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THE CALEDONIAN CHEESE COMPANY LIMITED

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

This company is commonly known as The Caledonian Cheese Company Limited. The company was founded 30 years ago and was given the registration number SC152610. The firm's registered office is in STRANRAER. You can find them at The Creamery, Commerce Road, Stranraer, . This company's SIC code is 10511 - Liquid milk and cream production.

Company Information

Name:THE CALEDONIAN CHEESE COMPANY LIMITED
Company Number:SC152610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 1994
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 10511 - Liquid milk and cream production

Office Address & Contact

Registered Address:The Creamery, Commerce Road, Stranraer,
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH

Corporate Secretary20 August 2018Active
Red Central, 60 High Street, Redhill, Surrey, England, RH1 1SH

Director01 June 2020Active
Red Central, 60 High Street, Redhill, Surrey, England, RH1 1SH

Director01 March 2009Active
152 Bath Street, Glasgow, G2 4TB

Secretary22 August 1994Active
Alloway Cottage, Doonholm Road, Alloway, KA7 4QQ

Secretary14 December 1994Active
23 Kingswood Grange, Babylon Lane, Lower Kingswood, Tadworth, KT20 6UY

Secretary10 January 2005Active
Ashley Park House, 42-50 Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RZ

Corporate Secretary17 June 2016Active
42-50, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RZ

Corporate Secretary28 March 2007Active
14 Fernhill Road, Perth, PH2 7BE

Director10 January 2005Active
The Airlour, Monreith, Port William, DG8 9LA

Director14 February 1995Active
3 Kensington Road, Glasgow, G12 9LE

Director28 March 2007Active
152 Bath Street, Glasgow, G2 4TB

Director22 August 1994Active
Penkiln, Garlieston, Newton Stewart, DG8 8AB

Director14 February 1995Active
152 Bath Street, Glasgow, G2 4TB

Director22 August 1994Active
20 Laigh Row, Port Logan, Stranraer, DG9 9NG

Director01 September 2004Active
Cedarlea 16 Barracks Lane, Ravensmoor, Nantwich, CW5 8PR

Director14 February 1995Active
Alloway Cottage, Doonholm Road, Alloway, KA7 4QQ

Director14 December 1994Active
Trynlaw House, Symington, KA1 5PY

Director14 February 1995Active
The Coyle House, Sundrum, KA6 5JY

Director14 December 1994Active
3 Kerrington Crescent, Barnhill, Dundee, DD5 2TS

Director01 May 1997Active
Red Central, 60 High Street, Redhill, Surrey, England, RH1 1SH

Director31 July 2018Active
23 Kingswood Grange, Babylon Lane, Lower Kingswood, Tadworth, KT20 6UY

Director10 January 2005Active
Quayside, 6 Waters Edge, Maidstone, ME15 6SG

Director10 January 2005Active
60, High Street, Red Central, Redhill, United Kingdom, RH1 1SH

Director14 July 2014Active
Haslington Hall, Haslington, Crewe, CW1 5TJ

Director14 February 1995Active

People with Significant Control

Lactalis Mclelland Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:The Creamery, Commerce Road, Stranraer, Scotland, DG9 7DA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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