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Charcuterie Continental Limited

SC094305

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

The Green, Twechar, Glasgow, G65 9QA
Incorporated 16/07/1985

Compliance

Last accounts

02/04/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

10110
Processing and preserving of meat

Officers

David Campbell Jess

secretary · Since 05/03/2012

BRITISH

Mr Archibald Allan Jess

director · Since 05/03/2012

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 12 other boards

Mr. David Campbell Jess

director · Since 05/03/2012

MASTER BUTCHER

BRITISH · SCOTLAND · Age 68

Also on 24 other boards

David Campbell Jess

secretary · Since 05/03/2012

British

Archibald Allan Jess

director · Since 05/03/2012

British · Scotland · Age 64

David Campbell Jess

director · Since 05/03/2012

British · Scotland · Age 68

Former

Susan Ann Kirby

director · Resigned 29/04/1991

George R Watson

secretary · Resigned 30/11/1995

Ian Pearson

director · Resigned 30/11/1995

Robin Brodie Morton

secretary · Resigned 01/01/1997

George R Watson

secretary · Resigned 14/11/1997

Colin Massey

director · Resigned 28/07/1998

Stuart John Robinson

director · Resigned 13/06/2000

Ian William Steven

director · Resigned 14/11/2000

Colin Gilchrist Stewart

director · Resigned 20/05/2001

George R Watson

director · Resigned 30/07/2004

James Lewis

secretary · Resigned 30/07/2004

Colin Garvie

director · Resigned 30/07/2004

Dennis Sherriffs Cowe

director · Resigned 20/09/2004

Kenneth John Mair

director · Resigned 25/09/2006

John Alexander Campbell Don

director · Resigned 19/09/2007

Neil Robert Williams

director · Resigned 07/04/2009

Brian Sidney Pack

director · Resigned 30/04/2009

Lesley Fiona Gale

secretary · Resigned 11/08/2009

Colin Manson

director · Resigned 07/09/2010

William George Mackie

director · Resigned 13/09/2011

Alan Charles Craig

director · Resigned 10/02/2012

John Douglas Fowlie

director · Resigned 24/02/2012

David Brown

director · Resigned 24/02/2012

John William Gordon

director · Resigned 24/02/2012

James Strachan Cruickshank

director · Resigned 24/02/2012

John Innes Farquharson

director · Resigned 24/02/2012

Thomas Charles Johnston

director · Resigned 24/02/2012

John Bruce Mcintosh

director · Resigned 05/03/2012

Patrick John Machray

director · Resigned 05/03/2012

Lc Secretaries Limited

corporate secretary · Resigned 05/03/2012

Persons with Significant Control

A P Jess Ltd.

75–100% shares
75–100% votes

The Green, Twechar, Glasgow, G65 9QA

Reg: Sc061401 · Companies House - Uk · Limited Company

Notified 06/04/2016

Former PSCs

Mr David Campbell Jess

Ceased 10/04/2016

Mr Archibald Allan Jess

Ceased 24/01/2022

Charges3 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 27/05/2022Registered 30/05/2022
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 12/01/2022Registered 17/01/2022
Charge
outstanding

RBS INVOICE FINANCE LTD

Created 27/12/2018Registered 14/01/2019

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1The Green
2026-08-19

THE GREEN

post townGlasgow
2026-08-19

GLASGOW

officer appointedJESS, David Campbell
2026-08-19
officer appointedJESS, Archibald Allan
2026-08-19
officer appointedJESS, David Campbell, Mr.
2026-08-19