Company information:
Castle Maclellan Foods Limited (No: SC077607)
Address: RIVERSIDE, DEE WALK, KIRKCUDBRIGHT, DUMFRIES&GALLOWAY, DG6 4DR
Status: Active
Incorporated: 16-Feb-1982
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Apr-2025
Industry Class: 10110 - Processing and preserving of meat
Current Director: RALPH MARK BUTEL ( DOB: Sep-1973 From: Mar-2024 )
Current Director: ERIK VOLDEN ( DOB: Jul-1961 From: Feb-2005 )
Current Secretary: HANNAH VICTORIA PLATTEN ( From: Apr-2024 )
Resigned Director: FINN BERGESEN ( DOB: Sep-1945 From: Jun-1997 To: Nov-1998 )
Resigned Director: PETER JOHN BONE ( DOB: Jun-1943 From: Jun-1997 To: May-2000 )
Resigned Director: JAMES CARSWELL ( From: Jun-1989 To: Jun-1997 )
Resigned Director: ANDREW ROLLAND CUNNINGHAM ( DOB: Jul-1956 From: Dec-1997 To: Sep-2001 )
Resigned Director: ROBERT HENRY DICKINSON ( DOB: May-1934 From: May-2000 To: Sep-2001 )
Resigned Director: BERT JANSSON ( From: Oct-1998 To: Aug-2000 )
Resigned Director: WENCHE KJOLAS ( From: Jun-1997 To: Dec-1997 )
Resigned Director: PAUL ROBERT LEWNEY ( DOB: Jan-1967 From: Oct-2008 To: Mar-2024 )
Resigned Director: HENRY WILLIAM ROBERTS ( DOB: Jun-1948 From: May-2000 To: Oct-2008 )
Resigned Director: LEIF STRATVEIT ( DOB: Jun-1951 From: Mar-1999 To: Feb-2005 )
Resigned Director: COLIN SCOTT WARDEN ( From: Jun-1989 To: Jun-1997 )
Resigned Director: SUSAN ANN WESTBROOK ( From: Sep-1989 To: May-1990 )
Resigned Director: SUSAN ANN WESTBROOK ( From: Jan-1990 To: Jan-1992 )
Resigned Director: JAMES ARTHUR WESTBROOK ( From: Sep-1989 To: May-1990 )
Resigned Director: JAMES ARTHUR WESTBROOK ( From: Jan-1990 To: Jan-1994 )
Resigned Director: COLIN GRAHAM WILSON ( From: Jun-1991 To: Jun-1997 )
Resigned Secretary: LYNN HAYES ( DOB: Jan-1970 From: Oct-1999 To: Apr-2024 )
Resigned Secretary: PETER STEWART ( From: Jun-1997 To: Oct-1999 )
Resigned Secretary: COLIN SCOTT WARDEN ( From: May-1990 To: Jun-1997 )
Resigned Secretary: SUSAN ANN WESTBROOK ( From: Sep-1989 To: May-1990 )
Resigned Secretary: SUSAN ANN WESTBROOK ( From: Jan-1990 To: Jan-1992 )
Persons of Significant Control:
Kavli Uk Limited, Kingsway Kingsway, Team Valley Trading Estate, Gateshead, NE11 0ST, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)