KETTLE PRODUCE LIMITED - FIFE


Company Profile Company Filings

Overview

KETTLE PRODUCE LIMITED is a Private Limited Company from FIFE and has the status: Active.
KETTLE PRODUCE LIMITED was incorporated 38 years ago on 07/03/1986 and has the registered number: SC097725. The accounts status is GROUP and accounts are next due on 01/03/2024.

KETTLE PRODUCE LIMITED - FIFE

This company is listed in the following categories:
10390 - Other processing and preserving of fruit and vegetables
10850 - Manufacture of prepared meals and dishes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
1 / 6 28/05/2022 01/03/2024

Registered Office

BALMALCOLM FARM
FIFE
KY15 7TJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JACQUELINE ANNIE HORSBURGH Aug 1964 British Director 2014-10-01 CURRENT
MR DOMINIC JAMES CAMPBELL Jan 1975 British Director 2019-07-01 CURRENT
SUSAN JANE MCINTYRE Dec 1968 British Director 2000-04-01 CURRENT
PEARSON WHYTE Sep 1975 British Director 2005-09-01 CURRENT
ELIZABETH ANN WAUGH Apr 1961 British Director 1995-05-01 CURRENT
TREVOR JAMES MILNE Mar 1968 British Director 2005-09-01 CURRENT
ELIZABETH ANN WAUGH Apr 1961 British Secretary 1994-12-30 CURRENT
MS HELEN BRIERLEY Aug 1963 British Director 2023-11-22 CURRENT
THOMAS WILLIAM WEIR Secretary RESIGNED
HEATHER MAY WRIGHT Sep 1956 British Director 1992-03-02 UNTIL 1994-12-30 RESIGNED
HEATHER MAY WRIGHT Sep 1956 British Secretary 1992-05-27 UNTIL 1994-12-30 RESIGNED
THOMAS WILLIAM WEIR Director RESIGNED
MR CALUM MACGREGOR Jan 1962 British Director 2017-09-20 UNTIL 2023-09-29 RESIGNED
ALEC PRENTICE SAMSON May 1946 British Director RESIGNED
CHARLES BUCHANAN SAMSON May 1949 British Director RESIGNED
COMMERCIAL DIRECTOR CHRISTOPHER ORR Apr 1973 British Director 2012-11-19 UNTIL 2021-09-10 RESIGNED
ANDREW BLYTH MURPHY Jan 1961 British Director 1996-05-01 UNTIL 2000-06-23 RESIGNED
JOHN MCNAUGHTON British Director RESIGNED
ELSPETH MCINTYRE Jun 1942 British Director RESIGNED
CLOUSTON CHARLES MCINTYRE Sep 1936 British Director RESIGNED
ALBAN BEDE DENTON Mar 1964 British Director 1990-07-30 UNTIL 1998-12-31 RESIGNED
MR ANDREW JAMES LAING Dec 1965 British Director 1996-05-01 UNTIL 2011-08-31 RESIGNED
MS HELEN BRIERLEY Aug 1963 British Director 2011-11-01 UNTIL 2017-04-28 RESIGNED
MR PETER JOHN ANDREW Oct 1965 British Director 2012-04-02 UNTIL 2012-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Estate Of The Late Elizabeth Mcintyre 2016-06-01 - 2018-10-12 6/1942 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Susan Jane Mcintyre 2016-06-01 12/1968 Ownership of shares 50 to 75 percent
Ownership of shares 25 to 50 percent as trust
Voting rights 50 to 75 percent
Voting rights 25 to 50 percent as trust
Kettle Share Option Trust 2016-06-01 Cupar   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAVOR PARKER LIMITED LONDON ... FULL 10910 - Manufacture of prepared feeds for farm animals
JR (YORKSHIRE) LTD STOCKTON-ON-TEES ... FULL 10512 - Butter and cheese production
WM BARROWCLIFFE & SONS LIMITED NOTTINGHAM Active DORMANT 10390 - Other processing and preserving of fruit and vegetables
CRADLEY LIMITED WIMBLEDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ELMSETT HALL (WEDMORE) MANAGEMENT COMPANY LIMITED WESTON-SUPER-MARE ENGLAND Active MICRO ENTITY 98000 - Residents property management
BARROWCLIFFE LIMITED NOTTINGHAM ENGLAND Active FULL 10390 - Other processing and preserving of fruit and vegetables
BARROWCLIFFE FOOD SOLUTIONS LIMITED NOTTINGHAM Active DORMANT 10390 - Other processing and preserving of fruit and vegetables
BARROWCLIFFE COOKING LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 10390 - Other processing and preserving of fruit and vegetables
KETTLE STRAWSON PRODUCE LIMITED NOTTINGHAM Active UNAUDITED ABRIDGED 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
VION SUBCO GCF LIMITED GLASGOW Dissolved... FULL 10910 - Manufacture of prepared feeds for farm animals
EMPLOYMENT CULTURAL AND COMMUNITY TRUST LIMITED CUPAR SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GREYFRIARS OUTREACH LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
CYMRU COUNTRY FEEDS LIMITED GLASGOW Dissolved... FULL 10910 - Manufacture of prepared feeds for farm animals
CYMRU COUNTRY PRODUCE LIMITED GLASGOW Dissolved... FULL 82990 - Other business support service activities n.e.c.
NO CATCH LIMITED GLASGOW Dissolved... FULL 0502 - Operation fish hatcheries & farms
GRADING SYSTEMS (UK) LIMITED VIDLIN Active TOTAL EXEMPTION FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
TURRIFF GROUP LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
STRATHEARN PRODUCE LTD FIFE Active TOTAL EXEMPTION FULL 01610 - Support activities for crop production
SCOTLAND FOOD & DRINK EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-02-21 27-05-2023 291 Cash 19,593 equity

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