KETTLE PRODUCE LIMITED

Overview

Company Name	KETTLE PRODUCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC097725
Jurisdiction	Scotland
Date of Creation	Mar 07, 1986

Summary

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

What is the purpose of KETTLE PRODUCE LIMITED?

Other processing and preserving of fruit and vegetables (10390) / Manufacturing
Manufacture of prepared meals and dishes (10850) / Manufacturing

Where is KETTLE PRODUCE LIMITED located?

Registered Office Address	Balmalcolm Farm Cupar KY15 7TJ Fife
Undeliverable Registered Office Address	No

What were the previous names of KETTLE PRODUCE LIMITED?

Previous Company Names
Company Name	From	Until
ACOTREE LIMITED	Mar 07, 1986	Mar 07, 1986
ACOTREE LIMITED	Mar 07, 1986	Mar 07, 1986

What are the latest accounts for KETTLE PRODUCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 01, 2025
Next Accounts Due On	Mar 01, 2026
Last Accounts
Last Accounts Made Up To	Jun 01, 2024

What is the status of the latest confirmation statement for KETTLE PRODUCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 11, 2026
Next Confirmation Statement Due	Jan 25, 2026
Next Confirmation Statement Made Up To	Jan 11, 2025
Overdue	No

What are the latest filings for KETTLE PRODUCE LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2025	Group of companies' accounts made up to Jun 01, 2024	48 pages	AA

Jan 14, 2025	Confirmation statement made on Jan 11, 2025 with no updates	3 pages	CS01

Jun 05, 2024	Appointment of Mr Alan Devine as a director on May 29, 2024	2 pages	AP01

May 13, 2024	Director's details changed for Ms Jacqueline Annie Horsburgh on May 01, 2024	2 pages	CH01

May 13, 2024	Director's details changed for Mr Dominic James Campbell on May 01, 2024	2 pages	CH01

Feb 20, 2024	Group of companies' accounts made up to May 27, 2023	46 pages	AA

Jan 11, 2024	Confirmation statement made on Jan 11, 2024 with no updates	3 pages	CS01

Nov 23, 2023	Appointment of Ms Helen Brierley as a director on Nov 22, 2023	2 pages	AP01

Oct 03, 2023	Termination of appointment of Calum Macgregor as a director on Sep 29, 2023	1 pages	TM01

Feb 23, 2023	Group of companies' accounts made up to May 28, 2022	40 pages	AA

Jan 17, 2023	Confirmation statement made on Jan 11, 2023 with updates	3 pages	CS01

Dec 28, 2022	Change of details for Miss Susan Jane Mcintyre as a person with significant control on Jan 11, 2019	2 pages	PSC04

Feb 23, 2022	Group of companies' accounts made up to May 29, 2021	37 pages	AA

Jan 12, 2022	Confirmation statement made on Jan 11, 2022 with no updates	3 pages	CS01

Sep 15, 2021	Termination of appointment of Christopher Orr as a director on Sep 10, 2021	1 pages	TM01

May 25, 2021	Group of companies' accounts made up to May 30, 2020	37 pages	AA

Jan 13, 2021	Confirmation statement made on Jan 11, 2021 with no updates	3 pages	CS01

Feb 25, 2020	Group of companies' accounts made up to Jun 01, 2019	34 pages	AA

Jan 20, 2020	Confirmation statement made on Jan 11, 2020 with no updates	3 pages	CS01

Jul 03, 2019	Appointment of Mr Dominic James Campbell as a director on Jul 01, 2019	2 pages	AP01

Feb 22, 2019	Full accounts made up to Jun 02, 2018	28 pages	AA

Jan 15, 2019	Confirmation statement made on Jan 11, 2019 with updates	4 pages	CS01

Oct 24, 2018	Cessation of Elizabeth Mcintyre as a person with significant control on Oct 12, 2018	1 pages	PSC07

Feb 26, 2018	Full accounts made up to May 27, 2017	27 pages	AA

Jan 16, 2018	Confirmation statement made on Jan 11, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of KETTLE PRODUCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WAUGH, Elizabeth Ann Balmalcolm Farm Cupar KY15 7TJ Fife	Dec 30, 1994		Secretary	Balmalcolm Farm Cupar KY15 7TJ Fife		British		Chartered Accountant	41610750002
BRIERLEY, Helen Balmalcolm Farm Cupar KY15 7TJ Fife	Nov 22, 2023		Director	Balmalcolm Farm Cupar KY15 7TJ Fife	England	British	1963-8	Director	316287710001
CAMPBELL, Dominic James Balmalcolm Farm Cupar KY15 7TJ Fife	Jul 01, 2019		Director	Balmalcolm Farm Cupar KY15 7TJ Fife	Scotland	British	1975-1	Director	260099230001
DEVINE, Alan Balmalcolm Farm Cupar KY15 7TJ Fife	May 29, 2024		Director	Balmalcolm Farm Cupar KY15 7TJ Fife	England	British	1968-6	Director	206204610001
HORSBURGH, Jacqueline Annie Balmalcolm Farm Cupar KY15 7TJ Fife	Oct 01, 2014		Director	Balmalcolm Farm Cupar KY15 7TJ Fife	Scotland	British	1964-8	Director	191474190001
MCINTYRE, Susan Jane Balmalcolm Farm Cupar KY15 7TJ Fife	Apr 01, 2000		Director	Balmalcolm Farm Cupar KY15 7TJ Fife	United Kingdom	British	1968-12	Managing Director	69132710001
MILNE, Trevor James Balmalcolm Farm Cupar KY15 7TJ Fife	Sep 01, 2005		Director	Balmalcolm Farm Cupar KY15 7TJ Fife	Scotland	British	1968-3	Director	107581840003
WAUGH, Elizabeth Ann Balmalcolm Farm Cupar KY15 7TJ Fife	May 01, 1995		Director	Balmalcolm Farm Cupar KY15 7TJ Fife	Scotland	British	1961-4	Chartered Accountant	41610750002
WHYTE, Pearson Balmalcolm Farm Cupar KY15 7TJ Fife	Sep 01, 2005		Director	Balmalcolm Farm Cupar KY15 7TJ Fife	United Kingdom	British	1975-9	Director	107358610003
WEIR, Thomas William 43 Bennochy Road KY2 5QZ Kirkcaldy Fife		Apr 22, 1992	Secretary	43 Bennochy Road KY2 5QZ Kirkcaldy Fife		British			275250001
WRIGHT, Heather May 17 Galachlaw Shot EH10 7JF Edinburgh	May 27, 1992	Dec 30, 1994	Secretary	17 Galachlaw Shot EH10 7JF Edinburgh		British			72112170001
ANDREW, Peter John Balmalcolm Farm Cupar KY15 7TJ Fife	Apr 02, 2012	Nov 16, 2012	Director	Balmalcolm Farm Cupar KY15 7TJ Fife	England	British	1965-10	Commercial Director	137351840001
BRIERLEY, Helen Balmalcolm Farm Cupar KY15 7TJ Fife	Nov 01, 2011	Apr 28, 2017	Director	Balmalcolm Farm Cupar KY15 7TJ Fife	Scotland	British	1963-8	Director Of Technical And Operation	164219780001
DENTON, Alban Bede 6 The Steading KY7 7QR Collessie Fife	Jul 30, 1990	Dec 31, 1998	Director	6 The Steading KY7 7QR Collessie Fife		British	1964-3	Operations Director	67184980003
LAING, Andrew James Balmalcolm Farm Cupar KY15 7TJ Fife	May 01, 1996	Aug 31, 2011	Director	Balmalcolm Farm Cupar KY15 7TJ Fife	Scotland	British	1965-12	Sales Dir	47432640002
MACGREGOR, Calum Balmalcolm Farm Cupar KY15 7TJ Fife	Sep 20, 2017	Sep 29, 2023	Director	Balmalcolm Farm Cupar KY15 7TJ Fife	Scotland	British	1962-1	Technical Director	238132620002
MCINTYRE, Clouston Charles Balmalcolm Farm Cupar KY15 7TJ Fife		May 07, 2012	Director	Balmalcolm Farm Cupar KY15 7TJ Fife	Scotland	British	1936-9	Farmer	275260001
MCINTYRE, Elspeth Balmalcolm Farm Cupar KY15 7TJ Fife		Aug 01, 2017	Director	Balmalcolm Farm Cupar KY15 7TJ Fife	Scotland	British	1942-6	Teacher	275290001
MCNAUGHTON, John Glenelg KY7 7PB Kingskettle Fife		Feb 08, 1991	Director	Glenelg KY7 7PB Kingskettle Fife		British		Packhouse Manager	275300001
MURPHY, Andrew Blyth Stag House Mill Wynd KY15 7BT Falkland Fife	May 01, 1996	Jun 23, 2000	Director	Stag House Mill Wynd KY15 7BT Falkland Fife		British	1961-1	Operations Dir	89996470001
ORR, Christopher, Commercial Director Balmalcolm Farm Cupar KY15 7TJ Fife	Nov 19, 2012	Sep 10, 2021	Director	Balmalcolm Farm Cupar KY15 7TJ Fife	Scotland	British	1973-4	Commercial Director	173778850001
SAMSON, Alec Prentice Balmalcolm Farm Cupar KY15 7TJ Fife		May 29, 2010	Director	Balmalcolm Farm Cupar KY15 7TJ Fife	Scotland	British	1946-5	Farmer	77412670001
SAMSON, Charles Buchanan Balmalcolm Farm Cupar KY15 7TJ Fife		Feb 14, 2016	Director	Balmalcolm Farm Cupar KY15 7TJ Fife	Scotland	British	1949-5	Farmer	275280001
WEIR, Thomas William 43 Bennochy Road KY2 5QZ Kirkcaldy Fife		Dec 06, 1990	Director	43 Bennochy Road KY2 5QZ Kirkcaldy Fife		British			275250001
WRIGHT, Heather May 17 Galachlaw Shot EH10 7JF Edinburgh	Mar 02, 1992	Dec 30, 1994	Director	17 Galachlaw Shot EH10 7JF Edinburgh	Scotland	British	1956-9	Financial Director	72112170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KETTLE PRODUCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Estate Of The Late Elizabeth Mcintyre

Jun 01, 2016

Balmalcolm Farm

Cupar

KY15 7TJ Fife

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Miss Susan Jane Mcintyre

Jun 01, 2016

Balmalcolm Farm

Cupar

KY15 7TJ Fife

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Kettle Share Option Trust

Jun 01, 2016

Balmalcolm

KY15 7TJ Cupar

Balmalcolm Farm

Scotland

Legal Form	Trust
Legal Authority	Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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