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Scotch Premier Meat Limited

SC122991

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Thainstone Centre, Inverurie, Aberdeenshire, AB51 5XZ
Incorporated 15/02/1990

Previously known as

Aberdeen Meat Marketing Limited · until 25/01/1994

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

46320
Wholesale of meat and meat products

Officers

Lc Secretaries Limited

secretary · Since 01/10/2009

BRITISH

Also on 468 other boards

Mr Michael Thomas Macaulay

director · Since 10/09/2013

DIRECTOR & CHAIRMAN OF GPH BUILDERS MERC

BRITISH · SCOTLAND · Age 71

Also on 3 other boards

Mr Grant Robert William Rogerson

director · Since 25/04/2014

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 54

Also on 8 other boards

Mr Stuart Stephen

director · Since 04/10/2016

FARMER

BRITISH · UNITED KINGDOM · Age 62

Also on 6 other boards

Ms Jane Alexena Mitchell

director · Since 10/01/2017

BOOK-KEEPER

BRITISH · SCOTLAND · Age 57

Also on 5 other boards

Ms Anna Mitchell

director · Since 09/01/2018

FARM SHOP MANAGER

BRITISH · SCOTLAND · Age 45

Also on 5 other boards

Mr Alan Dickie Hutcheon

director · Since 09/03/2018

SEMI RETIRED

BRITISH · SCOTLAND · Age 63

Also on 6 other boards

Mr Norman George Thow

director · Since 11/12/2018

FARMER

BRITISH · UNITED KINGDOM · Age 64

Also on 5 other boards

Mr Keith James Walker

director · Since 10/03/2022

FARMER

BRITISH · SCOTLAND · Age 55

Also on 10 other boards

Mr Ian Murray Sim

director · Since 10/03/2022

FARMER

BRITISH · SCOTLAND · Age 56

Also on 5 other boards

Mr Mark Hay Gall

director · Since 10/05/2022

RETIRED BANK MANAGER

BRITISH · UNITED KINGDOM · Age 58

Also on 7 other boards

Lc Secretaries Limited

corporate secretary · Since 01/10/2009

Reg: SC299827

Also on 468 other boards

Grant Robert William Rogerson

director · Since 25/04/2014

British · Scotland · Age 54

Stuart Stephen

director · Since 04/10/2016

British · United Kingdom · Age 62

Anna Mitchell

director · Since 09/01/2018

British · Scotland · Age 45

Alan Dickie Hutcheon

director · Since 09/03/2018

British · Scotland · Age 63

Norman George Thow

director · Since 11/12/2018

British · United Kingdom · Age 64

Ian Murray Sim

director · Since 10/03/2022

British · Scotland · Age 56

Keith James Walker

director · Since 10/03/2022

British · Scotland · Age 55

Mark Hay Gall

director · Since 10/05/2022

British · United Kingdom · Age 58

David James Duguid

director · Since 09/06/2026

British · United Kingdom · Age 55

Former

John Lind

director · Resigned 01/11/1990

George Hector Shepherd

director · Resigned 30/11/1990

John Arbuthnott

director · Resigned 09/04/1991

Charles Alexander Mcdonald

director · Resigned 07/09/1992

James Lyon Davidson

director · Resigned 30/06/1993

Alexander Fowlie

director · Resigned 13/09/1993

Ledingham Chalmers

corporate nominee secretary · Resigned 31/12/1994

Sylvester Campbell

director · Resigned 31/12/1995

Alexander Stewart Mackay

director · Resigned 08/09/1997

Charles Macgregor

director · Resigned 06/02/1998

George Robert Ritch

director · Resigned 08/09/1999

Rae Colledge Barton

secretary · Resigned 31/12/1999

Bruce Stephen Mackie

director · Resigned 12/08/2002

William Henry Porter

director · Resigned 01/10/2003

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

Brian Sidney Pack

director · Resigned 30/04/2009

Lesley Fiona Gale

secretary · Resigned 11/08/2009

Colin Manson

director · Resigned 07/09/2010

Raymond Norman Wight

director · Resigned 21/03/2011

William George Mackie

director · Resigned 13/09/2011

Alan Charles Craig

director · Resigned 10/02/2012

John Douglas Fowlie

director · Resigned 11/09/2012

Keith Gordon Mccall

director · Resigned 31/01/2013

Raymond Davidson

director · Resigned 13/02/2013

David Brown

director · Resigned 08/04/2014

John Bruce Mcintosh

director · Resigned 14/04/2015

John William Gordon

director · Resigned 08/08/2015

Peter John Chapman

director · Resigned 09/08/2016

James Strachan Cruickshank

director · Resigned 08/11/2016

Patrick John Machray

director · Resigned 17/08/2017

John Innes Farquharson

director · Resigned 14/10/2017

David Grant Mackenzie

director · Resigned 09/10/2018

John Fraser Gregor

director · Resigned 01/03/2019

Thomas Charles Johnston

director · Resigned 19/04/2022

Peter Watson

director · Resigned 19/04/2022

David Alexander Skinner Green

director · Resigned 15/04/2025

Jane Alexena Mitchell

director · Resigned 10/01/2026

Michael Thomas Macaulay

director · Resigned 28/04/2026

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Thainstone Centre
2026-07-19

THAINSTONE CENTRE

post townAberdeenshire
2026-07-19

ABERDEENSHIRE