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KETTLE PRODUCE LIMITED

KETTLE PRODUCE LIMITED

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

    • Overview

    Company NameKETTLE PRODUCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC097725
    JurisdictionScotland
    Date of Creation

    Summary

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

    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 AddressNo

    What were the previous names of KETTLE PRODUCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACOTREE LIMITEDMar 07, 1986Mar 07, 1986
    ACOTREE LIMITEDMar 07, 1986Mar 07, 1986

    What are the latest accounts for KETTLE PRODUCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 01, 2025
    Next Accounts Due OnMar 01, 2026
    Last Accounts
    Last Accounts Made Up ToJun 01, 2024

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

    Last Confirmation Statement Made Up ToJan 11, 2026
    Next Confirmation Statement DueJan 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2025
    OverdueNo

    What are the latest filings for KETTLE PRODUCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Helen Brierley as a director on Nov 26, 2025

    		1 pagesTM01

    Group of companies' accounts made up to Jun 01, 2024

    		48 pagesAA

    Confirmation statement made on Jan 11, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Alan Devine as a director on May 29, 2024

    		2 pagesAP01

    Director's details changed for Ms Jacqueline Annie Horsburgh on May 01, 2024

    		2 pagesCH01

    Director's details changed for Mr Dominic James Campbell on May 01, 2024

    		2 pagesCH01

    Group of companies' accounts made up to May 27, 2023

    		46 pagesAA

    Confirmation statement made on Jan 11, 2024 with no updates

    		3 pagesCS01

    Appointment of Ms Helen Brierley as a director on Nov 22, 2023

    		2 pagesAP01

    Termination of appointment of Calum Macgregor as a director on Sep 29, 2023

    		1 pagesTM01

    Group of companies' accounts made up to May 28, 2022

    		40 pagesAA

    Confirmation statement made on Jan 11, 2023 with updates

    		3 pagesCS01

    Change of details for Miss Susan Jane Mcintyre as a person with significant control on Jan 11, 2019

    		2 pagesPSC04

    Group of companies' accounts made up to May 29, 2021

    		37 pagesAA

    Confirmation statement made on Jan 11, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Christopher Orr as a director on Sep 10, 2021

    		1 pagesTM01

    Group of companies' accounts made up to May 30, 2020

    		37 pagesAA

    Confirmation statement made on Jan 11, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 01, 2019

    		34 pagesAA

    Confirmation statement made on Jan 11, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Dominic James Campbell as a director on Jul 01, 2019

    		2 pagesAP01

    Full accounts made up to Jun 02, 2018

    		28 pagesAA

    Confirmation statement made on Jan 11, 2019 with updates

    		4 pagesCS01

    Cessation of Elizabeth Mcintyre as a person with significant control on Oct 12, 2018

    		1 pagesPSC07

    Full accounts made up to May 27, 2017

    		27 pagesAA
    View All Filings

    Who are the officers of KETTLE PRODUCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAUGH, Elizabeth Ann
    Balmalcolm Farm
    Cupar
    KY15 7TJ Fife
    		Secretary
    Balmalcolm Farm
    Cupar
    KY15 7TJ Fife
    		British41610750002
    CAMPBELL, Dominic James
    Balmalcolm Farm
    Cupar
    KY15 7TJ Fife
    		Director
    Balmalcolm Farm
    Cupar
    KY15 7TJ Fife
    		ScotlandBritish260099230001
    DEVINE, Alan
    Balmalcolm Farm
    Cupar
    KY15 7TJ Fife
    		Director
    Balmalcolm Farm
    Cupar
    KY15 7TJ Fife
    		EnglandBritish206204610001
    HORSBURGH, Jacqueline Annie
    Balmalcolm Farm
    Cupar
    KY15 7TJ Fife
    		Director
    Balmalcolm Farm
    Cupar
    KY15 7TJ Fife
    		ScotlandBritish191474190001
    MCINTYRE, Susan Jane
    Balmalcolm Farm
    Cupar
    KY15 7TJ Fife
    		Director
    Balmalcolm Farm
    Cupar
    KY15 7TJ Fife
    		United KingdomBritish69132710001
    MILNE, Trevor James
    Balmalcolm Farm
    Cupar
    KY15 7TJ Fife
    		Director
    Balmalcolm Farm
    Cupar
    KY15 7TJ Fife
    		ScotlandBritish107581840003
    WAUGH, Elizabeth Ann
    Balmalcolm Farm
    Cupar
    KY15 7TJ Fife
    		Director
    Balmalcolm Farm
    Cupar
    KY15 7TJ Fife
    		ScotlandBritish41610750002
    WHYTE, Pearson
    Balmalcolm Farm
    Cupar
    KY15 7TJ Fife
    		Director
    Balmalcolm Farm
    Cupar
    KY15 7TJ Fife
    		United KingdomBritish107358610003
    WEIR, Thomas William
    43 Bennochy Road
    KY2 5QZ Kirkcaldy
    Fife
    		Secretary
    43 Bennochy Road
    KY2 5QZ Kirkcaldy
    Fife
    		British275250001
    WRIGHT, Heather May
    17 Galachlaw Shot
    EH10 7JF Edinburgh
    		Secretary
    17 Galachlaw Shot
    EH10 7JF Edinburgh
    		British72112170001
    ANDREW, Peter John
    Balmalcolm Farm
    Cupar
    KY15 7TJ Fife
    		Director
    Balmalcolm Farm
    Cupar
    KY15 7TJ Fife
    		EnglandBritish137351840001
    BRIERLEY, Helen
    Balmalcolm Farm
    Cupar
    KY15 7TJ Fife
    		Director
    Balmalcolm Farm
    Cupar
    KY15 7TJ Fife
    		EnglandBritish316287710001
    BRIERLEY, Helen
    Balmalcolm Farm
    Cupar
    KY15 7TJ Fife
    		Director
    Balmalcolm Farm
    Cupar
    KY15 7TJ Fife
    		ScotlandBritish164219780001
    DENTON, Alban Bede
    6 The Steading
    KY7 7QR Collessie
    Fife
    		Director
    6 The Steading
    KY7 7QR Collessie
    Fife
    		British67184980003
    LAING, Andrew James
    Balmalcolm Farm
    Cupar
    KY15 7TJ Fife
    		Director
    Balmalcolm Farm
    Cupar
    KY15 7TJ Fife
    		ScotlandBritish47432640002
    MACGREGOR, Calum
    Balmalcolm Farm
    Cupar
    KY15 7TJ Fife
    		Director
    Balmalcolm Farm
    Cupar
    KY15 7TJ Fife
    		ScotlandBritish238132620002
    MCINTYRE, Clouston Charles
    Balmalcolm Farm
    Cupar
    KY15 7TJ Fife
    		Director
    Balmalcolm Farm
    Cupar
    KY15 7TJ Fife
    		ScotlandBritish275260001
    MCINTYRE, Elspeth
    Balmalcolm Farm
    Cupar
    KY15 7TJ Fife
    		Director
    Balmalcolm Farm
    Cupar
    KY15 7TJ Fife
    		ScotlandBritish275290001
    MCNAUGHTON, John
    Glenelg
    KY7 7PB Kingskettle
    Fife
    		Director
    Glenelg
    KY7 7PB Kingskettle
    Fife
    		British275300001
    MURPHY, Andrew Blyth
    Stag House
    Mill Wynd
    KY15 7BT Falkland
    Fife
    		Director
    Stag House
    Mill Wynd
    KY15 7BT Falkland
    Fife
    		British89996470001
    ORR, Christopher, Commercial Director
    Balmalcolm Farm
    Cupar
    KY15 7TJ Fife
    		Director
    Balmalcolm Farm
    Cupar
    KY15 7TJ Fife
    		ScotlandBritish173778850001
    SAMSON, Alec Prentice
    Balmalcolm Farm
    Cupar
    KY15 7TJ Fife
    		Director
    Balmalcolm Farm
    Cupar
    KY15 7TJ Fife
    		ScotlandBritish77412670001
    SAMSON, Charles Buchanan
    Balmalcolm Farm
    Cupar
    KY15 7TJ Fife
    		Director
    Balmalcolm Farm
    Cupar
    KY15 7TJ Fife
    		ScotlandBritish275280001
    WEIR, Thomas William
    43 Bennochy Road
    KY2 5QZ Kirkcaldy
    Fife
    		Director
    43 Bennochy Road
    KY2 5QZ Kirkcaldy
    Fife
    		British275250001
    WRIGHT, Heather May
    17 Galachlaw Shot
    EH10 7JF Edinburgh
    		Director
    17 Galachlaw Shot
    EH10 7JF Edinburgh
    		ScotlandBritish72112170001
    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
    NameNotified OnAddressCeased
    The Estate Of The Late Elizabeth Mcintyre
    Balmalcolm Farm
    Cupar
    KY15 7TJ Fife
    		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
    Balmalcolm Farm
    Cupar
    KY15 7TJ Fife
    		Jun 01, 2016
    Balmalcolm Farm
    Cupar
    KY15 7TJ Fife
    		No
    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
    Balmalcolm
    KY15 7TJ Cupar
    Balmalcolm Farm
    Scotland
    		Jun 01, 2016
    Balmalcolm
    KY15 7TJ Cupar
    Balmalcolm Farm
    Scotland
    		No
    Legal FormTrust
    Legal AuthorityScotland
    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.
    • license: CC0