GS

GREENCORE SLPCO LIMITED

Active

Company number SC447851

Glasgow, United Kingdom · Incorporated 17 April 2013

1 George Square, Glasgow, G2 1AL, United Kingdom

Last updated on 15 September 2026

Activities of extraterritorial organisations and bodies · SIC 99000

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

Summary

Greencore SLPCO Limited is an active private limited company incorporated in Scotland on 17 April 2013. The company is registered at 1 George Square, Glasgow, G2 1AL.

Its principal activity is classified under SIC code 99000. It is a wholly owned subsidiary of Greencore Foods Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The board currently comprises two British directors resident in England: Andy Parton (appointed 28 September 2022) and Kirsty Beck (appointed 26 April 2023). Michael Evans serves as company secretary (appointed 29 January 2019).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 26 September 2025 on 24 June 2026 and submitted a confirmation statement with no updates on 5 May 2026. The next full accounts are due by 27 June 2027 and the next confirmation statement by 1 May 2027.

Compliance

Annual accounts Up to date
Last filed
26 September 2025
Next due
27 June 2027
10 months left
Confirmation statement Up to date
Last filed
17 April 2026
Next due
1 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
26 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Greencore Foods Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
24 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2026 View
Appoint Person Director Company With Name Date
Officers
4 February 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Accounts With Accounts Type Full
Accounts
8 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
18 March 2025 View
Accounts With Accounts Type Full
Accounts
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2024 View
Change Person Director Company With Change Date
Officers
2 November 2023 View
Change Person Director Company With Change Date
Officers
2 November 2023 View
Change Person Director Company With Change Date
Officers
2 November 2023 View
Change Person Director Company With Change Date
Officers
2 November 2023 View
Accounts With Accounts Type Full
Accounts
30 May 2023 View
Second Filing Of Director Appointment With Name
Officers
16 May 2023 View
Appoint Person Director Company With Name Date
Officers
15 May 2023 View
Appoint Person Director Company With Name Date
Officers
15 May 2023 View
Termination Director Company With Name Termination Date
Officers
18 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2023 View
Termination Director Company With Name Termination Date
Officers
11 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2023 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
31 August 2022 View
Appoint Person Director Company With Name Date
Officers
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Full
Accounts
7 February 2022 View
Accounts With Accounts Type Full
Accounts
6 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Termination Director Company With Name Termination Date
Officers
2 February 2021 View
Termination Director Company With Name Termination Date
Officers
2 February 2021 View
Appoint Person Director Company With Name Date
Officers
2 February 2021 View
Appoint Person Director Company With Name Date
Officers
2 February 2021 View
Accounts With Accounts Type Full
Accounts
10 July 2020 View
Appoint Person Director Company With Name Date
Officers
5 May 2020 View
Appoint Person Director Company With Name Date
Officers
5 May 2020 View
Termination Director Company With Name Termination Date
Officers
5 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2020 View
Change Person Secretary Company With Change Date
Officers
31 January 2020 View
Change Person Director Company With Change Date
Officers
30 January 2020 View
Termination Director Company With Name Termination Date
Officers
16 January 2020 View
Termination Director Company With Name Termination Date
Officers
16 January 2020 View
Appoint Person Director Company With Name Date
Officers
6 August 2019 View
Appoint Person Director Company With Name Date
Officers
6 August 2019 View
Appoint Person Director Company With Name Date
Officers
6 August 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
12 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 February 2019 View
Termination Director Company With Name Termination Date
Officers
8 February 2019 View
Accounts With Accounts Type Full
Accounts
28 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2018 View
Accounts With Accounts Type Full
Accounts
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Appoint Person Director Company With Name Date
Officers
7 October 2016 View
Termination Director Company With Name Termination Date
Officers
7 October 2016 View
Change Person Director Company With Change Date
Officers
18 July 2016 View
Accounts With Accounts Type Full
Accounts
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2015 View
Accounts With Accounts Type Full
Accounts
26 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Change Account Reference Date Company Current Extended
Accounts
2 May 2013 View
Incorporation Company
Incorporation
17 April 2013 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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