SCOTTISH MILK PRODUCTS LIMITED - GLASGOW


Company Profile Company Filings

Overview

SCOTTISH MILK PRODUCTS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
SCOTTISH MILK PRODUCTS LIMITED was incorporated 27 years ago on 12/11/1996 and has the registered number: SC169717. The accounts status is FULL and accounts are next due on 31/12/2024.

SCOTTISH MILK PRODUCTS LIMITED - GLASGOW

This company is listed in the following categories:
10512 - Butter and cheese production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 GEORGE SQUARE
GLASGOW
G2 1AL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREG STEWART IAIN JARDINE Mar 1976 British Director 2017-09-30 CURRENT
MR ANGUS JOHN SOMERVILLE WAUGH Oct 1967 Secretary 2008-11-10 CURRENT
MRS SHELAGH MCCONE HANCOCK Apr 1967 British Director 2017-04-01 CURRENT
KENNETH DAVID BROWNLIE MCLEW Oct 1944 British Director 1996-11-12 UNTIL 1997-04-25 RESIGNED
DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED Corporate Secretary 1996-11-12 UNTIL 1997-04-25 RESIGNED
JAMES STUART MCNEILL Oct 1955 British Director 1996-11-12 UNTIL 1997-04-25 RESIGNED
EVELYN ANN MUNDELL Dec 1945 British Director 1997-04-25 UNTIL 1997-07-28 RESIGNED
MR JOHN WILLIAM TARLETON MUSTOE Mar 1943 British Director 2010-03-10 UNTIL 2013-10-31 RESIGNED
MR JOHN WILLIAM TARLETON MUSTOE Mar 1943 British Director 2010-01-14 UNTIL 2010-01-14 RESIGNED
MR ROBERT ELLIOT MACINTYRE Sep 1945 British Director 2001-01-24 UNTIL 2003-06-18 RESIGNED
JOHN MCDONALD STRACHAN PIRIE Nov 1938 Director 1997-04-25 UNTIL 1998-12-01 RESIGNED
NEALE ALAN POWELL COOK Jul 1962 British Director 2005-01-10 UNTIL 2007-04-23 RESIGNED
MR PAUL ANDREW ROWE Oct 1969 Welsh Director 2010-03-10 UNTIL 2015-01-28 RESIGNED
MR ANDREW JAMES SMITH May 1955 British Director 2005-01-10 UNTIL 2007-08-28 RESIGNED
MR GERARD SWEENEY Sep 1967 British Director 2013-02-13 UNTIL 2015-09-30 RESIGNED
MR OWEN MATTHEW SHEARER Sep 1970 British Director 2017-02-24 UNTIL 2017-09-30 RESIGNED
MR JAMES ANTHONY MAGUIRE Nov 1960 British Secretary 1997-04-25 UNTIL 2008-11-10 RESIGNED
MR MARK YOUDS Apr 1960 British Director 2006-12-11 UNTIL 2008-06-10 RESIGNED
MR JAMES ANTHONY MAGUIRE Nov 1960 British Director 1998-12-01 UNTIL 2010-06-30 RESIGNED
MR BRIAN MACKIE Dec 1959 British Director 2015-09-30 UNTIL 2017-02-24 RESIGNED
JOHN ALASTAIR IRVINE Nov 1965 British Director 1997-05-07 UNTIL 2005-01-10 RESIGNED
MR GEORGE LAMMIE Sep 1944 British Director 1997-05-07 UNTIL 2003-03-01 RESIGNED
MR PETER HUMPHREYS Feb 1949 British Director 2005-11-15 UNTIL 2010-01-14 RESIGNED
DOUGLAS FORBES IRVINE Apr 1969 British Director 1997-05-07 UNTIL 2005-01-10 RESIGNED
MR RICHARD NORMAN HOLLINGDALE Oct 1963 British Director 2010-03-10 UNTIL 2013-04-02 RESIGNED
MR GERARD WILLIAM HEATH Jun 1957 British Director 2003-07-25 UNTIL 2004-06-22 RESIGNED
MR DAVID CRAIG GEMMELL Dec 1946 British Director 1997-07-28 UNTIL 2003-06-18 RESIGNED
MR MIKE GALLACHER Feb 1966 British Director 2015-04-01 UNTIL 2017-04-01 RESIGNED
MR IAN MACKAY FORGIE Nov 1964 British Director 2011-03-18 UNTIL 2013-02-13 RESIGNED
MR STEPHEN PAUL FAULKNER Sep 1968 British Director 2003-11-01 UNTIL 2014-05-07 RESIGNED
JOHN DUNCAN Dec 1942 British Director 1997-04-25 UNTIL 2005-11-15 RESIGNED
MR THOMAS CAMPBELL Sep 1965 British Director 2010-03-10 UNTIL 2013-10-31 RESIGNED
MS KATE ALLUM Jul 1965 British Director 2010-03-10 UNTIL 2015-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
First Milk Limited 2016-04-06 Paisley   Significant influence or control as firm

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