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Scotch Premier Meat Limited

SC122991

active
Private Limited Company
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, ABERDEENSHIRE, AB51 5XZ
Incorporated 15/02/1990

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 Ian Murray Sim

director · Since 10/03/2022

FARMER

BRITISH · SCOTLAND · Age 56

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 Mark Hay Gall

director · Since 10/05/2022

RETIRED BANK MANAGER

BRITISH · UNITED KINGDOM · Age 58

Also on 7 other boards

Charges0 outstanding

charge
satisfied

CLYDESDALE BANK PLC

Created 12/12/2011Registered 30/12/2011Satisfied 30/12/2013
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 01/03/1996Registered 18/03/1996Satisfied 30/12/2013
charge
satisfied

THE CITY OF EDINBURGH DISTRICT COUNCIL

Created 19/01/1996Registered 05/02/1996Satisfied 30/12/2013
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 19/01/1996Registered 30/01/1996Satisfied 30/12/2013
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/10/1993Registered 28/10/1993Satisfied 30/12/2013
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 18/10/1993Registered 26/10/1993Satisfied 30/12/2013