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TAYPACK POTATOES LIMITED (SC028372)

TAYPACK POTATOES LIMITED (SC028372) is an active UK company. incorporated on 25 May 1951. with registered office in Errol. The company operates in the Manufacturing sector, engaged in unknown sic code (10310) and 1 other business activities. TAYPACK POTATOES LIMITED has been registered for 75 years. Current directors include SMITH, Ross, TAYLOR, George Calder, TAYLOR, James.

Company Number
SC028372
Status
active
Type
ltd
Incorporated
25 May 1951
Age
75 years
Address
The Old Brickworks, Errol, PH2 7RB
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (10310)
Directors
SMITH, Ross, TAYLOR, George Calder, TAYLOR, James
SIC Codes
10310, 96090

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Introduction
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TAYPACK POTATOES LIMITED

TAYPACK POTATOES LIMITED is an active company incorporated on 25 May 1951 with the registered office located in Errol. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10310) and 1 other business activity. TAYPACK POTATOES LIMITED was registered 75 years ago.(SIC: 10310, 96090)

Status

active

Active since 75 years ago

Company No

SC028372

LTD Company

Age

75 Years

Incorporated 25 May 1951

Size

N/A

Accounts

ARD: 30/6

Up to Date

9 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 31 March 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 13 October 2025 (8 months ago)
Submitted on 16 October 2025 (8 months ago)

Next Due

Due by 27 October 2026
For period ending 13 October 2026

Previous Company Names

MONCUR (PEDIGREE HERDS) LIMITED
From: 25 May 1951To: 27 October 1992
Contact
Address

The Old Brickworks Inchcoonans Road Errol, PH2 7RB,

Previous Addresses

Moncur Inchture Perth Perthshire PH14 9QF
From: 25 May 1951To: 1 May 2015
Timeline

19 key events • 1951 - 2024

Funding Officers Ownership
Company Founded
May 51
Director Left
Dec 09
Loan Secured
Jan 14
Director Joined
Mar 15
Director Left
May 15
Loan Secured
Nov 15
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Cleared
Apr 18
Loan Secured
Apr 18
Loan Secured
Apr 18
Director Joined
Oct 23
Director Joined
Oct 23
Director Left
Nov 23
Loan Cleared
Jul 24
Loan Secured
Sept 24
Loan Secured
Sept 24
Loan Cleared
Oct 24
Loan Cleared
Oct 24
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

16

4 Active
12 Resigned

SMITH, Ross

Active
Inchcoonans Road, ErrolPH2 7RB
Secretary
Appointed 28 Oct 2023

SMITH, Ross

Active
Inchcoonans Road, ErrolPH2 7RB
Born October 1986
Director
Appointed 28 Oct 2023

TAYLOR, George Calder

Active
Inchcoonans Road, ErrolPH2 7RB
Born April 1964
Director
Appointed 16 Oct 1992

TAYLOR, James

Active
Inchcoonans Road, ErrolPH2 7RB
Born August 1989
Director
Appointed 28 Oct 2023

TAYLOR, Agnes Ferguson

Resigned
Middlebank Farm, PerthPH2 7SX
Secretary
Appointed N/A
Resigned 16 Oct 1992

TAYLOR, Florence Effie

Resigned
3 Links Crescent, St AndrewsKY16 9HR
Secretary
Appointed N/A
Resigned 15 Mar 1990

TAYLOR, Wendy Bartow

Resigned
Inchcoonans Road, ErrolPH2 7RB
Secretary
Appointed 16 Oct 1992
Resigned 19 Oct 2023

BROWN, Alexander Craig

Resigned
Craigden, AbernethyPH2 9LT
Born November 1957
Director
Appointed 01 Jan 1998
Resigned 06 Feb 2009

BROWN, Martin Robert

Resigned
Office
Born April 1970
Director
Appointed 10 Mar 2015
Resigned 30 Apr 2015

TAYLOR, Agnes Ferguson

Resigned
Middlebank Farm, PerthPH2 7SX
Born September 1941
Director
Appointed N/A
Resigned 16 Oct 1992

TAYLOR, Florence Effie

Resigned
3 Links Crescent, St AndrewsKY16 9HR
Born March 1905
Director
Appointed N/A
Resigned 15 Mar 1990

TAYLOR, George Calder

Resigned
3 Links Crescent, St AndrewsKY16 9HR
Director
Appointed N/A
Resigned 15 Mar 1990

TAYLOR, James Russell

Resigned
Middlebank Farm House, ErrolPH2 7SX
Born July 1939
Director
Appointed 02 Mar 1999
Resigned 14 Dec 2009

TAYLOR, James Russell

Resigned
Middlebank Farm House, ErrolPH2 7SX
Born July 1939
Director
Appointed N/A
Resigned 16 Oct 1992

TAYLOR, Wendy Bartow

Resigned
Inchcoonans Road, ErrolPH2 7RB
Born December 1965
Director
Appointed 16 Oct 1992
Resigned 19 Oct 2023

TERRY, Nigel Stuart

Resigned
Redbrook, WheathampsteadAL4 8LJ
Born February 1951
Director
Appointed 02 Mar 1999
Resigned 31 Dec 2003

Persons with significant control

1

Taylors Food Group Limited

Active
Inchcoonans Road, ErrolPH2 7RB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

135

Accounts With Accounts Type Total Exemption Full
31 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
13 October 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
13 October 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 October 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Micro Entity
19 September 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
11 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 September 2024
MR01Registration of a Charge
Mortgage Satisfy Charge Full
27 July 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Micro Entity
7 March 2024
AAAnnual Accounts
Change To A Person With Significant Control
8 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
17 November 2023
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
3 November 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
28 October 2023
TM02Termination of Secretary
Appoint Person Director Company With Name Date
28 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 October 2023
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
28 October 2023
AP03Appointment of Secretary
Confirmation Statement With No Updates
13 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
18 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 October 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
21 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
18 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
17 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 April 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
4 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 April 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Small
20 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
7 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 December 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
20 December 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
11 December 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
26 November 2015
MR01Registration of a Charge
Accounts With Accounts Type Small
2 November 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 May 2015
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
1 May 2015
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
16 March 2015
AP01Appointment of Director
Accounts With Accounts Type Small
21 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 December 2014
AR01AR01
Accounts With Accounts Type Small
14 March 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
7 January 2014
MR01Registration of a Charge
Mortgage Charge Part Release With Charge Number
21 December 2013
MR05Certification of Charge
Annual Return Company With Made Up Date Full List Shareholders
10 December 2013
AR01AR01
Change Person Director Company With Change Date
5 December 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 December 2013
CH03Change of Secretary Details
Accounts With Accounts Type Small
8 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 December 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
2 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 December 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
1 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 December 2010
AR01AR01
Change Account Reference Date Company Previous Extended
10 August 2010
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
13 May 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
23 December 2009
AR01AR01
Change Sail Address Company
22 December 2009
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name
16 December 2009
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
22 October 2009
AAAnnual Accounts
Legacy
30 May 2009
410(Scot)410(Scot)
Legacy
26 May 2009
419a(Scot)419a(Scot)
Legacy
26 May 2009
419a(Scot)419a(Scot)
Legacy
23 April 2009
410(Scot)410(Scot)
Legacy
3 March 2009
288bResignation of Director or Secretary
Legacy
18 November 2008
363aAnnual Return
Accounts With Accounts Type Full
5 November 2008
AAAnnual Accounts
Legacy
4 April 2008
363aAnnual Return
Legacy
18 March 2008
353353
Legacy
18 March 2008
363aAnnual Return
Accounts With Accounts Type Full
12 October 2007
AAAnnual Accounts
Legacy
29 May 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 October 2006
AAAnnual Accounts
Legacy
17 July 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 October 2005
AAAnnual Accounts
Legacy
14 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 October 2004
AAAnnual Accounts
Legacy
6 May 2004
363sAnnual Return (shuttle)
Legacy
21 January 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 September 2003
AAAnnual Accounts
Legacy
9 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
5 August 2002
AAAnnual Accounts
Legacy
24 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
2 August 2001
AAAnnual Accounts
Legacy
1 May 2001
363sAnnual Return (shuttle)
Legacy
9 May 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Medium
3 May 2000
AAAnnual Accounts
Legacy
18 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
21 February 2000
AAAnnual Accounts
Legacy
31 January 2000
225Change of Accounting Reference Date
Legacy
9 April 1999
363sAnnual Return (shuttle)
Legacy
9 April 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
24 March 1999
AAAnnual Accounts
Legacy
11 January 1999
410(Scot)410(Scot)
Legacy
29 March 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 February 1998
AAAnnual Accounts
Legacy
6 January 1998
288aAppointment of Director or Secretary
Legacy
10 October 1997
410(Scot)410(Scot)
Accounts With Accounts Type Full
29 August 1997
AAAnnual Accounts
Legacy
9 May 1997
363sAnnual Return (shuttle)
Legacy
8 June 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 February 1996
AAAnnual Accounts
Legacy
11 August 1995
225(1)225(1)
Legacy
16 March 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 February 1995
AAAnnual Accounts
Legacy
20 April 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 March 1994
AAAnnual Accounts
Legacy
18 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 February 1993
AAAnnual Accounts
Certificate Change Of Name Company
26 October 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 October 1992
288288
Legacy
22 October 1992
288288
Accounts With Accounts Type Full
24 April 1992
AAAnnual Accounts
Legacy
25 March 1992
363sAnnual Return (shuttle)
Legacy
27 March 1991
363aAnnual Return
Accounts With Accounts Type Full
20 March 1991
AAAnnual Accounts
Legacy
30 March 1990
288288
Accounts With Accounts Type Full
30 March 1990
AAAnnual Accounts
Legacy
30 March 1990
363363
Legacy
26 January 1989
363363
Accounts With Accounts Type Full
19 January 1989
AAAnnual Accounts
Legacy
21 June 1988
363363
Legacy
12 April 1988
363363
Accounts With Accounts Type Small
12 April 1988
AAAnnual Accounts
Accounts With Accounts Type Full
14 April 1987
AAAnnual Accounts
Legacy
17 February 1987
224224
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
18 August 1986
AAAnnual Accounts
Legacy
15 July 1986
363363
Miscellaneous
25 May 1951
MISCMISC
Incorporation Company
25 May 1951
NEWINCIncorporation