SCOTBEEF LIMITED

Overview

Company Name	SCOTBEEF LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC039434
Jurisdiction	Scotland
Date of Creation	Oct 25, 1963

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SCOTBEEF LIMITED?

Production of meat and poultry meat products (10130) / Manufacturing

Where is SCOTBEEF LIMITED located?

Registered Office Address	Munnieston Cottage Thornhill FK8 3QG Stirling Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SCOTBEEF LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Feb 28, 2024
Next Accounts Due On	Nov 30, 2024
Last Accounts
Last Accounts Made Up To	Feb 26, 2023

What is the status of the latest confirmation statement for SCOTBEEF LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 27, 2026
Next Confirmation Statement Due	Aug 10, 2026
Next Confirmation Statement Made Up To	Jul 27, 2025
Overdue	No

What are the latest filings for SCOTBEEF LIMITED?

Filings
Date	Description	Document	Type
Aug 07, 2025	Confirmation statement made on Jul 27, 2025 with no updates	3 pages	CS01

Jun 30, 2025	Registered office address changed from 27 Glenburn Road East Kilbride Glasgow G74 5BA Scotland to Munnieston Cottage Thornhill Stirling FK8 3QG on Jun 30, 2025	1 pages	AD01

Apr 24, 2025	Satisfaction of charge SC0394340417 in full	4 pages	MR04

Mar 12, 2025	Satisfaction of charge SC0394340419 in full	4 pages	MR04

Mar 12, 2025	Satisfaction of charge SC0394340416 in full	4 pages	MR04

Mar 12, 2025	Satisfaction of charge SC0394340418 in full	4 pages	MR04

Mar 06, 2025	Full accounts made up to Feb 26, 2023	24 pages	AA

Jan 13, 2025	Termination of appointment of Darran Mcmahon as a director on Dec 27, 2024	1 pages	TM01

Jul 29, 2024	Confirmation statement made on Jul 27, 2024 with no updates	3 pages	CS01

Mar 25, 2024	Appointment of Mr Darran Mcmahon as a director on Feb 17, 2024	2 pages	AP01

Nov 16, 2023	Registered office address changed from Longleys Farm Bridge of Allan Stirlingshire FK9 4NE to 27 Glenburn Road East Kilbride Glasgow G74 5BA on Nov 16, 2023	1 pages	AD01

Jul 30, 2023	Confirmation statement made on Jul 27, 2023 with no updates	3 pages	CS01

Jul 04, 2023	Satisfaction of charge SC0394340415 in full	4 pages	MR04

Dec 01, 2022	Full accounts made up to Feb 27, 2022	24 pages	AA

Jul 27, 2022	Confirmation statement made on Jul 27, 2022 with no updates	3 pages	CS01

Feb 24, 2022	Full accounts made up to Feb 28, 2021	24 pages	AA

Jul 27, 2021	Confirmation statement made on Jul 27, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Full accounts made up to Mar 01, 2020	23 pages	AA

Aug 02, 2020	Confirmation statement made on Jul 27, 2020 with no updates	3 pages	CS01

Dec 03, 2019	Full accounts made up to Feb 24, 2019	22 pages	AA

Aug 13, 2019	Confirmation statement made on Jul 27, 2019 with no updates	3 pages	CS01

Nov 27, 2018	Full accounts made up to Feb 25, 2018	22 pages	AA

Jul 27, 2018	Confirmation statement made on Jul 27, 2018 with no updates	3 pages	CS01

Nov 09, 2017	Full accounts made up to Feb 28, 2017	23 pages	AA

Jul 27, 2017	Confirmation statement made on Jul 27, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of SCOTBEEF LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOWLING, Simon Charles Thornhill FK8 3QG Stirling Munnieston Cottage Scotland	Nov 24, 2009		Director	Thornhill FK8 3QG Stirling Munnieston Cottage Scotland	England	British	1962-1	149372550001
GALLOWAY, John Robert Cardona Farm FK16 6AX Doune Perthshire	Dec 22, 1992		Director	Cardona Farm FK16 6AX Doune Perthshire	Scotland	British	1966-12	31860010002
KIRKBRIGHT, Anthony Thornhill FK8 3QG Stirling Munnieston Cottage Scotland	Oct 04, 2012		Director	Thornhill FK8 3QG Stirling Munnieston Cottage Scotland	Scotland	British	1959-8	107324880001
BERRIE, John Stirling Whin Rigg West Balgrochan Road, Torrance G64 4DF Glasgow Lanarkshire	Dec 22, 1992	Sep 09, 2004	Secretary	Whin Rigg West Balgrochan Road, Torrance G64 4DF Glasgow Lanarkshire		British		31771080002
HENDERSON, John Alexander 17 Westerlands Gardens G77 6YJ Glasgow Lanarkshire	Sep 30, 2004	Apr 14, 2006	Secretary	17 Westerlands Gardens G77 6YJ Glasgow Lanarkshire		British		120727450001
HILL, Alan George 3 Lime Place KA1 2ES Kilmarnock Ayrshire	Oct 24, 2007	Jun 11, 2012	Secretary	3 Lime Place KA1 2ES Kilmarnock Ayrshire		British		126378060001
KENNEDY, Robert Anthony 1 Abbotts Court G68 0AP Dullatur Glasgow	Aug 24, 2006	Sep 21, 2007	Secretary	1 Abbotts Court G68 0AP Dullatur Glasgow		British		71203180004
MUGGOCH, Adam Artarman G84 8LQ Rhu Argyll & Bute		Dec 22, 1992	Secretary	Artarman G84 8LQ Rhu Argyll & Bute		British		847960001
BERRIE, John Stirling Whin Rigg West Balgrochan Road, Torrance G64 4DF Glasgow Lanarkshire	Apr 05, 1995	Sep 09, 2004	Director	Whin Rigg West Balgrochan Road, Torrance G64 4DF Glasgow Lanarkshire		British	1955-4	31771080002
DUCKWORTH, Richard Peter The Byre Cow Lane FK15 9PX Braco Perthshire	Sep 03, 1991	Apr 30, 2001	Director	The Byre Cow Lane FK15 9PX Braco Perthshire		British	1947-3	109970390001
GALLOWAY, Ian James Culbuie House Culbuie Road FK8 3NY Buchlyvie		Mar 01, 2016	Director	Culbuie House Culbuie Road FK8 3NY Buchlyvie	Scotland	British	1940-6	906470002
GALLOWAY, James Walter Kaim PA12 4LD Lochwinnoch Renfrewshire	Dec 22, 1992	Sep 16, 2002	Director	Kaim PA12 4LD Lochwinnoch Renfrewshire		British	1964-9	31860000002
HENDERSON, John Alexander 17 Westerlands Gardens G77 6YJ Glasgow Lanarkshire	May 04, 2004	Apr 14, 2006	Director	17 Westerlands Gardens G77 6YJ Glasgow Lanarkshire	Scotland	British	1963-9	120727450001
HILL, Alan George 3 Lime Place KA1 2ES Kilmarnock Ayrshire	Oct 24, 2007	Jun 11, 2012	Director	3 Lime Place KA1 2ES Kilmarnock Ayrshire	Scotland	British	1967-11	126378060001
HINTON, Ian Trevor 31 Pemberley Avenue MK40 2LE Bedford Bedfordshire	Jun 23, 1999	Jun 07, 2007	Director	31 Pemberley Avenue MK40 2LE Bedford Bedfordshire	England	British	1945-7	19722990001
KENNEDY, Robert Anthony 1 Abbotts Court G68 0AP Dullatur Glasgow	Aug 24, 2006	Sep 21, 2007	Director	1 Abbotts Court G68 0AP Dullatur Glasgow	Scotland	British	1970-5	71203180004
LITTLE, John Noel Dunosdale 22 Cammo Crescent EH4 8DZ Edinburgh		Dec 05, 1991	Director	Dunosdale 22 Cammo Crescent EH4 8DZ Edinburgh		British	1935-12	848240001
MCMAHON, Darran Glenburn Road East Kilbride G74 5BA Glasgow 27 Scotland	Feb 17, 2024	Dec 27, 2024	Director	Glenburn Road East Kilbride G74 5BA Glasgow 27 Scotland	Scotland	British	1987-3	321002700001
MOON, Kevin Andrew 28 Lairds Gate Bothwell G71 7HR Glasgow Lanarkshire	Aug 14, 2003	Dec 31, 2003	Director	28 Lairds Gate Bothwell G71 7HR Glasgow Lanarkshire	United Kingdom	British	1960-11	111396200001
MUGGOCH, Adam Artarman G84 8LQ Rhu Argyll & Bute		Jun 07, 2007	Director	Artarman G84 8LQ Rhu Argyll & Bute		British	1934-1	847960001
MURRAY, Alfred Mark FK9 4NE Bridge Of Allan Longleys Farm Stirlingshire	Jul 02, 2012	May 31, 2013	Director	FK9 4NE Bridge Of Allan Longleys Farm Stirlingshire	England	British	1966-2	171248660001
SEXTON, Robert David Birnie Knowe Clockston Road KA4 8LP Galston Ayrshire	Aug 29, 1994	Jun 18, 1999	Director	Birnie Knowe Clockston Road KA4 8LP Galston Ayrshire		British	1945-12	40211850002
WILD-SMITH, Philip Andrew 11 Thrupp Bridge NN4 6AR Wootton Northamptonshire	Nov 01, 2002	Nov 21, 2003	Director	11 Thrupp Bridge NN4 6AR Wootton Northamptonshire		British	1963-1	87623980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCOTBEEF LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jw Galloway Ltd

Apr 06, 2016

Bridge Of Allan

FK9 4NE Stirling

Longleys

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Scotland Registry
Registration Number	Sc018343

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0