LACTALIS MCLELLAND LIMITED - STRANRAER


Company Profile Company Filings

Overview

LACTALIS MCLELLAND LIMITED is a Private Limited Company from STRANRAER and has the status: Active.
LACTALIS MCLELLAND LIMITED was incorporated 96 years ago on 29/04/1927 and has the registered number: SC014583. The accounts status is FULL and accounts are next due on 30/09/2024.

LACTALIS MCLELLAND LIMITED - STRANRAER

This company is listed in the following categories:
10511 - Liquid milk and cream production
46330 - Wholesale of dairy products, eggs and edible oils and fats
46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE CREAMERY
STRANRAER
DG9 7DA

This Company Originates in : United Kingdom
Previous trading names include:
A. MCLELLAND & SON LIMITED (until 01/11/2006)

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS NAIGEE GOPAL Aug 1962 British Director 2009-03-01 CURRENT
PRISM COSEC LIMITED Corporate Secretary 2018-08-20 CURRENT
MR MICHEL PESLIER Feb 1959 French Director 2008-07-31 CURRENT
MR MICHAEL DAVID JOHN CHATTERS May 1963 British Director 2020-06-01 CURRENT
MR PATRICK FRANCOIS SAUVAGEOT Apr 1959 French Director 2012-07-16 UNTIL 2018-01-25 RESIGNED
MICHEL LEONARD Aug 1949 French Director 2007-01-10 UNTIL 2011-03-17 RESIGNED
THIERRY LEVANTAL Oct 1956 French Director 2005-01-28 UNTIL 2008-07-08 RESIGNED
JAMES MCGREGOR Nov 1963 British Director 2003-08-01 UNTIL 2014-12-31 RESIGNED
MR HUGUES BERNARD MEAUDRE May 1967 French Director 2018-07-31 UNTIL 2020-06-01 RESIGNED
NEALE ALAN POWELL-COOK Jul 1962 British Director 2005-01-10 UNTIL 2007-03-28 RESIGNED
ANTONIO SALA Dec 1960 Italian Director 2013-08-12 UNTIL 2015-07-01 RESIGNED
JOHN ALASTAIR IRVINE Nov 1965 British Director 1992-10-13 UNTIL 2005-01-10 RESIGNED
MR ANDREW JAMES SMITH May 1955 British Director 2005-01-10 UNTIL 2014-07-14 RESIGNED
MARK GARFIELD TAYLOR Sep 1962 British Director 2014-07-14 UNTIL 2018-07-31 RESIGNED
HUGH MCLELLAND IRVINE Sep 1937 British Director RESIGNED
NEALE ALAN POWELL-COOK Jul 1962 British Secretary 2005-01-10 UNTIL 2007-03-28 RESIGNED
MR MATO ZADRO Dec 1974 Croatian Director 2012-07-16 UNTIL 2013-01-14 RESIGNED
AGNES WILSON IRVINE Sep 1936 British Secretary RESIGNED
OLIVIER PIERRE KLEIN Nov 1953 French Director 2009-12-01 UNTIL 2012-09-18 RESIGNED
DANIEL MARIE JAOUEN May 1964 French Director 2005-01-10 UNTIL 2020-11-09 RESIGNED
YVON PHILLIPPE GUERIN May 1965 French Director 2011-02-21 UNTIL 2012-09-18 RESIGNED
DOUGLAS FORBES IRVINE Apr 1969 British Director 1993-10-13 UNTIL 2005-01-10 RESIGNED
ROBIN MOFFAT GILMOUR Feb 1944 British Director RESIGNED
FILIPPO DEGLI ANTONI Nov 1969 Italian Director 2007-03-28 UNTIL 2008-05-16 RESIGNED
THIERRY THOMAS YVES MARIE CLEMENT Aug 1964 French Director 2011-02-21 UNTIL 2018-01-25 RESIGNED
REGIS CEYRAC Oct 1949 French Director 2007-01-10 UNTIL 2018-01-25 RESIGNED
JEAN-FRANCOIS BOYER Jun 1959 French Director 2007-01-10 UNTIL 2010-06-30 RESIGNED
JOSEPH CAIRNS Jul 1951 United Kingdom Director 2000-03-14 UNTIL 2006-06-30 RESIGNED
FREDERIC BOUISSET Nov 1958 French Director 2007-01-10 UNTIL 2018-01-25 RESIGNED
SLC REGISTRARS LIMITED Corporate Secretary 2007-03-28 UNTIL 2016-06-17 RESIGNED
DAVID VENUS & COMPANY LLP Corporate Secretary 2016-06-17 UNTIL 2018-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Emmanuel Besnier 2016-04-06 9/1970 Surrey   England Ownership of shares 25 to 50 percent
Mr Jean-Michel Besnier 2016-04-06 6/1967 Surrey   England Ownership of shares 25 to 50 percent
Ms Marie Besnier 2016-04-06 7/1980 Surrey   England Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAWKRIDGE FARMHOUSE CHEESE LIMITED REDHILL ENGLAND Active TOTAL EXEMPTION FULL 46330 - Wholesale of dairy products, eggs and edible oils and fats
LUBBORN CHEESE LIMITED REDHILL UNITED KINGDOM Active SMALL 10511 - Liquid milk and cream production
LACTALIS (UK) LIMITED REDHILL UNITED KINGDOM Active SMALL 46330 - Wholesale of dairy products, eggs and edible oils and fats
ANTHONY ROWCLIFFE AND SON LIMITED REDHILL ENGLAND Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
RACHEL'S DAIRY LIMITED REDHILL Active FULL 10519 - Manufacture of other milk products
THE FRESH MILK COMPANY LIMITED REDHILL UNITED KINGDOM Active SMALL 46330 - Wholesale of dairy products, eggs and edible oils and fats
LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED REDHILL UNITED KINGDOM Active GROUP 46330 - Wholesale of dairy products, eggs and edible oils and fats
AMBROSI (UK) LIMITED REDHILL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
VILLE D'OR PROPERTIES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
GALLOWAY CHEDDAR CHEESE COMPANY LIMITED STRANRAER Active DORMANT 99999 - Dormant Company
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THE CALEDONIAN CHEESE COMPANY LIMITED STRANRAER Active FULL 10511 - Liquid milk and cream production
AIR SERVICE TRAINING (ENGINEERING) LIMITED PERTH Active SMALL 85421 - First-degree level higher education
TEMP-TELL LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
ORKNEY CHEESE COMPANY LIMITED KIRKWALL Active SMALL 10511 - Liquid milk and cream production
THE EXPRESS IRONING COMPANY LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
MCLELLAND CHEESE PACKING LIMITED STRANRAER Active FULL 82920 - Packaging activities
BEARSDEN POSTAL SERVICES LTD GLASGOW Dissolved... TOTAL EXEMPTION SMALL 53100 - Postal activities under universal service obligation
PERTH HYPERBARIC SERVICES LTD PERTH SCOTLAND Active TOTAL EXEMPTION FULL 96040 - Physical well-being activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GALLOWAY CHEDDAR CHEESE COMPANY LIMITED STRANRAER Active DORMANT 99999 - Dormant Company
MCLELLAND CHEESE PACKING LIMITED STRANRAER Active FULL 82920 - Packaging activities