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Kettle Produce Limited
SC097725
active
Private Limited Company
scotland
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
BALMALCOLM FARM, FIFE, KY15 7TJ
Incorporated 07/03/1986
Compliance
Last accounts
31/05/2025
group
Next accounts due
01/03/2027
On track
Confirmation statement
Last: 11/01/2026
Due 25/01/2027
On track
Industry
10390
Other processing and preserving of fruit and vegetables10850
Manufacture of prepared meals and dishesOfficers
Elizabeth Ann Waugh
secretary · Since 30/12/1994
CHARTERED ACCOUNTANT
BRITISH · SCOTLAND
Also on 13 other boards
Elizabeth Ann Waugh
director · Since 01/05/1995
CHARTERED ACCOUNTANT
BRITISH · SCOTLAND
Also on 13 other boards
Mr Pearson Mcadam Muir Whyte
director · Since 01/09/2005
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 2 other boards
Persons with Significant Control
Miss Susan Jane Mcintyre
50–75% shares
ownership-of-shares-25-to-50-percent-as-trust
50–75% votes
voting-rights-25-to-50-percent-as-trust
British · United Kingdom
Notified 01/06/2016
Kettle Share Option Trust
25–50% shares
25–50% votes
Notified 01/06/2016
Former PSCs
The Estate Of The Late Elizabeth Mcintyre
Ceased 12/10/2018
Charges3 outstanding
charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 20/11/1986Registered 02/12/1986
charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 18/08/1986Registered 26/08/1986
charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 21/03/1986Registered 21/03/1986