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Quality Meat Scotland Limited

SC362538

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

Westpoint 4 Redheughs Rigg, South Gyle, Edinburgh, EH12 9DQ
Incorporated 13/07/2009

Previously known as

York Place (No.533) Limited · until 07/08/2009

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

On track

Industry

01629
01629

Officers

Kate Rowell

director · Since 12/06/2019

British · Scotland

Mrs Kate Rowell

director · Since 12/06/2019

CHAIR

BRITISH · SCOTLAND

Also on 2 other boards

Mrs Sarah Millar

secretary · Since 01/08/2022

Sarah Millar

secretary · Since 01/08/2022

Former

Morton Fraser Directors Limited

corporate director · Resigned 28/08/2009

Morton Fraser Secretaries Limited

corporate secretary · Resigned 28/08/2009

Austin Flynn

director · Resigned 28/08/2009

Donald James Biggar

director · Resigned 31/03/2011

Samuel Hamilton Morton

director · Resigned 18/07/2011

Samuel Hamilton Morton

secretary · Resigned 11/08/2017

James Crawford Mclaren

director · Resigned 30/09/2018

Katherine Rowell

secretary · Resigned 12/06/2019

Alan Clarke

secretary · Resigned 01/08/2022

Persons with Significant Control

Mrs Katherine Ann Rowell

Significant control

Scottish · Scotland

Notified 23/04/2019

Mrs Sarah Millar

Significant control

British · Scotland

Notified 01/08/2022

Former PSCs

Mr Samuel Hamilton Morton

Ceased 31/07/2017

Mr James Crawford Mclaren

Ceased 30/09/2018

Mr Alan Clarke

Ceased 01/08/2022

Change History

officer appointed → MILLAR, Sarah
2026-07-25
officer appointed → ROWELL, Kate
2026-07-25
status → active
2026-07-25

Active

type → ltd
2026-07-25

Private Limited Company

address line1 → Westpoint 4 Redheughs Rigg
2026-07-25

WESTPOINT 4 REDHEUGHS RIGG

post town → Edinburgh
2026-07-25

EDINBURGH