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Scottish Milk Products Limited

SC169717

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

1 George Square, Glasgow, G2 1AL
Incorporated 12/11/1996

Previously known as

Homack (No.57) Limited · until 08/04/1997

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

10512
10512

Officers

Mr Angus John Somerville Waugh

secretary · Since 10/11/2008

COMPANY SECRETARY

BRITISH · Age 58

Also on 8 other boards

Mrs Shelagh Mccone Hancock

director · Since 01/04/2017

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 59

Also on 19 other boards

Mr Greg Stewart Iain Jardine

director · Since 30/09/2017

CFO

BRITISH · SCOTLAND · Age 50

Also on 7 other boards

Angus John Somerville Waugh

secretary · Since 10/11/2008

British

Shelagh Mccone Hancock

director · Since 01/04/2017

British · United Kingdom · Age 59

Greg Stewart Iain Jardine

director · Since 30/09/2017

British · Scotland · Age 50

Former

Domicile Executors Trustees & Nominees Limited

corporate secretary · Resigned 25/04/1997

Kenneth David Brownlie Mclew

director · Resigned 25/04/1997

James Stuart Mcneill

director · Resigned 25/04/1997

Evelyn Ann Mundell

director · Resigned 28/07/1997

John Mcdonald Strachan Pirie

director · Resigned 01/12/1998

George Lammie

director · Resigned 01/03/2003

David Craig Gemmell

director · Resigned 18/06/2003

Robert Elliot Macintyre

director · Resigned 18/06/2003

Gerard William Heath

director · Resigned 22/06/2004

Douglas Forbes Irvine

director · Resigned 10/01/2005

John Alastair Irvine

director · Resigned 10/01/2005

John Duncan

director · Resigned 15/11/2005

Neale Alan Powell Cook

director · Resigned 23/04/2007

Andrew James Smith

director · Resigned 28/08/2007

Mark Youds

director · Resigned 10/06/2008

James Anthony Maguire

secretary · Resigned 10/11/2008

Peter Humphreys

director · Resigned 14/01/2010

John William Tarleton Mustoe

director · Resigned 14/01/2010

James Anthony Maguire

director · Resigned 30/06/2010

Ian Mackay Forgie

director · Resigned 13/02/2013

Richard Norman Hollingdale

director · Resigned 02/04/2013

John William Tarleton Mustoe

director · Resigned 31/10/2013

Thomas Campbell

director · Resigned 31/10/2013

Stephen Paul Faulkner

director · Resigned 07/05/2014

Paul Andrew Rowe

director · Resigned 28/01/2015

Kate Allum

director · Resigned 01/04/2015

Gerard Sweeney

director · Resigned 30/09/2015

Brian Robert Mackie

director · Resigned 24/02/2017

Mike Gallacher

director · Resigned 01/04/2017

Owen Matthew Shearer

director · Resigned 30/09/2017

Persons with Significant Control

First Milk Limited

significant-influence-or-control-as-firm

Cirrus House, Marchburn Drive, Paisley, PA3 2SJ

Reg: Ip29199r · Co-Operative And Community Benefits Societies Act 2014 · Lted

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED AS SECURITY TRUSTEE

Created 16/03/2026Registered 23/03/2026
Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED AS SECURITY TRUSTEE

Created 15/02/2024Registered 19/02/2024
Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED AS SECURITY TRUSTEE

Created 18/11/2022Registered 23/11/2022
Charge
satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/09/2017Registered 13/09/2017Satisfied 08/12/2023
Charge
satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 06/09/2017Registered 12/09/2017Satisfied 08/12/2023
Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 01/02/2017Registered 03/02/2017

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line11 George Square
2026-07-19

1 GEORGE SQUARE

post townGlasgow
2026-07-19

GLASGOW