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The Caledonian Cheese Company Limited

SC152610

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

The Creamery, Commerce Road, Stranraer
Incorporated 22/08/1994

Previously known as

Macrocom (285) Limited · until 10/01/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

10511
10511
10512
10512
10519
10519

Officers

Naigee Gopal

director · Since 01/03/2009

British · England · Age 63

Prism Cosec Limited

corporate secretary · Since 20/08/2018

Reg: 05533248

Michael David John Chatters

director · Since 01/06/2020

British · England · Age 63

Former

David Flint

secretary · Resigned 14/12/1994

Ian Dickson

director · Resigned 14/12/1994

David Flint

director · Resigned 14/12/1994

James Christie Mclaren

director · Resigned 22/05/2000

Anthony John Vernon

director · Resigned 29/03/2004

Douglas Forbes Irvine

secretary · Resigned 10/01/2005

Douglas Forbes Irvine

director · Resigned 10/01/2005

John Alastair Irvine

director · Resigned 10/01/2005

Hugh Mclelland Irvine

director · Resigned 10/01/2005

Norman Hassall

director · Resigned 15/11/2005

Joseph Thomas Francis Cairns

director · Resigned 30/06/2006

Neale Alan Powell-Cook

director · Resigned 28/03/2007

Neale Alan Powell-Cook

secretary · Resigned 28/03/2007

Filippo Degli Antoni

director · Resigned 16/05/2008

Rory Ian Ross Evans

director · Resigned 01/04/2011

Robin Henry Christie

director · Resigned 01/04/2011

Matthew Glover

director · Resigned 31/08/2012

Andrew James Smith

director · Resigned 14/07/2014

Slc Registrars Limited

corporate secretary · Resigned 17/06/2016

Mark Garfield Taylor

director · Resigned 31/07/2018

David Venus & Company Llp

corporate secretary · Resigned 20/08/2018

Hugues Bernard Meaudre

director · Resigned 01/06/2020

Persons with Significant Control

Lactalis Mclelland Limited

75–100% shares

The Creamery, Commerce Road, Stranraer, DG9 7DA

Reg: Sc014583 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/08/2007Registered 15/09/2007Satisfied 15/05/2012
charge
satisfied

BARCLAYS BANK PLC

Created 22/07/2005Registered 04/08/2005Satisfied 21/09/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/07/1995Registered 13/07/1995Satisfied 21/09/2007
charge
satisfied

NWS BANK PLC

Created 21/06/1995Registered 30/06/1995Satisfied 19/08/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/02/1995Registered 21/02/1995Satisfied 21/11/2006
charge
satisfied

THE SHAREHOLDING & INVESTMENT TRUST LIMITED

Created 14/02/1995Registered 20/02/1995Satisfied 27/11/2006

Change History

status → active
2026-05-07

Active

type → ltd
2026-05-07

Private Limited Company

address line1 → The Creamery
2026-05-07

THE CREAMERY

post town → Stranraer
2026-05-07

STRANRAER

officer appointed → PRISM COSEC LIMITED
2026-05-07
officer appointed → CHATTERS, Michael David John
2026-05-07
officer appointed → GOPAL, Naigee
2026-05-07

Filing History100 filings

Confirmation statement

confirmation statement with no updates

14/01/20263 pages · PDF
Accounts filed

accounts with accounts type full

17/09/202526 pages · PDF
Confirmation statement

confirmation statement with no updates

27/01/20253 pages · PDF
Accounts filed

accounts with accounts type full

29/08/202425 pages · PDF
Director details changed

change person director company with change date

12/06/20242 pages · PDF
Director details changed

change person director company with change date

12/06/20242 pages · PDF
Director details changed

change person director company with change date

31/05/20242 pages · PDF
Director details changed

change person director company with change date

30/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20243 pages · PDF
Accounts filed

accounts with accounts type full

16/08/202327 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20233 pages · PDF
Accounts filed

accounts with accounts type full

14/09/202226 pages · PDF
Confirmation statement

confirmation statement with updates

12/01/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20223 pages · PDF
Accounts filed

accounts with accounts type full

22/09/202126 pages · PDF
Confirmation statement

confirmation statement with no updates

23/06/20213 pages · PDF
CH04

change corporate secretary company with change date

28/05/20211 page · PDF
Accounts filed

accounts with accounts type full

30/11/202027 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20203 pages · PDF
Director appointed

appoint person director company with name date

01/06/20202 pages · PDF
Director resigned

termination director company with name termination date

01/06/20201 page · PDF
Accounts filed

accounts with accounts type full

06/09/201927 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20193 pages · PDF
Accounts filed

accounts with accounts type full

05/10/201826 pages · PDF
TM02

termination secretary company with name termination date

20/08/20181 page · PDF
AP04

appoint corporate secretary company with name date

20/08/20182 pages · PDF
Director resigned

termination director company with name termination date

31/07/20181 page · PDF
Director appointed

appoint person director company with name date

31/07/20182 pages · PDF
Confirmation statement

confirmation statement with updates

18/06/20184 pages · PDF
Accounts filed

accounts with accounts type full

09/10/201726 pages · PDF
Confirmation statement

confirmation statement with updates

22/06/20175 pages · PDF
Accounts filed

accounts with accounts type full

20/09/201628 pages · PDF
AP04

appoint corporate secretary company with name date

29/06/20162 pages · PDF
TM02

termination secretary company with name termination date

29/06/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20166 pages · PDF
Accounts filed

accounts with accounts type full

07/10/201518 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/07/20156 pages · PDF
CH04

change corporate secretary company with change date

27/03/20151 page · PDF
Accounts filed

accounts with accounts type full

19/09/201418 pages · PDF
Director details changed

change person director company with change date

17/09/20143 pages · PDF
Director appointed

appoint person director company with name date

14/08/20143 pages · PDF
Director resigned

termination director company with name termination date

14/08/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/07/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/09/20136 pages · PDF
Accounts filed

accounts with accounts type full

09/09/201317 pages · PDF
Accounts filed

accounts with accounts type full

18/09/201216 pages · PDF
Director resigned

termination director company with name

06/09/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

23/07/20127 pages · PDF
MG03s

legacy

15/05/20123 pages · PDF
Accounts filed

accounts with accounts type full

21/09/201116 pages · PDF
Director details changed

change person director company with change date

21/09/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/07/20117 pages · PDF
Director resigned

termination director company with name

12/04/20112 pages · PDF
Director resigned

termination director company with name

12/04/20113 pages · PDF
Director resigned

termination director company with name

05/04/20111 page · PDF
Director resigned

termination director company with name

05/04/20111 page · PDF
Director details changed

change person director company with change date

20/10/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/07/20109 pages · PDF
Accounts filed

accounts with accounts type full

05/07/201020 pages · PDF
Accounts filed

accounts with accounts type full

22/09/200942 pages · PDF
363a

legacy

16/07/20095 pages · PDF
288a

legacy

06/03/20092 pages · PDF
Accounts filed

accounts with accounts type full

05/08/200823 pages · PDF
363a

legacy

21/07/20085 pages · PDF
288b

legacy

09/06/20081 page · PDF
288c

legacy

12/10/20071 page · PDF
419a(Scot)

legacy

21/09/20072 pages · PDF
419a(Scot)

legacy

21/09/20072 pages · PDF
410(Scot)

legacy

15/09/20073 pages · PDF
Accounts filed

accounts with accounts type full

13/09/200724 pages · PDF
363a

legacy

23/07/20073 pages · PDF
288b

legacy

04/06/20071 page · PDF
288a

legacy

04/06/20073 pages · PDF
288a

legacy

04/06/20071 page · PDF
288c

legacy

12/01/20071 page · PDF
419a(Scot)

legacy

27/11/20062 pages · PDF
Accounts filed

accounts with accounts type full

22/11/200622 pages · PDF
419a(Scot)

legacy

21/11/20062 pages · PDF
363a

legacy

08/08/20063 pages · PDF
288b

legacy

12/07/20061 page · PDF
Accounts filed

accounts with accounts type full

28/02/200622 pages · PDF
288c

legacy

22/02/20061 page · PDF
225

legacy

16/02/20061 page · PDF
288b

legacy

30/01/20061 page · PDF
363s

legacy

03/10/20059 pages · PDF
410(Scot)

legacy

04/08/20055 pages · PDF
288a

legacy

13/04/20052 pages · PDF
Accounts filed

accounts with accounts type full

22/02/200520 pages · PDF
288a

legacy

26/01/20052 pages · PDF
288a

legacy

26/01/20052 pages · PDF
288b

legacy

26/01/20051 page · PDF
288b

legacy

26/01/20051 page · PDF
288b

legacy

26/01/20051 page · PDF
288a

legacy

16/09/20042 pages · PDF
466(Scot)

mortgage alter floating charge

15/09/200416 pages · PDF
466(Scot)

mortgage alter floating charge

15/09/200416 pages · PDF
419a(Scot)

legacy

19/08/20044 pages · PDF
363s

legacy

19/07/20049 pages · PDF
288b

legacy

15/04/20041 page · PDF
Accounts filed

accounts with accounts type full

21/01/200420 pages · PDF