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Castle Maclellan Foods Limited
SC077607
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
RIVERSIDE, KIRKCUDBRIGHT, DG6 4DR
Incorporated 16/02/1982
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 05/04/2026
Due 19/04/2027
On track
Industry
10110
Processing and preserving of meat10200
Processing and preserving of fish, crustaceans and molluscs10850
Manufacture of prepared meals and dishes10890
Manufacture of other food productsOfficers
Mr Kenneth Hamnes
director · Since 22/02/2021
DIRECTOR
NORWEGIAN · NORWAY · Age 56
Also on 3 other boards
Mr Ralph Mark Butel
director · Since 01/03/2024
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 3 other boards
Mrs Hannah Victoria Platten
secretary · Since 01/04/2024
Persons with Significant Control
Kavli Uk Limited
75–100% shares
Kingsway, Kingsway, Gateshead, NE11 0ST
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 18/06/1998Registered 02/07/1998Satisfied 18/05/1999
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 31/08/1993Registered 07/09/1993Satisfied 18/05/1999
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 30/08/1993Registered 06/09/1993Satisfied 18/05/1999
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 18/12/1987Registered 24/12/1987Satisfied 21/09/1993
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 16/12/1987Registered 21/12/1987Satisfied 21/09/1993
charge
satisfied
SCOTTISH DEVELOPMENT AGENCY
Created 13/11/1986Registered 26/11/1986Satisfied 01/09/1993
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 24/10/1984Registered 06/11/1984Satisfied 23/10/1992
charge
satisfied
SCOTIA DEVELOPMENT AGENCY
Created 24/10/1984Registered 02/11/1984Satisfied 23/10/1992