KARRO FOOD LIMITED

KARRO FOOD LIMITED

Confirmation Statement

Persons with significant controls

Persons with signficant control statements

Overview

Company Name	KARRO FOOD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC220000
Jurisdiction	Scotland
Date of Creation	Jun 08, 2001

Summary

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

What is the purpose of KARRO FOOD LIMITED?

Processing and preserving of meat (10110) / Manufacturing

Where is KARRO FOOD LIMITED located?

Registered Office Address	13 Queens Road AB15 4YL Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of KARRO FOOD LIMITED?

Previous Company Names
Company Name	From	Until
VION FOOD UK LIMITED	Nov 11, 2009	Nov 11, 2009
GRAMPIAN COUNTRY PORK LIMITED	Sep 06, 2001	Sep 06, 2001
ISANDCO THREE HUNDRED AND SEVENTY EIGHT LIMITED	Jun 08, 2001	Jun 08, 2001

What are the latest accounts for KARRO FOOD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 29, 2025

What is the status of the latest confirmation statement for KARRO FOOD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 08, 2026
Next Confirmation Statement Due	Jun 22, 2026
Next Confirmation Statement Made Up To	Jun 08, 2025
Overdue	No

What are the latest filings for KARRO FOOD LIMITED?

Filings

Date

Description

Document

Type

Dec 18, 2025

Audit exemption subsidiary accounts made up to Mar 29, 2025

AA

Dec 18, 2025

legacy

PARENT_ACC

Dec 18, 2025

legacy

AGREEMENT2

Dec 18, 2025

legacy

GUARANTEE2

Oct 23, 2025

Registration of charge SC2200000034, created on Oct 20, 2025

MR01

Jul 30, 2025

Confirmation statement made on Jun 08, 2025 with no updates

CS01

May 21, 2025

Registration of charge SC2200000033, created on May 09, 2025

MR01

Jan 08, 2025

Full accounts made up to Mar 30, 2024

AA

Oct 14, 2024

Registration of charge SC2200000032, created on Oct 07, 2024

MR01

Jun 28, 2024

Confirmation statement made on Jun 08, 2024 with no updates

CS01

Dec 22, 2023

Director's details changed for Mr Simon Kin-Man Ho on Dec 18, 2023

CH01

Dec 22, 2023

Termination of appointment of Andrew John Harding Rutherford as a director on Dec 18, 2023

TM01

Dec 22, 2023

Appointment of Mr Afshin Amirahmadi as a director on Dec 18, 2023

AP01

Dec 22, 2023

Appointment of Mr Simon Kin-Man Ho as a director on Dec 18, 2023

AP01

Nov 29, 2023

Full accounts made up to Mar 25, 2023

AA

Jun 13, 2023

Confirmation statement made on Jun 08, 2023 with no updates

CS01

Dec 21, 2022

Full accounts made up to Mar 26, 2022

AA

Sep 28, 2022

Registration of charge SC2200000031, created on Sep 28, 2022

MR01

Jul 18, 2022

Termination of appointment of Simon John Smith as a director on Jul 18, 2022

TM01

Jul 18, 2022

Termination of appointment of Stephen Paul Ellis as a director on Jul 18, 2022

TM01

Jun 27, 2022

Second filing for the notification of Mehrdad Michael Latifi as a person with significant control

RP04PSC01

Jun 21, 2022

Confirmation statement made on Jun 08, 2022 with updates

CS01

Jun 07, 2022

Notification of Mehrdad Michael Latifi as a person with significant control on Oct 19, 2021

PSC01

Annotations
Date	Annotation
Jun 27, 2022	Second Filing The information on the form PSC01 has been replaced by a second filing on 27/06/2022

Mar 24, 2022

Appointment of Mr Andrew John Harding Rutherford as a director on Mar 24, 2022

AP01

Dec 31, 2021

Full accounts made up to Apr 03, 2021

AA

View All Filings

Who are the officers of KARRO FOOD LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PINSENT MASONS SECRETARIAL LIMITED

Jan 08, 2013

Secretary

Park Row

LS1 5AB Leeds

1

England

Identification Type	UK Limited Company
Registration Number	02318923

76579530001

AMIRAHMADI, Afshin

Dec 18, 2023

Director

Queens Road

AB15 4YL Aberdeen

13

England

British

1969-11

317404050001

HO, Simon Kin-Man

Dec 18, 2023

Director

Queens Road

AB15 4YL Aberdeen

13

England

British

1977-12

257465280003

IAIN SMITH & COMPANY

Jun 08, 2001

May 18, 2007

Nominee Secretary

18-20 Queen's Road

AB15 4ZT Aberdeen

Grampian

900000570001

MACLAY MURRAY & SPENS LLP

May 18, 2007

Aug 11, 2008

Secretary

66 Queen's Road

AB15 4YE Aberdeen

119967690001

MAWLAW SECRETARIES LIMITED

Aug 11, 2008

Oct 29, 2010

Secretary

Bishopsgate

EC2M 3AF London

201

39182980003

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Oct 29, 2010

Jan 08, 2013

Secretary

Floor

6 St. Andrew Street

EC4A 3AE London

5th

United Kingdom

Identification Type	European Economic Area
Registration Number	06902863

140723560001

Jul 12, 2012

Nov 03, 2021

Director

Hugden Way

Norton Grove Industrial Estate

YO17 9HG Malton

Malton Bacon Factory

North Yorkshire

United Kingdom

Northern Ireland

Irish

1960-7

171624960001

CHRISTIAANSE, Anthony Martin

Aug 11, 2008

Feb 01, 2012

Director

3065 Sc Rotterdam

's-Gravenweg 551

The Netherlands

Dutch

1962-5

129239540002

DE KLEIN, Wilhelmus

Jul 04, 2013

May 02, 2017

Director

Queens Road

AB15 4YL Aberdeen

13

United Kingdom

England

Dutch

1978-1

179874290001

DUNCAN, Alfred John

Aug 27, 2001

Aug 11, 2008

Director

Saetra House

Inchmarlo Road

AB31 3RR Banchory

Aberdeenshire

United Kingdom

British

1942-11

402690001

ELLIS, Stephen Paul

Oct 12, 2021

Jul 18, 2022

Director

Queens Road

AB15 4YL Aberdeen

13

England

British

1971-9

288509680001

FRANCIS, Stephen Ronald William

Mar 05, 2009

Mar 16, 2012

Director

Bain Square

Kirkton Campus

EH54 7DQ Livingston

7

United Kingdom

England

British

1961-3

105961550001

HOPLEY, Philip Thomas

Oct 19, 2001

Dec 22, 2006

Director

Greenmoss Farmhouse

Castle Fraser

AB51 7LB Aberdeenshire

British

1950-7

957150007

Jul 04, 2013

Oct 27, 2014

Director

Queens Road

AB15 4YL Aberdeen

13

United Kingdom

England

English

1970-12

179874140001

IMRAY, Iain Murray

Aug 27, 2001

Aug 11, 2008

Director

41 Hammersmith Road

AB10 6NA Aberdeen

Aberdeenshire

United Kingdom

British

1957-4

63444910001

KESTEMONT, Michael Kamiel Jan Alfons

Jan 08, 2013

Oct 22, 2021

Director

Queens Road

AB15 4YL Aberdeen

13

United Kingdom

England

Belgian

1978-4

175002210001

KUSTERS, Maarten

Mar 01, 2012

Jan 08, 2013

Director

Floor

6 St. Andrew Street

EC4A 3AE London

5th

United Kingdom

Belgium

Dutch

1963-1

167543410001

LAMMERS, Antonius Matheus Maria

Jan 01, 2009

Jan 01, 2010

Director

5692 Hb Son En Breugel

Ekkersrijt 7005-7023

Netherlands

Dutch

1948-2

126350570004

MACKIE, Grant Stephen

Sep 27, 2001

Aug 09, 2005

Director

EH10

United Kingdom

British

1967-2

142558310001

MILLER, Peter John

Jan 04, 2010

Jan 08, 2013

Director

Bain Square

Kirkton Campus

EH54 7DQ Livingston

7

United Kingdom

United Kingdom

British

1953-11

55542610002

Jan 01, 2003

Mar 29, 2004

Director

6 Douglas Avenue

Airth Castle

FK2 8GF Airth

Stirling

British

1964-5

86614080001

Jan 04, 2010

Jan 08, 2013

Director

Bain Square

Kirkton Campus

EH54 7DQ Livingston

7

United Kingdom

Wales

Spanish

1968-5

55989090003

Jun 08, 2001

Aug 27, 2001

Director

515 North Deeside Road

Cults

AB15 9ES Aberdeen

Aberdeenshire

United Kingdom

British

1950-9

194640001

RUTHERFORD, Andrew John Harding

Mar 24, 2022

Dec 18, 2023

Director

Queens Road

AB15 4YL Aberdeen

13

England

British

1969-7

190163450001

SALKELD, David John

Jun 01, 2003

Sep 13, 2005

Director

The Old Hall Back Lane

Bramham

LS23 6QR Wetherby

West Yorkshire

England

British

1956-2

111995510001

SMITH, Simon John

Oct 12, 2021

Jul 18, 2022

Director

Queens Road

AB15 4YL Aberdeen

13

England

British

1962-9

264707320002

STEVEN, Mark Alexander

Apr 19, 2011

Jan 08, 2013

Director

Bain Square

Kirkton Campus

EH54 7DQ Livingston

7

United Kingdom

Scotland

British

1962-12

159788300001

THURSTON, William

Aug 11, 2008

Jun 11, 2010

Director

Hugden Way

Norton Grove Industrial Estate

YO17 9HG Malton

Vion Food Uk

York

United Kingdom

United Kingdom

British

1959-6

71902510002

VERNAUS, Louis Antoine Maria

Oct 01, 2009

Jan 08, 2013

Director

Bain Square

Kirkton Campus

EH54 7DQ Livingston

7

United Kingdom

Netherlands

Dutch

1965-4

146206430001

WALKER, Diane Susan

Oct 01, 2013

Oct 22, 2021

Director

Queens Road

AB15 4YL Aberdeen

13

United Kingdom

England

British

1972-5

156683540003

WRIGHT, Colin Vincent

Aug 11, 2008

Jul 10, 2009

Director

Bentley Hall

Fenney Bentley

DE6 1LE Ashbourne

Derbyshire

England

British

1962-1

43526580002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KARRO FOOD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Karro Food Group Limited

Oct 19, 2021

YO17 9HG Norton

Hugden Way Norton Grove Industrial Estate

North Yorkshire

United Kingdom

No

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08312502

Natures of Control

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.

Mehrdad Michael Latifi

Apr 30, 2021

Commerce Valley Drive West

L3T 0AL Markham

100

Ontario

Canada

No

Nationality: Canadian

Country of Residence: Canada

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Karro Food Group Limited

Aug 10, 2017

Whitehall Quay

LS1 4BF Leeds

3

United Kingdom

Yes

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08312502

Natures of Control

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.

Lloyds Bank Plc (As Security Agent)

Aug 10, 2017

Gresham Street

EC2V 7HN London

25

United Kingdom

Yes

Legal Form	Corporate
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	00002065

Natures of Control

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

Endless Iii General Partner Llp

Apr 06, 2016

Lothian Road

Festival Square

EH3 9WJ Edinburgh

50

Scotland

Yes

Legal Form	Corporate
Country Registered	Scotland
Legal Authority	United Kingdom - Scotland
Place Registered	Companies House
Registration Number	So303405

Natures of Control

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

Apr 06, 2016

Whitehall Quay

LS1 4BF Leeds

3

England

England

Yes

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom - England And Wales
Place Registered	Companies House
Registration Number	Oc316569

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 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.

Karro Food Group Limited

Apr 06, 2016

Whitehall Quay

LS1 4BF Leeds

3

United Kingdom

Yes

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08312502

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 50% but not 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for KARRO FOOD LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 08, 2017	Jun 08, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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