Kettle Produce Limited

SC097725

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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 47

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

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/12/1997Registered 19/12/1997Satisfied 26/09/2000

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