LM

LACTALIS MCLELLAND LIMITED

Active

Company number SC014583

Stranraer · Incorporated 29 April 1927

The Creamery, Commerce Road, Stranraer, DG9 7DA

Last updated on 12 August 2026

Liquid milk and cream production · SIC 10511

Wholesale of dairy products, eggs and edible oils and fats · SIC 46330

Non-specialised wholesale of food, beverages and tobacco · SIC 46390

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

Company history

Previous company names

A. MCLELLAND & SON LIMITED · 29 April 1927 – 1 November 2006

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
16 June 2026
Next due
30 June 2027
10 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
Ms Marie Besnier
Born July 1980
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Jean-Michel Besnier
Born June 1967
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Emmanuel Besnier
Born September 1970
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 June 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2026 View
Accounts With Accounts Type Full
Accounts
17 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2025 View
Appoint Person Director Company With Name Date
Officers
13 January 2025 View
Accounts With Accounts Type Full
Accounts
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2024 View
Termination Director Company With Name Termination Date
Officers
14 June 2024 View
Change Person Director Company With Change Date
Officers
12 June 2024 View
Change Person Director Company With Change Date
Officers
12 June 2024 View
Change Person Director Company With Change Date
Officers
12 June 2024 View
Change Person Director Company With Change Date
Officers
31 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 May 2024 View
Change Person Director Company With Change Date
Officers
10 January 2024 View
Change Person Director Company With Change Date
Officers
10 January 2024 View
Accounts With Accounts Type Full
Accounts
21 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2023 View
Accounts With Accounts Type Full
Accounts
16 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2022 View
Accounts With Accounts Type Full
Accounts
22 September 2021 View
Change Person Director Company With Change Date
Officers
23 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021 View
Change Corporate Secretary Company With Change Date
Officers
28 May 2021 View
Termination Director Company With Name Termination Date
Officers
30 March 2021 View
Accounts With Accounts Type Group
Accounts
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2020 View
Termination Director Company With Name Termination Date
Officers
1 June 2020 View
Appoint Person Director Company With Name Date
Officers
1 June 2020 View
Accounts With Accounts Type Group
Accounts
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2019 View
Accounts With Accounts Type Group
Accounts
8 October 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
14 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 August 2018 View
Appoint Person Director Company With Name Date
Officers
31 July 2018 View
Termination Director Company With Name Termination Date
Officers
31 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2018 View
Termination Director Company With Name Termination Date
Officers
31 January 2018 View
Termination Director Company With Name Termination Date
Officers
31 January 2018 View
Termination Director Company With Name Termination Date
Officers
31 January 2018 View
Termination Director Company With Name Termination Date
Officers
31 January 2018 View
Accounts With Accounts Type Group
Accounts
9 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Accounts With Accounts Type Group
Accounts
16 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 June 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Accounts With Accounts Type Group
Accounts
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2015 View
Termination Director Company With Name Termination Date
Officers
15 July 2015 View
Change Corporate Secretary Company With Change Date
Officers
27 March 2015 View
Termination Director Company With Name Termination Date
Officers
7 January 2015 View
Accounts With Accounts Type Group
Accounts
19 September 2014 View
Change Person Director Company With Change Date
Officers
17 September 2014 View
Change Person Director Company With Change Date
Officers
17 September 2014 View
Change Person Director Company With Change Date
Officers
17 September 2014 View
Change Person Director Company With Change Date
Officers
17 September 2014 View
Change Person Director Company With Change Date
Officers
17 September 2014 View
Change Person Director Company With Change Date
Officers
17 September 2014 View
Change Person Director Company With Change Date
Officers
17 September 2014 View
Change Person Director Company With Change Date
Officers
17 September 2014 View
Change Person Director Company With Change Date
Officers
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2014 View
Appoint Person Director Company With Name Date
Officers
13 August 2014 View
Termination Director Company With Name Termination Date
Officers
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Change Person Director Company With Change Date
Officers
12 September 2013 View
Accounts With Accounts Type Group
Accounts
9 September 2013 View
Appoint Person Director Company With Name
Officers
20 August 2013 View
Termination Director Company With Name
Officers
19 August 2013 View
Termination Director Company With Name
Officers
19 August 2013 View
Change Person Director Company With Change Date
Officers
17 July 2013 View
Termination Director Company With Name
Officers
10 January 2013 View
Accounts With Accounts Type Group
Accounts
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Appoint Person Director Company With Name
Officers
23 July 2012 View
Appoint Person Director Company With Name
Officers
23 July 2012 View
Legacy
Mortgage
15 May 2012 View
Change Person Director Company With Change Date
Officers
21 September 2011 View
Accounts With Accounts Type Group
Accounts
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Termination Director Company With Name
Officers
23 June 2011 View
Appoint Person Director Company With Name
Officers
16 June 2011 View
Appoint Person Director Company With Name
Officers
16 June 2011 View
Change Person Director Company With Change Date
Officers
20 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2010 View
Change Person Director Company With Change Date
Officers
22 September 2010 View
Termination Director Company With Name
Officers
16 July 2010 View
Accounts With Accounts Type Group
Accounts
5 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 June 2010 View
Appoint Person Director Company With Name
Officers
9 December 2009 View
Legacy
Annual Return
29 September 2009 View
Accounts With Accounts Type Group
Accounts
22 September 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
31 October 2008 View
Legacy
Officers
15 October 2008 View
Legacy
Annual Return
13 October 2008 View
Legacy
Officers
14 August 2008 View
Accounts With Accounts Type Group
Accounts
5 August 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Annual Return
26 October 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Mortgage
21 September 2007 View
Legacy
Mortgage
15 September 2007 View
Accounts With Accounts Type Group
Accounts
13 September 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
4 June 2007 View
Memorandum Articles
Incorporation
25 May 2007 View
Resolution
Resolution
3 May 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Mortgage
21 November 2006 View
Accounts With Accounts Type Group
Accounts
6 November 2006 View
Certificate Change Of Name Company
Change Of Name
1 November 2006 View
Legacy
Annual Return
12 October 2006 View
Legacy
Officers
12 July 2006 View
Accounts With Accounts Type Group
Accounts
28 February 2006 View
Legacy
Accounts
16 February 2006 View
Legacy
Annual Return
10 October 2005 View
Legacy
Mortgage
4 August 2005 View
Legacy
Officers
28 April 2005 View
Accounts With Accounts Type Group
Accounts
4 March 2005 View
Legacy
Officers
27 January 2005 View
Legacy
Officers
27 January 2005 View
Legacy
Officers
27 January 2005 View
Legacy
Officers
27 January 2005 View
Legacy
Officers
27 January 2005 View
Legacy
Officers
27 January 2005 View
Legacy
Officers
27 January 2005 View
Resolution
Resolution
27 January 2005 View
Resolution
Resolution
27 January 2005 View
Resolution
Resolution
27 January 2005 View
Resolution
Resolution
27 January 2005 View
Legacy
Annual Return
22 September 2004 View
Legacy
Capital
3 August 2004 View
Resolution
Resolution
20 July 2004 View
Accounts With Accounts Type Group
Accounts
23 December 2003 View
Legacy
Annual Return
22 November 2003 View
Legacy
Officers
6 August 2003 View
Accounts With Accounts Type Group
Accounts
29 November 2002 View
Legacy
Annual Return
31 October 2002 View
Legacy
Annual Return
10 October 2001 View
Accounts With Accounts Type Group
Accounts
9 July 2001 View
Accounts With Accounts Type Full Group
Accounts
28 December 2000 View
Legacy
Annual Return
8 November 2000 View
Legacy
Annual Return
10 May 2000 View
Legacy
Officers
27 March 2000 View
Accounts With Accounts Type Full Group
Accounts
1 March 2000 View
Legacy
Capital
15 June 1999 View
Legacy
Mortgage
25 May 1999 View
Legacy
Capital
12 April 1999 View
Resolution
Resolution
19 March 1999 View
Accounts With Accounts Type Full Group
Accounts
1 March 1999 View
Legacy
Annual Return
24 November 1998 View
Accounts With Accounts Type Full Group
Accounts
17 November 1997 View
Legacy
Annual Return
17 November 1997 View
Legacy
Officers
12 August 1997 View
Resolution
Resolution
7 August 1997 View
Accounts With Accounts Type Full Group
Accounts
16 December 1996 View
Legacy
Annual Return
6 November 1996 View
Legacy
Annual Return
27 November 1995 View
Accounts With Accounts Type Full Group
Accounts
27 November 1995 View
Legacy
Mortgage
14 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
28 October 1994 View
Accounts With Made Up Date
Accounts
28 October 1994 View
Accounts With Made Up Date
Accounts
2 December 1993 View
Legacy
Annual Return
2 December 1993 View
Legacy
Officers
1 November 1993 View
Accounts With Made Up Date
Accounts
27 October 1992 View
Legacy
Officers
27 October 1992 View
Legacy
Annual Return
27 October 1992 View
Legacy
Annual Return
16 October 1991 View
Accounts With Made Up Date
Accounts
16 October 1991 View
Legacy
Annual Return
22 October 1990 View
Accounts With Made Up Date
Accounts
22 October 1990 View
Legacy
Annual Return
20 October 1989 View
Accounts With Made Up Date
Accounts
20 October 1989 View
Legacy
Address
9 August 1989 View
Legacy
Annual Return
11 October 1988 View
Accounts With Accounts Type Medium
Accounts
11 October 1988 View
Resolution
Resolution
4 October 1988 View
Accounts With Accounts Type Medium
Accounts
29 September 1987 View
Legacy
Annual Return
29 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
7 November 1986 View
Accounts With Accounts Type Small
Accounts
7 November 1986 View
Accounts With Made Up Date
Accounts
26 January 1983 View
Accounts With Made Up Date
Accounts
15 November 1982 View
Miscellaneous
Miscellaneous
29 April 1927 View
Incorporation Company
Incorporation
29 April 1927 View
Legacy
Address
27 April 1927 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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