WI

WESTON IMPORTERS LTD.

Active

Company number SC302951

Edinburgh, Scotland · Incorporated 25 May 2006

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

Last updated on 19 September 2026

Wholesale of meat and meat products · SIC 46320

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 July 2015

Company overview

WESTON IMPORTERS LTD. is an active private limited company incorporated on 25 May 2006 and registered in Scotland. Its registered office is at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland. Its principal activity is wholesale of meat and meat products (SIC 46320).

The board consists of four Brazilian directors: DOS SANTOS, Marcos Antonio Molina (appointed 10 June 2006), CEDRO, Hudson De Almeida (appointed 10 December 2015), DAVID, Tang (appointed 13 April 2020) and MARCAL FILHO, Rodrigo (appointed 13 July 2023). CSC CLS (UK) LIMITED acts as corporate secretary. The company has been served by 10 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2025, on 8 April 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 9 August 2026. The next is due by 23 August 2027. 120 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 13 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
9 August 2026
Next due
23 August 2027
12 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

MF
MARCAL FILHO, Rodrigo
Director
13 July 2023
DT
DAVID, Tang
Director
13 April 2020
CH
CEDRO, Hudson De Almeida
Director
10 December 2015
IL
INTERTRUST (UK) LIMITED
Corporate Secretary
14 October 2015
DS
DOS SANTOS, Marcos Antonio Molina
Director
10 June 2006
MB
MCGRANE, Barry
Secretary · Resigned
14 April 2014
PG
PRAZERES, Gerson
Director · Resigned
20 December 2013
MJ
MCCOLLUM, Janet Susanne Burgoyne
Secretary · Resigned
16 December 2013
NA
NAVARRO, Alisson Barros
Director · Resigned
28 June 2013
BR
BRIAN REID LTD.
Corporate Nominee Secretary · Resigned
25 May 2006
SM
STEPHEN MABBOTT LTD.
Corporate Nominee Director · Resigned
25 May 2006
CC
COOK & CO CHARTERED ACCOUNTANTS
Corporate Secretary · Resigned
25 May 2006
MW
MURDOCH, William Alexander Thomson
Director · Resigned
25 May 2006
WA
WELLINGTON, Anthony David
Director · Resigned
25 May 2006

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
20 July 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 August 2026 View
Accounts With Accounts Type Full
Accounts
8 April 2026 View
Change Person Director Company With Change Date
Officers
10 December 2025 View
Change Person Director Company With Change Date
Officers
2 September 2025 View
Change Person Director Company With Change Date
Officers
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2025 View
Change Corporate Secretary Company With Change Date
Officers
13 August 2025 View
Accounts With Accounts Type Full
Accounts
28 April 2025 View
Change Corporate Secretary Company With Change Date
Officers
3 January 2025 View
Accounts With Accounts Type Full
Accounts
9 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2024 View
Appoint Person Director Company With Name Date
Officers
16 October 2023 View
Accounts With Accounts Type Full
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2023 View
Accounts With Accounts Type Full
Accounts
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2022 View
Memorandum Articles
Incorporation
11 November 2021 View
Resolution
Resolution
11 November 2021 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2021 View
Change Person Director Company With Change Date
Officers
4 March 2021 View
Change Person Director Company With Change Date
Officers
4 March 2021 View
Change Corporate Secretary Company With Change Date
Officers
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2020 View
Termination Director Company With Name Termination Date
Officers
6 May 2020 View
Appoint Person Director Company With Name Date
Officers
6 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2020 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2019 View
Accounts With Accounts Type Full
Accounts
1 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2018 View
Auditors Resignation Company
Auditors
8 March 2018 View
Accounts With Accounts Type Full
Accounts
12 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2017 View
Change Person Director Company With Change Date
Officers
20 January 2017 View
Change Person Director Company With Change Date
Officers
20 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
20 January 2017 View
Auditors Resignation Company
Auditors
18 November 2016 View
Accounts With Accounts Type Group
Accounts
1 November 2016 View
Change Person Director Company With Change Date
Officers
28 June 2016 View
Change Person Director Company With Change Date
Officers
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Mortgage Alter Floating Charge With Number
Mortgage
4 March 2016 View
Mortgage Alter Floating Charge With Number
Mortgage
17 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2016 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Accounts With Accounts Type Group
Accounts
15 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 December 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
27 November 2015 View
Capital Allotment Shares
Capital
29 July 2015 View
Resolution
Resolution
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Accounts With Accounts Type Group
Accounts
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Appoint Person Secretary Company With Name
Officers
15 April 2014 View
Termination Secretary Company With Name
Officers
15 April 2014 View
Termination Director Company With Name
Officers
14 January 2014 View
Appoint Person Director Company With Name
Officers
20 December 2013 View
Appoint Person Secretary Company With Name
Officers
16 December 2013 View
Accounts With Accounts Type Group
Accounts
24 October 2013 View
Appoint Person Director Company With Name
Officers
1 July 2013 View
Termination Director Company With Name
Officers
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Accounts With Accounts Type Group
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2012 View
Accounts With Accounts Type Group
Accounts
17 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2011 View
Termination Secretary Company With Name
Officers
19 April 2011 View
Termination Director Company With Name
Officers
19 April 2011 View
Accounts With Accounts Type Group
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 June 2010 View
Mortgage Alter Floating Charge With Number
Mortgage
16 March 2010 View
Accounts With Accounts Type Group
Accounts
6 November 2009 View
Legacy
Annual Return
14 July 2009 View
Accounts With Accounts Type Full
Accounts
4 November 2008 View
Legacy
Annual Return
25 September 2008 View
Legacy
Address
12 August 2008 View
Legacy
Mortgage
23 July 2008 View
Legacy
Capital
2 July 2008 View
Legacy
Capital
2 July 2008 View
Resolution
Resolution
2 July 2008 View
Accounts With Accounts Type Full
Accounts
27 March 2008 View
Resolution
Resolution
18 March 2008 View
Legacy
Annual Return
14 June 2007 View
Legacy
Capital
19 April 2007 View
Legacy
Capital
19 April 2007 View
Legacy
Capital
28 February 2007 View
Legacy
Capital
15 February 2007 View
Legacy
Capital
15 February 2007 View
Resolution
Resolution
15 February 2007 View
Legacy
Address
13 November 2006 View
Legacy
Mortgage
18 October 2006 View
Legacy
Accounts
20 September 2006 View
Legacy
Capital
11 September 2006 View
Legacy
Officers
1 September 2006 View
Legacy
Officers
1 September 2006 View
Legacy
Officers
1 September 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
31 May 2006 View
Incorporation Company
Incorporation
25 May 2006 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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