Introduction
Watch Company
A
ABBEY POTATOES LIMITED
ABBEY POTATOES LIMITED is an active company incorporated on 19 May 2021 with the registered office located in Montrose. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of fruit and vegetables. ABBEY POTATOES LIMITED was registered 4 years ago.(SIC: 46310)
Status
active
Active since 4 years ago
Company No
SC699194
LTD Company
Age
4 Years
Incorporated 19 May 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 18 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 May 2025 (11 months ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Address
C/O Grampian Growers Ltd Logie Montrose, DD10 9LD,
8 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
MCWILLIAM, John Don
ActiveLogie, MontroseDD10 9LD
Born January 1960
Director
Appointed 06 Jan 2022
MCWILLIAM, John Don
Logie, MontroseDD10 9LD
Born January 1960
Director
06 Jan 2022
Active
SALMON, Peter Gordon
ActiveLogie, MontroseDD10 9JR
Born February 1974
Director
Appointed 19 Mar 2026
SALMON, Peter Gordon
Logie, MontroseDD10 9JR
Born February 1974
Director
19 Mar 2026
Active
SPINK, Kirsty Hunter
ActiveLogie, MontroseDD10 9LD
Born July 1967
Director
Appointed 01 May 2023
SPINK, Kirsty Hunter
Logie, MontroseDD10 9LD
Born July 1967
Director
01 May 2023
Active
ADAMS, Jenny Victoria
ResignedLogie, MontroseDD10 9LD
Born October 1971
Director
Appointed 04 Jan 2022
Resigned 30 Sept 2024
ADAMS, Jenny Victoria
Logie, MontroseDD10 9LD
Born October 1971
Director
04 Jan 2022
Resigned 30 Sept 2024
Resigned
CLARK, Mark Macleod
ResignedLogie, MontroseDD10 9LD
Born April 1964
Director
Appointed 19 May 2021
Resigned 30 Apr 2023
CLARK, Mark Macleod
Logie, MontroseDD10 9LD
Born April 1964
Director
19 May 2021
Resigned 30 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Grampian Growers Ltd
ActiveLogie, MontroseDD10 9LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 May 2021
Grampian Growers Ltd
Logie, MontroseDD10 9LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 May 2021
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2024
28 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2023
19 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 January 2022
5 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 July 2021