QUALITY PORK PROCESSORS LIMITED

QUALITY PORK PROCESSORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameQUALITY PORK PROCESSORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC090365
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUALITY PORK PROCESSORS LIMITED?

    • Manufacture of other food products n.e.c. (10890) / Manufacturing

    Where is QUALITY PORK PROCESSORS LIMITED located?

    Registered Office Address
    The Abattoir
    Montrose Road
    DD9 7RU Brechin
    Angus
    Undeliverable Registered Office AddressNo

    What were the previous names of QUALITY PORK PROCESSORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    A. P. JESS (BRECHIN) LTD.Oct 09, 1995Oct 09, 1995
    EDWARDS QUALITY BUTCHERS LIMITEDNov 05, 1984Nov 05, 1984

    What are the latest accounts for QUALITY PORK PROCESSORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for QUALITY PORK PROCESSORS LIMITED?

    Last Confirmation Statement Made Up ToApr 14, 2026
    Next Confirmation Statement DueApr 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2025
    OverdueNo

    What are the latest filings for QUALITY PORK PROCESSORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 14, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    29 pagesAA

    Confirmation statement made on Apr 14, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Thomas Wood as a director on Jan 08, 2024

    2 pagesAP01

    Termination of appointment of Allan Russell Bowie as a director on Nov 30, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    29 pagesAA

    Confirmation statement made on Apr 14, 2023 with no updates

    3 pagesCS01

    Registration of charge SC0903650013, created on Jan 05, 2023

    17 pagesMR01

    Full accounts made up to Dec 31, 2021

    22 pagesAA

    Appointment of Mr Allan Russell Bowie as a director on Jun 06, 2022

    2 pagesAP01

    Termination of appointment of Nicholas Rodger Clark as a director on Jun 03, 2022

    1 pagesTM01

    Confirmation statement made on Apr 14, 2022 with updates

    4 pagesCS01

    Satisfaction of charge SC0903650006 in full

    1 pagesMR04

    Satisfaction of charge SC0903650005 in full

    1 pagesMR04

    Satisfaction of charge SC0903650004 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2020

    21 pagesAA

    Notification of Browns Food Group Limited as a person with significant control on Feb 01, 2022

    2 pagesPSC02

    Cessation of Quality Pork Limited as a person with significant control on Feb 01, 2022

    1 pagesPSC07

    Termination of appointment of Patrick George Stephen as a director on Feb 01, 2022

    1 pagesTM01

    Termination of appointment of David William Argo as a director on Feb 01, 2022

    1 pagesTM01

    Termination of appointment of Andrew Keith Saunders as a secretary on Feb 01, 2022

    1 pagesTM02

    Termination of appointment of Richard Butterworth as a director on Feb 01, 2022

    1 pagesTM01

    Termination of appointment of Andrew Keith Saunders as a director on Feb 01, 2022

    1 pagesTM01

    Termination of appointment of Roderic George Bruce as a director on Feb 01, 2022

    1 pagesTM01

    Appointment of Wayne Godfrey as a director on Feb 01, 2022

    2 pagesAP01

    Who are the officers of QUALITY PORK PROCESSORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GODFREY, Wayne
    Montrose Road
    DD9 7RU Brechin
    The Abattoir
    Angus
    Director
    Montrose Road
    DD9 7RU Brechin
    The Abattoir
    Angus
    ScotlandBritishDirector292074630001
    WOOD, Thomas
    Montrose Road
    DD9 7RU Brechin
    The Abattoir
    Angus
    Director
    Montrose Road
    DD9 7RU Brechin
    The Abattoir
    Angus
    United KingdomBritishGroup Finance Director317799640001
    JENSEN, Herluf
    Warwick Technology Park
    Gallows Hill
    CV34 6DA Warwick
    Seton House
    Warwickshire
    Secretary
    Warwick Technology Park
    Gallows Hill
    CV34 6DA Warwick
    Seton House
    Warwickshire
    British192052280001
    JESS, David Campbell, Mr.
    21 Madeira Street
    PA16 7UJ Greenock
    Renfrewshire
    Secretary
    21 Madeira Street
    PA16 7UJ Greenock
    Renfrewshire
    British132000002
    SAUNDERS, Andrew Keith
    Warwick Technology Park, Gallows Hill
    CV34 6DA Warwick
    Seton House
    England
    Secretary
    Warwick Technology Park, Gallows Hill
    CV34 6DA Warwick
    Seton House
    England
    217547470001
    THOMAS, Christopher
    Montrose Road
    DD9 7RU Brechin
    The Abattoir
    Angus
    Secretary
    Montrose Road
    DD9 7RU Brechin
    The Abattoir
    Angus
    206575720001
    ARGO, David William
    34 Earl Grey Street
    EH3 9BN Edinburgh
    Enterprise House
    Director
    34 Earl Grey Street
    EH3 9BN Edinburgh
    Enterprise House
    ScotlandBritishFarmer80500320001
    BOWIE, Allan Russell
    Montrose Road
    DD9 7RU Brechin
    The Abattoir
    Angus
    Director
    Montrose Road
    DD9 7RU Brechin
    The Abattoir
    Angus
    ScotlandBritishGroup Finance Director205090830001
    BRUCE, Roderic George
    34 Earl Grey Street
    EH3 9BN Edinburgh
    Enterprise House
    Director
    34 Earl Grey Street
    EH3 9BN Edinburgh
    Enterprise House
    ScotlandBritishFarmer53581380002
    BUTTERWORTH, Richard
    34 Earl Grey Street
    EH3 9BN Edinburgh
    Enterprise House
    Director
    34 Earl Grey Street
    EH3 9BN Edinburgh
    Enterprise House
    EnglandBritishFarmer93274750001
    CLARK, Nicholas Rodger
    Montrose Road
    DD9 7RU Brechin
    The Abattoir
    Angus
    Director
    Montrose Road
    DD9 7RU Brechin
    The Abattoir
    Angus
    ScotlandBritishDirector276771540001
    JENSEN, Herluf
    Warwick Technology Park
    Gallows Hill
    CV34 6DA Warwick
    Seton House
    Warwickshire
    Director
    Warwick Technology Park
    Gallows Hill
    CV34 6DA Warwick
    Seton House
    Warwickshire
    EnglandDanishDirector96281690001
    JESS, Archibald Allan
    26 Airlie Street
    DD9 6JX Brechin
    Angus
    Director
    26 Airlie Street
    DD9 6JX Brechin
    Angus
    ScotlandBritishMaster Butcher56816440005
    JESS, Archibald Paton, Mr.
    87 Newark Street
    PA16 7TP Greenock
    Renfrewshire
    Director
    87 Newark Street
    PA16 7TP Greenock
    Renfrewshire
    ScotlandBritishMaster Butcher54200002
    JESS, David Campbell, Mr.
    21 Madeira Street
    PA16 7UJ Greenock
    Renfrewshire
    Director
    21 Madeira Street
    PA16 7UJ Greenock
    Renfrewshire
    ScotlandBritishMaster Butcher132000002
    ROBERTSON, Leslie
    Brisbane Street
    Greenock
    Director
    Brisbane Street
    Greenock
    BritishCompany Director36119910001
    SAUNDERS, Andrew Keith
    Warwick Technology Park, Gallows Hill
    CV34 6DA Warwick
    Seton House
    England
    Director
    Warwick Technology Park, Gallows Hill
    CV34 6DA Warwick
    Seton House
    England
    EnglandBritishCompany Director155264970001
    STEPHEN, Patrick George
    34 Earl Grey Street
    EH3 9BN Edinburgh
    Enterprise House
    Director
    34 Earl Grey Street
    EH3 9BN Edinburgh
    Enterprise House
    United KingdomBritishFarmer103974880001
    THOMAS, Christopher
    Montrose Road
    DD9 7RU Brechin
    The Abattoir
    Angus
    Director
    Montrose Road
    DD9 7RU Brechin
    The Abattoir
    Angus
    United KingdomBritishCompany Director63844650001

    Who are the persons with significant control of QUALITY PORK PROCESSORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Browns Food Group Limited
    Greystone Avenue
    DG4 6RB Kelloholm
    Unit 1 Kelloholm Industrial Estate
    Dumfriesshire
    Scotland
    Feb 01, 2022
    Greystone Avenue
    DG4 6RB Kelloholm
    Unit 1 Kelloholm Industrial Estate
    Dumfriesshire
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration NumberSc236133
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Quality Pork Limited
    Brechin Industrial Estate, Montrose Road
    DD9 7RU Brechin
    The Abattoir
    Scotland
    Apr 06, 2016
    Brechin Industrial Estate, Montrose Road
    DD9 7RU Brechin
    The Abattoir
    Scotland
    Yes
    Legal FormPrivate Company Limited By Guarantee Without Share Capital
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc487126
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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