ORKNEY CHEESE COMPANY LIMITED

Overview

Company Name	ORKNEY CHEESE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC196090
Jurisdiction	Scotland
Date of Creation	May 11, 1999

Summary

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

What is the purpose of ORKNEY CHEESE COMPANY LIMITED?

Liquid milk and cream production (10511) / Manufacturing
Butter and cheese production (10512) / Manufacturing

Where is ORKNEY CHEESE COMPANY LIMITED located?

Registered Office Address	Crowness Road Hatston Industrial Estate KW15 1RG Kirkwall Orkney
Undeliverable Registered Office Address	No

What were the previous names of ORKNEY CHEESE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
REDINCH LIMITED	May 11, 1999	May 11, 1999

What are the latest accounts for ORKNEY CHEESE COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ORKNEY CHEESE COMPANY LIMITED?

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

What are the latest filings for ORKNEY CHEESE COMPANY LIMITED?

Filings
Date	Description	Document	Type
May 15, 2025	Confirmation statement made on May 11, 2025 with no updates	3 pages	CS01

Dec 04, 2024	Accounts for a small company made up to Mar 31, 2024	10 pages	AA

May 22, 2024	Confirmation statement made on May 11, 2024 with updates	5 pages	CS01

Aug 29, 2023	Accounts for a small company made up to Mar 31, 2023	12 pages	AA

May 12, 2023	Confirmation statement made on May 11, 2023 with no updates	3 pages	CS01

Dec 06, 2022	Appointment of Mr George Jarvie Thomson as a director on Jul 07, 2022	2 pages	AP01

Dec 06, 2022	Termination of appointment of Richard John Herdman as a director on Jul 07, 2022	1 pages	TM01

Oct 05, 2022	Accounts for a small company made up to Mar 31, 2022	10 pages	AA

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

Nov 24, 2021	Termination of appointment of Allan Gordon Scott as a director on Jul 19, 2021	1 pages	TM01

Nov 24, 2021	Appointment of Mr Daniel David Ritch as a director on Jul 19, 2021	2 pages	AP01

Nov 22, 2021	Accounts for a small company made up to Mar 31, 2021	10 pages	AA

May 12, 2021	Confirmation statement made on May 11, 2021 with no updates	3 pages	CS01

Feb 05, 2021	Accounts for a small company made up to Mar 31, 2020	9 pages	AA

Jun 16, 2020	Appointment of Mr Michael David John Chatters as a director on Jun 01, 2020	2 pages	AP01

Jun 16, 2020	Termination of appointment of Hugues Bernard Meaudre as a director on May 31, 2020	1 pages	TM01

May 14, 2020	Confirmation statement made on May 11, 2020 with no updates	3 pages	CS01

Jul 11, 2019	Audited abridged accounts made up to Mar 31, 2019	10 pages	AA

May 16, 2019	Confirmation statement made on May 11, 2019 with no updates	3 pages	CS01

Dec 06, 2018	Audited abridged accounts made up to Mar 31, 2018	10 pages	AA

Aug 20, 2018	Appointment of Mr Hugues Bernard Meaudre as a director on Jul 31, 2018	2 pages	AP01

Aug 14, 2018	Termination of appointment of Mark Garfield Taylor as a director on Jul 31, 2018	1 pages	TM01

Jun 26, 2018	Appointment of Mr Erlend John Wood as a director on Jun 12, 2018	2 pages	AP01

Jun 26, 2018	Termination of appointment of Marcus James Wood as a director on Jun 12, 2018	1 pages	TM01

May 18, 2018	Confirmation statement made on May 11, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ORKNEY CHEESE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRUCE, Kim KW15 1QB Kirkwall 1 Warrenfield Crescent Orkney Scotland	Jul 03, 2015		Secretary	KW15 1QB Kirkwall 1 Warrenfield Crescent Orkney Scotland					199529900001
CHATTERS, Michael David John 60 High Street Red Central RH1 1SH Redhill Red Central Surrey England	Jun 01, 2020		Director	60 High Street Red Central RH1 1SH Redhill Red Central Surrey England	England	British	1963-5	Director	270662050001
GOPAL, Naigee 60 High Street RH1 1SH Redhill Red Central Surrey United Kingdom	Feb 24, 2014		Director	60 High Street RH1 1SH Redhill Red Central Surrey United Kingdom	England	British	1962-8	Chief Financial Officer	136661790003
REID, Steven Robert Hatston Industrial Estate KW15 1RG Kirkwall Crowness Road Orkney Scotland	Jul 03, 2015		Director	Hatston Industrial Estate KW15 1RG Kirkwall Crowness Road Orkney Scotland	Scotland	British	1984-8	Farmer	202240130001
RITCH, Daniel David Kirkbister KW16 3HU Stromness Brettobreck Orkney Scotland	Jul 19, 2021		Director	Kirkbister KW16 3HU Stromness Brettobreck Orkney Scotland	Scotland	Scottish	1992-2	Director	289861850001
THOMSON, George Jarvie KW17 2TA Burray Pole Orkney Scotland	Jul 07, 2022		Director	KW17 2TA Burray Pole Orkney Scotland	Scotland	Scottish	1985-6	Farmer	303018170001
WOOD, Erlend John KW17 2TQ South Ronaldsay Berriedale Orkney United Kingdom	Jun 12, 2018		Director	KW17 2TQ South Ronaldsay Berriedale Orkney United Kingdom	United Kingdom	British	1980-1	Dairy Farmer	168130390001
DEAKIN, Tim Austin Station Cottage Holm KW17 2RU Orkney	Mar 31, 2007	Jul 03, 2015	Secretary	Station Cottage Holm KW17 2RU Orkney		British		Manager	120664280001
MORONEY, Jill Lea 23 Bloomfield Court AB10 6DS Aberdeen Aberdeenshire	May 11, 1999	Nov 08, 1999	Secretary	23 Bloomfield Court AB10 6DS Aberdeen Aberdeenshire		British			65944220001
PYKE, Karen Smogen Orphir KW17 2RE Orkney Isle Of Orkney	Mar 17, 2000	Mar 30, 2007	Secretary	Smogen Orphir KW17 2RE Orkney Isle Of Orkney		Scottish		Financial Controller	27210190004
LEDINGHAM CHALMERS 1 Golden Square AB10 1HA Aberdeen	Nov 08, 1999	Mar 17, 2000	Secretary	1 Golden Square AB10 1HA Aberdeen					73896680007
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen	Mar 17, 2000	Jun 28, 2000	Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen					24280001
ALEXANDER, Bruce Heatherhouse Tankerness KW17 2QS Orkney Isle Of Orkney	Jun 27, 2000	Jun 07, 2015	Director	Heatherhouse Tankerness KW17 2QS Orkney Isle Of Orkney		British	1961-6	Dairy Farmer	72387010001
EUNSON, George Corse Farm KW15 1RZ Kirkwall Orkney	Mar 17, 2000	Jul 03, 2002	Director	Corse Farm KW15 1RZ Kirkwall Orkney		British	1945-6	Farmer	70275310002
FOUBISTER, James Esnaphy Deerness KW17 2QH Orkney	Mar 17, 2000	Jul 18, 2007	Director	Esnaphy Deerness KW17 2QH Orkney	United Kingdom	British	1947-2	Farmer	48777340001
HEATON, Peter Ralph Dyke Farm Evie KW17 2PJ Orkney Isle Of Orkney	Mar 17, 2000	Aug 07, 2007	Director	Dyke Farm Evie KW17 2PJ Orkney Isle Of Orkney		British	1938-5	Farmer	70275390001
HERDMAN, Richard John Linday KW16 3JE Sandwick Orkney	Sep 06, 2007	Jul 07, 2022	Director	Linday KW16 3JE Sandwick Orkney		British	1968-1	Dairy Farmer	89476000001
IRVINE, Douglas Forbes Alloway Cottage Doonholm Road KA7 4QQ Alloway Ayr	Mar 17, 2000	Jan 10, 2005	Director	Alloway Cottage Doonholm Road KA7 4QQ Alloway Ayr		British	1969-4	Company Director	104622570001
IRVINE, John Alastair The Coyle House KA6 5JY Sundrum Ayr	Mar 17, 2000	Jan 10, 2005	Director	The Coyle House KA6 5JY Sundrum Ayr		British	1965-11	Company Director	104622710001
KEMP, Neil Michael Moa KW16 3HQ Stenness Orkney	Jul 03, 2002	Jul 23, 2013	Director	Moa KW16 3HQ Stenness Orkney		British	1961-3	Farmer	83578690001
MCNIVEN, Alan Ross 2 Westfield Terrace AB25 2RU Aberdeen	May 11, 1999	Nov 08, 1999	Director	2 Westfield Terrace AB25 2RU Aberdeen	Scotland	British	1950-12	Solicitor	61506150001
MEAUDRE, Hugues Bernard 60 High Street RH1 1SH Redhill Red Central Surrey United Kingdom	Jul 31, 2018	May 31, 2020	Director	60 High Street RH1 1SH Redhill Red Central Surrey United Kingdom	England	French	1967-5	Director	248936530001
O'LEARY, Kevin Francis 24 Bellever Hill GU15 2HD Camberley Surrey	Mar 31, 2007	Dec 31, 2013	Director	24 Bellever Hill GU15 2HD Camberley Surrey	United Kingdom	British	1966-4	Group Development Director	120490440001
POWELL COOK, Neale Alan 23 Kingswood Grange Babylon Lane KT20 6UY Lower Kingswood Surrey	Jan 10, 2005	Mar 26, 2007	Director	23 Kingswood Grange Babylon Lane KT20 6UY Lower Kingswood Surrey		British	1962-7	Finance Director	102814000002
SCOTT, Allan Gordon KW17 2PJ Evie Georth Orkney United Kingdom	Jul 23, 2013	Jul 19, 2021	Director	KW17 2PJ Evie Georth Orkney United Kingdom	United Kingdom	British	1970-10	Dairy Farmer	98781710001
SMITH, Andrew James Quayside 6 Waters Edge ME15 6SG Maidstone Kent	Jan 10, 2005	May 31, 2015	Director	Quayside 6 Waters Edge ME15 6SG Maidstone Kent	England	British	1955-5	Business Director	102736440001
SUTHERLAND, Alistair Bankhead Farm Brodie IV36 2TE Forres Morayshire	Nov 08, 1999	Mar 17, 2000	Director	Bankhead Farm Brodie IV36 2TE Forres Morayshire		British	1946-1	Farmer	62623360001
TAYLOR, Mark Garfield High Street Red Central RH1 1SH Redhill 60 Surrey	May 31, 2015	Jul 31, 2018	Director	High Street Red Central RH1 1SH Redhill 60 Surrey	United Kingdom	British	1962-9	Managing Director	189741560001
WOOD, Marcus James Berriedale St. Margarets Hope KW17 2TQ Orkney Isle Of Orkney	Mar 17, 2000	Jun 12, 2018	Director	Berriedale St. Margarets Hope KW17 2TQ Orkney Isle Of Orkney	Scotland	British	1949-4	Farmer	70275450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ORKNEY CHEESE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Orkney Milk Limited

May 12, 2016

KW15 1RG Kirkwall

Crowness Road

Orkney

Scotland

Legal Form	Community Benefit Society
Country Registered	Scotland
Legal Authority	Co-Operative And Community Benefit Societies Act
Place Registered	Fca
Registration Number	002556rs

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 holds, directly or indirectly, more than 50% but not more than 75% 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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