Smithfield 2019 Limited
SC649864
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
micro entity
Next accounts due
31/12/2026
Confirmation statement
Last: 17/12/2025
Due 31/12/2026
Industry
Officers
director · Since 10/02/2020
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 65
Also on 4 other boards
director · Since 15/02/2022
FARMER
BRITISH · SCOTLAND · Age 30
Also on 1 other board
secretary · Since 10/02/2020
Former
secretary · Resigned 01/04/2020
corporate secretary · Resigned 01/04/2020
director · Resigned 01/04/2020
corporate director · Resigned 01/04/2020
Persons with Significant Control
Smithfield Farms (Dundee) Ltd
Smithfield, Broughty Ferry, Dundee, DD5 3QD
Reg: Sc616934 · Scotland · Limited Company
Notified 08/07/2026
Mr John Lamont Hair
British · Scotland · Age 65
Smithfield Farm, Broughty Ferry, Dundee, DD5 3QD
Notified 08/07/2026
Former PSCs
Mr James Alexander Fyfe Hair
Ceased 01/04/2020
Regiongrain Limited
Ceased 01/04/2020
Mr John Hair
Ceased 08/07/2026
Change History
Active
Private Limited Company
SMITHFIELD FARM
DUNDEE