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The First Milk Scottish Highlands And Islands Cheese Company Limited

SC304600

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 27/06/2006

Previously known as

Scottish Highlands And Islands Cheese Company Limited · until 20/03/2019

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

99999
Dormant company

Officers

Angus John Somerville Waugh

secretary · Since 27/06/2006

British

Shelagh Mccone Hancock

director · Since 01/04/2017

British · United Kingdom · Age 59

Greg Stewart Iain Jardine

director · Since 08/03/2019

British · Scotland · Age 50

Former

James Anthony Maguire

director · Resigned 20/12/2010

Richard Norman Hollingdale

director · Resigned 02/04/2013

Stephen Paul Faulkner

director · Resigned 07/05/2014

Gerard Sweeney

director · Resigned 11/01/2016

Brian Robert Mackie

director · Resigned 24/02/2017

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 · Ltd

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
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 01/07/2019Registered 02/07/2019

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line11 George Square
2026-05-10

1 GEORGE SQUARE

post townGlasgow
2026-05-10

GLASGOW

officer appointedWAUGH, Angus John Somerville
2026-05-10
officer appointedHANCOCK, Shelagh Mccone
2026-05-10
officer appointedJARDINE, Greg Stewart Iain
2026-05-10

Filing History65 filings

MR01

mortgage create with deed with charge number charge creation date

Accounts filed

accounts with accounts type dormant

21/02/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

20/02/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

21/02/20242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

Confirmation statement

confirmation statement with no updates

27/06/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

01/03/20232 pages · PDF
Address changed

change registered office address company with date old address new address

09/12/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

Confirmation statement

confirmation statement with no updates

27/06/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

25/02/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

24/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

20/02/20202 pages · PDF
RESOLUTIONS

resolution

15/07/201921 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/07/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20193 pages · PDF
Director appointed

appoint person director company with name date

10/04/20192 pages · PDF
RESOLUTIONS

resolution

20/03/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

21/02/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

26/02/20182 pages · PDF
PSC02

notification of a person with significant control

21/12/20172 pages · PDF
Director resigned

termination director company with name termination date

05/10/20171 page · PDF
PSC02

notification of a person with significant control

28/06/20171 page · PDF
Confirmation statement

confirmation statement with no updates

27/06/20173 pages · PDF
Director appointed

appoint person director company with name date

06/04/20172 pages · PDF
Director appointed

appoint person director company with name date

24/02/20172 pages · PDF
Director resigned

termination director company with name termination date

24/02/20171 page · PDF
Accounts filed

accounts with accounts type dormant

22/02/20172 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/07/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

18/03/20162 pages · PDF
Director appointed

appoint person director company with name date

11/01/20162 pages · PDF
Director resigned

termination director company with name termination date

11/01/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

02/07/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

19/02/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/07/20143 pages · PDF
Director appointed

appoint person director company with name

12/05/20142 pages · PDF
Director resigned

termination director company with name

07/05/20141 page · PDF
Accounts filed

accounts with accounts type dormant

26/02/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20134 pages · PDF
Director appointed

appoint person director company with name

03/04/20132 pages · PDF
Director resigned

termination director company with name

03/04/20131 page · PDF
Accounts filed

accounts with accounts type dormant

26/02/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

29/02/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/07/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

08/03/20112 pages · PDF
Director resigned

termination director company with name

20/12/20101 page · PDF
Director appointed

appoint person director company with name

20/12/20102 pages · PDF
Director appointed

appoint person director company with name

12/07/20101 page · PDF
Director resigned

termination director company with name

08/07/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

02/07/20104 pages · PDF
Accounts filed

accounts with accounts type dormant

05/03/20102 pages · PDF
363a

legacy

29/06/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

11/03/20092 pages · PDF
363a

legacy

27/06/20083 pages · PDF
288c

legacy

27/06/20082 pages · PDF
AAMD

accounts amended with made up date

04/03/20082 pages · PDF
Accounts filed

accounts with accounts type dormant

19/02/20082 pages · PDF
363a

legacy

09/07/20072 pages · PDF
Incorporated

incorporation company

27/06/20068 pages · PDF