Produce Suppliers Limited

SC333886

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

C/O Pinsent Masons Llp, 13 Queen's Road, Aberdeen, AB15 4YL

Incorporated 14/11/2007

Compliance

Last accounts

30/11/2025

dormant

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

01130

Growing of vegetables and melons, roots and tubers

Officers

Pinsent Masons Secretarial Limited

secretary · Since 19/04/2013

BRITISH

Mr Timothy James Hammond

director · Since 19/04/2013

NONE

BRITISH · SCOTLAND

Also on 1 other board

Mrs Sara Miller

director · Since 01/02/2025

DIRECTOR

BRITISH · SCOTLAND

Also on 1 other board

Pinsent Masons Secretarial Limited

corporate secretary · Since 19/04/2013

Reg: 0231823

Timothy James Hammond

director · Since 19/04/2013

British · Scotland

Sara Miller

director · Since 01/02/2025

British · Scotland

Former

Macroberts-(Firm)

corporate secretary · Resigned 01/05/2008

David Flint

director · Resigned 29/12/2011

Macroberts Corporate Services Limited

corporate director · Resigned 19/04/2013

Macroberts Corporate Services Limited

corporate secretary · Resigned 19/04/2013

John Michael Denning Graham

director · Resigned 19/04/2013

Persons with Significant Control

Albert Bartlett & Sons (Airdrie) Ltd

75–100% shares

75–100% votes

Appoint directors

Reg: Sc037896 · Companies House · Corporate

Notified 06/04/2016

Change History

status → active

2026-08-13

Active

type → ltd

2026-08-13

Private Limited Company

address line1 → C/O Pinsent Masons Llp

2026-08-13

C/O PINSENT MASONS LLP

post town → Aberdeen

2026-08-13

ABERDEEN

officer appointed → PINSENT MASONS SECRETARIAL LIMITED

2026-08-13

officer appointed → HAMMOND, Timothy James

2026-08-13

officer appointed → MILLER, Sara

2026-08-13