Kettle Produce Limited

SC097725

active

Private Limited Company

scotland

Companies House

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 vegetables

10850

Manufacture of prepared meals and dishes

Officers

Elizabeth Ann Waugh

secretary · Since 30/12/1994

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 65

Also on 13 other boards

Elizabeth Ann Waugh

director · Since 01/05/1995

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 65

Also on 13 other boards

Miss Susan Jane Mcintyre

director · Since 01/04/2000

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mr Pearson Mcadam Muir Whyte

director · Since 01/09/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Trevor James Milne

director · Since 01/09/2005

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 4 other boards

Ms Jacqueline Annie Gifford Horsburgh

director · Since 01/10/2014

DIRECTOR

BRITISH · SCOTLAND · Age 61

Mr Dominic James Campbell

director · Since 01/07/2019

DIRECTOR

BRITISH · SCOTLAND · Age 51

director · Since 29/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Charles Francis Dignan

director · Since 03/02/2026

BRITISH · SCOTLAND · Age 43

Ms Mhairi Helen Forbes

director · Since 19/05/2026

BRITISH · SCOTLAND · Age 48

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 · Age 57

Balmalcolm Farm, Fife, KY15 7TJ

Notified 01/06/2016

Kettle Share Option Trust

25–50% shares

25–50% votes

Balmalcolm Farm, Balmalcolm, Cupar, KY15 7TJ

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