CASTLE MACLELLAN FOODS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Castle Maclellan Foods Limited. The company was founded 42 years ago and was given the registration number SC077607. The firm's registered office is in KIRKCUDBRIGHT. You can find them at Riverside, Dee Walk, Kirkcudbright, Dumfries&galloway. This company's SIC code is 10110 - Processing and preserving of meat.

Company Information

Name	:	CASTLE MACLELLAN FOODS LIMITED
Company Number	:	SC077607
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 February 1982
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	10110 - Processing and preserving of meat 10200 - Processing and preserving of fish, crustaceans and molluscs 10850 - Manufacture of prepared meals and dishes 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address	:	Riverside, Dee Walk, Kirkcudbright, Dumfries&galloway, DG6 4DR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Kingsway, Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0ST	Secretary	01 April 2024	Active
Kingsway, Kingsway, Team Valley Trading Estate, Gateshead, England, NE11 0ST	Director	01 March 2024	Active
Riverside, Dee Walk, Kirkcudbright, DG6 4DR	Director	22 February 2021	Active
Riverside, Dee Walk, Kirkcudbright, DG6 4DR	Secretary	05 October 1999	Active
Kirkstone 1 Leybourn Dene, Forest Hall, Newcastle Upon Tyne, NE12 0AQ	Secretary	25 June 1997	Active
18 St Cuthbert Street, Kirkcudbright, DG6 4HZ	Secretary	01 May 1990	Active
2 Appleacres, Stoke Hammond, Milton Keynes, MK17 9ET	Secretary	11 September 1989	Active
Flat 1, Kirkcudbright, DG6 4OJ	Secretary	-	Active
Skkjoldvn 85, 5050 Nesttun, Bergen, Norway, 5050	Director	25 June 1997	Active
Mount Huly Farm, Ovingham, Prudhoe, NE42 6HQ	Director	25 June 1997	Active
12 St Cuthbert Street, Kirkcudbright, DG6 4HZ	Director	-	Active
The Old Vicarage, Longhirst, Morpeth, NE61 1BZ	Director	15 December 1997	Active
Styford Hall, Stocksfield, NE43 7TX	Director	03 May 2000	Active
Strandpromenadenya, Sollenthna, Sweden,	Director	13 October 1998	Active
Nordashogda 90, Radal, Norway, 5046	Director	25 June 1997	Active
Riverside, Dee Walk, Kirkcudbright, DG6 4DR	Director	31 October 2008	Active
Silverwood 153 West Ella Road, Kirk Ella, East Yorkshire, HU10 7RN	Director	03 May 2000	Active
Stubbveien 3, Tonsberg 3120, Norway,	Director	25 March 1999	Active
Riverside, Dee Walk, Kirkcudbright, DG6 4DR	Director	09 February 2005	Active
18 St Cuthbert Street, Kirkcudbright, DG6 4HZ	Director	-	Active
2 Appleacres, Stoke Hammond, Milton Keynes, MK17 9ET	Director	11 September 1989	Active
Flat 1, Kirkcudbright, DG6 4OJ	Director	-	Active
2 Appleacres, Stoke Hammond, Milton Keynes, MK17 9ET	Director	11 September 1989	Active
Flat 1, Kirkcudbright, DG6 4OJ	Director	-	Active
Loganbank House, Milton Bridge, Penicuik, EH26 0NY	Director	03 June 1991	Active

People with Significant Control

Kavli Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Kingsway, Kingsway, Gateshead, United Kingdom, NE11 0ST
Nature of control	:	Ownership of shares 75 to 100 percent

CASTLE MACLELLAN FOODS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement