Fife Creamery Limited

SC069753

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

FIFE CREAMERY LIMITED, KIRKCALDY, KY1 2YX

Incorporated 24/10/1979

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

46330

Wholesale of dairy products, eggs and edible oils and fats

Officers

Mr Stephen Appolinari

director · Since 01/08/1990

SALES DIRECTOR

BRITISH · SCOTLAND · Age 66

Mr Mark Earl

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 40

Mr Ben Maxted

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 42

Mr Mark Earl

secretary · Since 01/07/2026

Former

Graeme Dewar Simpson

director · Resigned 01/07/2026

Mr David Barn Simpson

director · Resigned 01/07/2026

Mr David Barn Simpson

secretary · Resigned 01/07/2026

Persons with Significant Control

Mr Graeme Dewar Simpson

50–75% shares

50–75% votes

Appoint directors

British · Scotland · Age 55

Fife Creamery Limited, Randolph Place, Randolph Industrial Estate, Kirkcaldy, KY1 2YX

Notified 15/07/2016

Mr David Barn Simpson

25–50% shares

25–50% votes

British · Scotland · Age 59

Fife Creamery Limited, Randolph Place, Kirkcaldy, KY1 2YX

Notified 01/08/2018

Former PSCs

Mr John Steele Galloway Simpson

Ceased 06/03/2024

Charges5 outstanding

A registered charge

satisfied

RBS INVOICE FINANCE LTD

Created 01/03/2024Registered 07/07/2026Satisfied 07/07/2026

A registered charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

BOND & FLOATING CHARGE

Created 21/05/1985Registered 07/07/2026Satisfied 07/07/2026

A registered charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

STANDARD SECURITY

Created 31/03/1992Registered 07/07/2026Satisfied 07/07/2026

A registered charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

STANDARD SECURITY

Created 16/12/2008Registered 07/07/2026Satisfied 07/07/2026

A registered charge

satisfied

RBS INVOICE FINANCE LTD

Created 01/03/2024Registered 07/07/2026Satisfied 07/07/2026

Charge

outstanding

RBS INVOICE FINANCE LTD

Created 01/03/2024Registered 07/03/2024

Charge

outstanding

RBS INVOICE FINANCE LTD

Created 01/03/2024Registered 06/03/2024

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/12/2008Registered 24/12/2008

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 31/03/1992Registered 21/04/1992

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/05/1985Registered 03/06/1985