CM

CASTLE MACLELLAN FOODS LIMITED

Active

Company number SC077607

Kirkcudbright · Incorporated 16 February 1982

Riverside, Dee Walk, Kirkcudbright, Dumfries&Galloway, DG6 4DR

Last updated on 20 April 2026

Processing and preserving of meat · SIC 10110

Processing and preserving of fish, crustaceans and molluscs · SIC 10200

Manufacture of prepared meals and dishes · SIC 10850

Manufacture of other food products n.e.c. · SIC 10890

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 December 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 April 2026
Next due
19 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kavli Uk Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
18 December 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Accounts With Accounts Type Full
Accounts
26 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2025 View
Accounts With Accounts Type Full
Accounts
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
5 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 April 2024 View
Termination Director Company With Name Termination Date
Officers
5 March 2024 View
Appoint Person Director Company With Name Date
Officers
5 March 2024 View
Accounts With Accounts Type Full
Accounts
29 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Accounts With Accounts Type Full
Accounts
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Auditors Resignation Company
Auditors
25 March 2022 View
Accounts With Accounts Type Full
Accounts
26 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Accounts With Accounts Type Full
Accounts
26 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2020 View
Capital Allotment Shares
Capital
14 January 2020 View
Resolution
Resolution
31 December 2019 View
Statement Of Companys Objects
Change Of Constitution
31 December 2019 View
Accounts With Accounts Type Full
Accounts
30 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2019 View
Accounts With Accounts Type Full
Accounts
23 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2018 View
Accounts With Accounts Type Full
Accounts
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Accounts With Accounts Type Full
Accounts
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Accounts With Accounts Type Full
Accounts
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Accounts With Accounts Type Full
Accounts
10 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Accounts With Accounts Type Full
Accounts
19 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Change Person Secretary Company With Change Date
Officers
7 March 2013 View
Change Person Director Company With Change Date
Officers
7 March 2013 View
Change Person Director Company With Change Date
Officers
7 March 2013 View
Accounts With Accounts Type Full
Accounts
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Accounts With Accounts Type Full
Accounts
15 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Accounts With Accounts Type Full
Accounts
26 February 2010 View
Accounts With Accounts Type Full
Accounts
21 April 2009 View
Legacy
Annual Return
14 April 2009 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
10 November 2008 View
Auditors Resignation Company
Auditors
18 June 2008 View
Legacy
Annual Return
24 April 2008 View
Accounts With Accounts Type Full
Accounts
19 February 2008 View
Accounts With Accounts Type Full
Accounts
8 October 2007 View
Legacy
Annual Return
27 April 2007 View
Accounts With Accounts Type Full
Accounts
16 October 2006 View
Legacy
Annual Return
6 April 2006 View
Accounts With Accounts Type Full
Accounts
12 July 2005 View
Legacy
Annual Return
6 April 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Officers
15 February 2005 View
Accounts With Accounts Type Full
Accounts
7 May 2004 View
Legacy
Annual Return
6 April 2004 View
Accounts With Accounts Type Full
Accounts
28 May 2003 View
Legacy
Annual Return
30 April 2003 View
Accounts With Accounts Type Full
Accounts
8 October 2002 View
Legacy
Annual Return
17 April 2002 View
Accounts With Accounts Type Full
Accounts
19 October 2001 View
Auditors Resignation Company
Auditors
29 September 2001 View
Legacy
Officers
29 September 2001 View
Legacy
Officers
29 September 2001 View
Legacy
Annual Return
10 April 2001 View
Accounts With Accounts Type Full
Accounts
27 October 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Annual Return
6 April 2000 View
Legacy
Officers
20 October 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Mortgage
18 May 1999 View
Legacy
Mortgage
18 May 1999 View
Legacy
Mortgage
18 May 1999 View
Accounts With Accounts Type Full
Accounts
25 April 1999 View
Legacy
Annual Return
25 April 1999 View
Legacy
Officers
6 April 1999 View
Legacy
Officers
3 December 1998 View
Legacy
Officers
23 October 1998 View
Auditors Resignation Company
Auditors
5 August 1998 View
Legacy
Mortgage
2 July 1998 View
Accounts With Accounts Type Full
Accounts
23 April 1998 View
Legacy
Annual Return
23 April 1998 View
Legacy
Annual Return
17 March 1998 View
Legacy
Officers
23 December 1997 View
Legacy
Officers
23 December 1997 View
Legacy
Officers
18 August 1997 View
Legacy
Officers
18 August 1997 View
Memorandum Articles
Incorporation
16 July 1997 View
Resolution
Resolution
16 July 1997 View
Resolution
Resolution
16 July 1997 View
Legacy
Officers
16 July 1997 View
Legacy
Officers
16 July 1997 View
Legacy
Officers
16 July 1997 View
Legacy
Officers
16 July 1997 View
Legacy
Officers
16 July 1997 View
Legacy
Accounts
16 July 1997 View
Resolution
Resolution
16 July 1997 View
Legacy
Annual Return
5 February 1997 View
Accounts With Accounts Type Full
Accounts
5 December 1996 View
Legacy
Capital
26 November 1996 View
Accounts With Accounts Type Full
Accounts
21 May 1996 View
Legacy
Annual Return
30 January 1996 View
Accounts With Accounts Type Small
Accounts
15 June 1995 View
Legacy
Capital
8 March 1995 View
Legacy
Annual Return
18 January 1995 View
Accounts With Accounts Type Small
Accounts
26 January 1994 View
Legacy
Annual Return
13 January 1994 View
Legacy
Mortgage
21 September 1993 View
Legacy
Mortgage
21 September 1993 View
Legacy
Mortgage
7 September 1993 View
Legacy
Mortgage
6 September 1993 View
Legacy
Mortgage
1 September 1993 View
Legacy
Annual Return
14 January 1993 View
Legacy
Annual Return
14 January 1993 View
Accounts With Accounts Type Full
Accounts
16 November 1992 View
Legacy
Capital
10 November 1992 View
Legacy
Mortgage
23 October 1992 View
Legacy
Mortgage
23 October 1992 View
Memorandum Articles
Incorporation
23 October 1992 View
Resolution
Resolution
23 October 1992 View
Resolution
Resolution
23 October 1992 View
Legacy
Capital
23 October 1992 View
Legacy
Annual Return
29 January 1992 View
Legacy
Officers
28 January 1992 View
Accounts With Accounts Type Full
Accounts
5 December 1991 View
Accounts With Accounts Type Full
Accounts
9 July 1991 View
Legacy
Annual Return
15 February 1991 View
Accounts With Accounts Type Full
Accounts
26 June 1990 View
Legacy
Annual Return
26 June 1990 View
Legacy
Officers
30 May 1990 View
Legacy
Officers
7 November 1989 View
Resolution
Resolution
18 September 1989 View
Resolution
Resolution
18 September 1989 View
Miscellaneous
Miscellaneous
18 September 1989 View
Accounts With Accounts Type Small
Accounts
29 June 1989 View
Legacy
Annual Return
29 June 1989 View
Legacy
Address
4 April 1989 View
Miscellaneous
Miscellaneous
28 April 1988 View
Miscellaneous
Miscellaneous
28 April 1988 View
Resolution
Resolution
28 April 1988 View
Resolution
Resolution
28 April 1988 View
Resolution
Resolution
28 April 1988 View
Miscellaneous
Miscellaneous
28 April 1988 View
Legacy
Annual Return
7 April 1988 View
Accounts With Accounts Type Small
Accounts
7 April 1988 View
Legacy
Mortgage
24 December 1987 View
Legacy
Mortgage
21 December 1987 View
Resolution
Resolution
14 May 1987 View
Resolution
Resolution
14 May 1987 View
Miscellaneous
Miscellaneous
14 May 1987 View
Miscellaneous
Miscellaneous
14 May 1987 View
Miscellaneous
Miscellaneous
14 May 1987 View
Legacy
Annual Return
1 April 1987 View
Accounts With Accounts Type Small
Accounts
23 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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