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DAVID KILLOH MEAT CO. LTD.

DAVID KILLOH MEAT CO. LTD.

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

    • Overview

    Company NameDAVID KILLOH MEAT CO. LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC300589
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DAVID KILLOH MEAT CO. LTD.?

    • Retail sale of meat and meat products in specialised stores (47220) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DAVID KILLOH MEAT CO. LTD. located?

    Registered Office Address
    Unit B 23 Blackhouse Circle
    Blackhouse Industrial Estate
    AB42 1BN Peterhead
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of DAVID KILLOH MEAT CO. LTD.?

    Previous Company Names
    Company NameFromUntil
    LEDGE 933 LIMITEDApr 11, 2006Apr 11, 2006

    What are the latest accounts for DAVID KILLOH MEAT CO. LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for DAVID KILLOH MEAT CO. LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 11, 2026
    Next Confirmation Statement DueApr 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2025
    OverdueYes

    What are the latest filings for DAVID KILLOH MEAT CO. LTD.?

    Filings
    DateDescriptionDocumentType

    legacy

    		3 pagesRP01PSC01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Notification of Fenix Eur Ltd as a person with significant control on Nov 12, 2025

    		2 pagesPSC02

    Appointment of Mr Zilvinas Plascinkas as a director on Nov 12, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Apr 22, 2026Replaced A replacement AP01 was registered on 22/04/2026.

    Appointment of Mr Roberto Bertolini as a director on Nov 12, 2025

    		2 pagesAP01

    Notification of Zilvinas Plascinkas as a person with significant control on Nov 12, 2025

    		3 pagesPSC01
    Annotations
    DateAnnotation
    Apr 22, 2026Replaced A replacement PSC01 was registered on 22/04/2026.

    Cessation of David Edward Killoh as a person with significant control on Nov 12, 2025

    		1 pagesPSC07

    Cessation of Leonora Webster Killoh as a person with significant control on Nov 12, 2025

    		1 pagesPSC07

    Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to Unit B 23 Blackhouse Circle Blackhouse Industrial Estate Peterhead AB42 1BN on Mar 16, 2026

    		1 pagesAD01

    Termination of appointment of Leonora Webster Killoh as a director on Nov 12, 2025

    		1 pagesTM01

    Termination of appointment of Carly Penny as a director on Nov 12, 2025

    		1 pagesTM01

    Termination of appointment of Claire Allinson as a director on Nov 12, 2025

    		1 pagesTM01

    Termination of appointment of Lc Secretaries Limited as a secretary on Nov 12, 2025

    		1 pagesTM02

    Termination of appointment of David Edward Killoh as a director on Nov 12, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2024

    		9 pagesAA

    Confirmation statement made on Apr 11, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		10 pagesAA

    Confirmation statement made on Apr 11, 2024 with updates

    		4 pagesCS01

    Director's details changed for Claire Allinson on Apr 10, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2022

    		10 pagesAA

    Confirmation statement made on Apr 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Apr 11, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Apr 11, 2021 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of DAVID KILLOH MEAT CO. LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERTOLINI, Roberto
    23 Blackhouse Circle
    Blackhouse Industrial Estate
    AB42 1BN Peterhead
    Unit B
    Scotland
    		Director
    23 Blackhouse Circle
    Blackhouse Industrial Estate
    AB42 1BN Peterhead
    Unit B
    Scotland
    		EnglandItalian206241080002
    PLASCINKAS, Zilvinas
    23 Blackhouse Circle
    Blackhouse Industrial Estate
    AB42 1BN Peterhead
    Unit B
    Scotland
    		Director
    23 Blackhouse Circle
    Blackhouse Industrial Estate
    AB42 1BN Peterhead
    Unit B
    Scotland
    		ScotlandLithuanian346429530001
    LC SECRETARIES LIMITED
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    		Secretary
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC299827
    		112802860001
    LEDINGHAM CHALMERS
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		Nominee Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		900003330001
    ALLINSON, Claire
    Wellside Place
    Kingswells
    AB15 8EY Aberdeen
    14
    Aberdeenshire
    		Director
    Wellside Place
    Kingswells
    AB15 8EY Aberdeen
    14
    Aberdeenshire
    		United KingdomBritish129349770001
    KILLOH, David Edward
    37 Heron Crescent
    AB41 9RW Ellon
    Aberdeenshire
    		Director
    37 Heron Crescent
    AB41 9RW Ellon
    Aberdeenshire
    		United KingdomBritish68924210001
    KILLOH, Leonora Webster
    37 Heron Crescent
    AB41 9RW Ellon
    Aberdeenshire
    		Director
    37 Heron Crescent
    AB41 9RW Ellon
    Aberdeenshire
    		United KingdomBritish112935990001
    PENNY, Carly
    Raeburn Place
    AB41 9FS Ellon
    59
    Aberdeenshire
    		Director
    Raeburn Place
    AB41 9FS Ellon
    59
    Aberdeenshire
    		ScotlandBritish129349750003
    LEDGE SERVICES LIMITED
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		Nominee Director
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		900023980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAVID KILLOH MEAT CO. LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Zilvinas Plascinkas
    23 Blackhouse Circle
    Blackhouse Industrial Estate
    AB42 1BN Peterhead
    Unit B
    Scotland
    		Nov 12, 2025
    23 Blackhouse Circle
    Blackhouse Industrial Estate
    AB42 1BN Peterhead
    Unit B
    Scotland
    		No
    Nationality: Lithuanian
    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.
    Fenix Eur Ltd
    Restmor Way
    SM6 7AH Wallington
    Unit 7, Vulcan House
    England
    		Nov 12, 2025
    Restmor Way
    SM6 7AH Wallington
    Unit 7, Vulcan House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number10247710
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Leonora Webster Killoh
    AB41 9RW Ellon
    37 Heron Crescent
    Aberdeenshire
    United Kingdom
    		Apr 06, 2016
    AB41 9RW Ellon
    37 Heron Crescent
    Aberdeenshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr David Edward Killoh
    AB41 9RW Ellon
    37 Heron Crescent
    Aberdeenshire
    United Kingdom
    		Apr 06, 2016
    AB41 9RW Ellon
    37 Heron Crescent
    Aberdeenshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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