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Orkney Food And Drink

SC144408

active
private limited guarant nsc limited exemption
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4 Broad Street, Kirkwall, KW15 1NX
Incorporated 13/05/1993

Previously known as

Orkney Island Quality Food And Drink · until 11/02/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

82990
Other business support service activities

Officers

Glynis Leslie

director · Since 13/03/2007

OWNER OF PRESERVES BUSINESS

BRITISH · SCOTLAND · Age 65

Graham Frank Matches Bichan

director · Since 13/03/2007

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 1 other board

Graham Frank Matches Bichan

secretary · Since 13/03/2007

BRITISH · Age 49

Also on 1 other board

George Campbell Stout

director · Since 06/05/2009

MANAGER

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mr Stuart William Brown

director · Since 22/08/2018

MANAGING DIRECTOR

BRITISH,AUSTRALIAN · SCOTLAND · Age 52

Also on 2 other boards

Mr Graham Bruce

director · Since 14/10/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 49

Mr Collin Van Schayk

director · Since 15/05/2021

FOOD PRODUCER

BRITISH · SCOTLAND · Age 37

Mr Barry Graham

director · Since 15/01/2025

FOOD PRODUCER

BRITISH · SCOTLAND · Age 46

Mr Paul Hudd

director · Since 12/05/2026

BRITISH · SCOTLAND · Age 46

Also on 4 other boards

Graham Frank Matches Bichan

secretary · Since 13/03/2007

British

Graham Frank Matches Bichan

director · Since 13/03/2007

British · Scotland · Age 49

Glynis Leslie

director · Since 13/03/2007

British · Scotland · Age 65

George Campbell Stout

director · Since 06/05/2009

British · United Kingdom · Age 63

Stuart William Brown

director · Since 22/08/2018

British,Australian · Scotland · Age 52

Graham Bruce

director · Since 14/10/2020

British · Scotland · Age 49

Collin Van Schayk

director · Since 15/05/2021

Dutch · Scotland · Age 37

Barry Graham

director · Since 15/01/2025

British · Scotland · Age 46

Paul Hudd

director · Since 12/05/2026

British · Scotland · Age 46

Former

Roger Douglas White

director · Resigned 12/01/1994

Kenneth Gordon Sutherland

director · Resigned 28/02/1996

Reginald Allen

director · Resigned 23/07/1996

Alan Andrew Coghill

secretary · Resigned 24/09/1997

James Wilson Stockan

director · Resigned 06/11/1997

Frances Jane Fenton

director · Resigned 26/08/1998

Kirsty Ann Mccallum

director · Resigned 07/03/2001

Maureen Ann Spence

secretary · Resigned 30/09/2001

Stewart George Crichton

secretary · Resigned 01/04/2002

Elizabeth Mary Frances Cullen

secretary · Resigned 12/10/2004

Stewart George Crichton

director · Resigned 22/02/2005

Kirsten Hay

director · Resigned 22/02/2005

Edgar George Balfour

director · Resigned 14/02/2006

Dennis Eunson Marwick Bichan

director · Resigned 14/02/2006

Patricia Jane Stone

secretary · Resigned 05/05/2006

Timothy Austin Deakin

director · Resigned 01/03/2007

Timothy Austin Deakin

secretary · Resigned 01/03/2007

Hilda Elizabeth Seator

director · Resigned 06/03/2008

Magnus John Sinclair Spence

director · Resigned 06/03/2008

Robert James Nelson

director · Resigned 06/05/2009

Emile Leonardus Josephus Maria Van Schayk

director · Resigned 06/05/2009

Edgar George Balfour

director · Resigned 06/05/2009

Elizabeth Helen Bown

director · Resigned 06/05/2009

Stewart George Crichton

director · Resigned 01/09/2009

Edward Wight

director · Resigned 01/11/2009

Timothy Austin Deakin

director · Resigned 27/05/2011

Kenneth Gordon Sutherland

director · Resigned 27/05/2011

Lesley Johnston

director · Resigned 28/10/2015

Moira Ruth Cairns

director · Resigned 21/05/2018

Patricia Jean Retson

director · Resigned 22/08/2018

Ailsa Caroline Heal

director · Resigned 22/05/2020

Lee Jason Payne

director · Resigned 22/05/2020

Nicola Stevenson

director · Resigned 22/05/2020

Emma Elizabeth Wood

director · Resigned 31/01/2022

Fiona Catherine Macinnes

director · Resigned 09/10/2024

John Miller

director · Resigned 09/10/2024

Callum Macinnes

director · Resigned 02/04/2026

Paul Hudd

director · Resigned 12/05/2026

Charges1 outstanding

charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 20/10/1994Registered 26/10/1994

Change History

officer appointedBICHAN, Graham Frank Matches
2026-08-22
officer appointedBICHAN, Graham Frank Matches
2026-08-22
officer appointedBROWN, Stuart William
2026-08-22
officer appointedBRUCE, Graham
2026-08-22
officer appointedGRAHAM, Barry
2026-08-22
officer appointedHUDD, Paul
2026-08-22
officer appointedLESLIE, Glynis
2026-08-22
officer appointedSTOUT, George Campbell
2026-08-22
officer appointedVAN SCHAYK, Collin
2026-08-22
statusactive
2026-08-22

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-22

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line14 Broad Street
2026-08-22

4 BROAD STREET

post townKirkwall
2026-08-22

KIRKWALL