Glenrath Egg Products Limited

SC440740

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WHIM POULTRY FARM WHIM POULTRY FARM, WEST LINTON, EH46 7BD

Incorporated 21/01/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10890

Manufacture of other food products

Officers

Mr Ian Andrew Campbell

director · Since 21/01/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Professor William Alexander Campbell Mckelvey Frags Bums Pld

director · Since 06/12/2016

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 5 other boards

Ms Karen Mary Joan Campbell

director · Since 06/12/2016

COMMERCIAL DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 1 other board

Mrs Sandra Jane Dall

director · Since 20/01/2017

COMPANY SECRETARY/DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mrs Sandra Jane Dall

secretary · Since 20/01/2017

Also on 2 other boards

Mr Maxwell John Floydd

director · Since 01/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 5 other boards

Mrs Katy Fairbairn Kent Meikle

director · Since 01/01/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 35

Also on 1 other board

Mrs Amy Elizabeth Renwick

director · Since 01/01/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 36

Also on 1 other board

Persons with Significant Control

Glenrath Farms Ltd

Significant control

Whim Poultry Farm, Whim Poultry Farm, West Linton, EH46 7BD

Reg: Sc042166 · Scotland · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr John Park Campbell

Ceased 21/01/2018