Barony Country Foods Ltd.

SC181901

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 4 LAVEROCKHALL FARM ROAD, LOCKERBIE, DG11 1RE

Incorporated 02/01/1998

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

10110

Processing and preserving of meat

10200

Processing and preserving of fish, crustaceans and molluscs

47230

Retail sale of fish, crustaceans and molluscs in specialised stores

Officers

Mrs Heather Frances Graham

secretary · Since 02/01/1998

BRITISH · SCOTLAND · Age 66

Also on 3 other boards

Mr Ronald Graham

director · Since 02/01/1998

PRODUCTION MANAGER

BRITISH · SCOTLAND · Age 62

Mrs Heather Frances Graham

director · Since 01/11/1998

TEACHER

BRITISH · SCOTLAND · Age 66

Also on 3 other boards

Mr Alasdair Hugh Graham

director · Since 23/03/2016

ASSISTANT MANAGER

BRITISH · SCOTLAND · Age 31

Persons with Significant Control

Mr Ronald Graham

75–100% shares

75–100% votes

British · Scotland · Age 62

Unit 4, Laverockhall Farm Road, Lockerbie, DG11 1RE

Notified 06/04/2016

Mrs Heather Frances Graham

Significant control

British · Scotland · Age 66

Unit 4, Laverockhall Farm Road, Lockerbie, DG11 1RE

Notified 06/04/2016

Mr Alasdair Hugh Graham

Significant control

British · Scotland · Age 31

Unit 4, Laverockhall Farm Road, Lockerbie, DG11 1RE

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/03/2015Registered 27/03/2015