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10710

Manufacture of bread; manufacture of fresh pastry goods and cakes

Officers

Christine Ann Gow

director · Since 31/12/1988

BAKER

BRITISH · UNITED KINGDOM · Age 80

Also on 1 other board

Mr David James Gow

director · Since 21/03/2000

BAKER

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Fraser Macmillan Gow

director · Since 12/04/2010

BAKER

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mrs Jane Burnett Mcintosh

director · Since 12/04/2010

BAKER

BRITISH · UNITED KINGDOM · Age 62

Sara Fenion Mcintosh

director · Since 12/04/2010

BAKER

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr David James Gow

secretary · Since 20/12/2024

Also on 3 other boards

Persons with Significant Control

Harry Gow Limited

75–100% shares

Harry Gow, Smithton Industrial Estate, Inverness, IV2 7WL

Reg: Sc631749 · Companies House · Limited Company

Notified 17/07/2019

Former PSCs

Mr William Harold Gow

Ceased 17/07/2019

Charges2 outstanding

Charge

satisfied

SPEYFIELD LIMITED

Created 12/03/2014Registered 02/04/2014Satisfied 22/02/2023

Charge

outstanding

CLYDESDALE BANK PLC

Created 08/10/2013Registered 26/10/2013

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/08/2006Registered 22/08/2006Satisfied 22/02/2023

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 18/11/2005Registered 08/12/2005Satisfied 22/02/2023

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 18/11/2005Registered 08/12/2005Satisfied 22/02/2023

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 18/11/2005Registered 03/12/2005Satisfied 22/02/2023

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 18/11/2005Registered 03/12/2005Satisfied 22/02/2023

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 18/11/2005Registered 03/12/2005Satisfied 22/02/2023

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 14/10/2005Registered 28/10/2005Satisfied 22/02/2023

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 14/10/2005Registered 28/10/2005Satisfied 22/02/2023

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 12/06/1995Registered 16/06/1995Satisfied 22/02/2023

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 26/05/1993Registered 02/06/1993Satisfied 22/02/2023

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 14/10/1992Registered 27/10/1992Satisfied 22/02/2023

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/06/1992Registered 09/07/1992Satisfied 22/02/2023

charge

satisfied

HIGHLANDS AND ISLANDS DEVELOPMENT BOARD

Created 10/12/1990Registered 18/12/1990Satisfied 22/02/2023

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 24/01/1990Registered 08/02/1990Satisfied 22/02/2023

charge

satisfied

H I D B

Created 07/04/1983Registered 21/04/1983Satisfied 10/10/1991

charge

satisfied

H I D B

Created 16/03/1983Registered 04/04/1983

charge

satisfied

HIGHLANDS & ISLANDS DEVELOPMENT BOARD

Created 17/04/1980Registered 22/04/1980Satisfied 22/02/2023

charge

satisfied

HIGHLANDS AND ISLANDS DEVELOPMENT BOARD

Created 20/03/1979Registered 02/04/1979Satisfied 01/03/2023

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 20/03/1979Registered 26/03/1979Satisfied 13/01/1992

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 31/03/1978Registered 18/04/1978