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QUALITY MEAT SCOTLAND LIMITED

QUALITY MEAT SCOTLAND LIMITED

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

    • Overview

    Company NameQUALITY MEAT SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC362538
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of QUALITY MEAT SCOTLAND LIMITED?

    • Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629) / Agriculture, Forestry and Fishing

    Where is QUALITY MEAT SCOTLAND LIMITED located?

    Registered Office Address
    Westpoint 4 Redheughs Rigg
    South Gyle
    EH12 9DQ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of QUALITY MEAT SCOTLAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    YORK PLACE (NO.533) LIMITEDJul 13, 2009Jul 13, 2009

    What are the latest accounts for QUALITY MEAT SCOTLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for QUALITY MEAT SCOTLAND LIMITED?

    Last Confirmation Statement Made Up ToJul 18, 2025
    Next Confirmation Statement DueAug 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2024
    OverdueNo

    What are the latest filings for QUALITY MEAT SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from The Rural Centre Ingliston Newbridge Midlothian EH28 8NZ to Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ on Feb 12, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Confirmation statement made on Jul 18, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 18, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 18, 2022 with no updates

    		3 pagesCS01

    Cessation of Alan Clarke as a person with significant control on Aug 01, 2022

    		1 pagesPSC07

    Notification of Sarah Millar as a person with significant control on Aug 01, 2022

    		2 pagesPSC01

    Appointment of Mrs Sarah Millar as a secretary on Aug 01, 2022

    		2 pagesAP03

    Termination of appointment of Alan Clarke as a secretary on Aug 01, 2022

    		1 pagesTM02

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 18, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 18, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 18, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Katherine Rowell as a secretary on Jun 12, 2019

    		1 pagesTM02

    Appointment of Mrs Kate Rowell as a director on Jun 12, 2019

    		2 pagesAP01

    Appointment of Mrs Katherine Rowell as a secretary on Apr 23, 2019

    		2 pagesAP03

    Notification of Katherine Rowell as a person with significant control on Apr 23, 2019

    		2 pagesPSC01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Termination of appointment of James Crawford Mclaren as a director on Sep 30, 2018

    		1 pagesTM01

    Cessation of James Crawford Mclaren as a person with significant control on Sep 30, 2018

    		1 pagesPSC07

    Confirmation statement made on Jul 18, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of QUALITY MEAT SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLAR, Sarah
    4 Redheughs Rigg
    South Gyle
    EH12 9DQ Edinburgh
    Westpoint
    Scotland
    		Secretary
    4 Redheughs Rigg
    South Gyle
    EH12 9DQ Edinburgh
    Westpoint
    Scotland
    		299020390001
    ROWELL, Kate
    4 Redheughs Rigg
    South Gyle
    EH12 9DQ Edinburgh
    Westpoint
    Scotland
    		Director
    4 Redheughs Rigg
    South Gyle
    EH12 9DQ Edinburgh
    Westpoint
    Scotland
    		ScotlandBritishChair251544110001
    CLARKE, Alan
    Ingliston
    EH28 8NZ Newbridge
    The Rural Centre
    Midlothian
    		Secretary
    Ingliston
    EH28 8NZ Newbridge
    The Rural Centre
    Midlothian
    		236981020001
    MORTON, Samuel Hamilton
    Ingliston
    EH28 8NZ Newbridge
    The Rural Centre
    Midlothian
    United Kingdom
    		Secretary
    Ingliston
    EH28 8NZ Newbridge
    The Rural Centre
    Midlothian
    United Kingdom
    		161667460001
    ROWELL, Katherine
    Ingliston
    EH28 8NZ Newbridge
    The Rural Centre
    Midlothian
    		Secretary
    Ingliston
    EH28 8NZ Newbridge
    The Rural Centre
    Midlothian
    		257780610001
    MORTON FRASER SECRETARIES LIMITED
    Queen Street
    EH2 1JX Edinburgh
    30-31
    Midlothian
    		Secretary
    Queen Street
    EH2 1JX Edinburgh
    30-31
    Midlothian
    		139547330001
    BIGGAR, Donald James
    Chapelton
    DG7 3ET Castle Douglas
    Dumfries And Galloway
    		Director
    Chapelton
    DG7 3ET Castle Douglas
    Dumfries And Galloway
    		ScotlandBritishFarmer395020001
    FLYNN, Austin
    Alfred Place
    EH9 1RX Edinburgh
    4
    Midlothian
    		Director
    Alfred Place
    EH9 1RX Edinburgh
    4
    Midlothian
    		ScotlandBritishSolicitor134417820001
    MCLAREN, James Crawford
    Coldwells Road
    PH7 4BB Crieff
    Knox House
    Perthshire
    Scotland
    		Director
    Coldwells Road
    PH7 4BB Crieff
    Knox House
    Perthshire
    Scotland
    		ScotlandBritishFarmer122137910001
    MORTON, Samuel Hamilton
    92 Murrayfield Gardens
    EH12 6DJ Edinburgh
    		Director
    92 Murrayfield Gardens
    EH12 6DJ Edinburgh
    		ScotlandBritishChief Executive113915260001
    MORTON FRASER DIRECTORS LIMITED
    Queen Street
    EH2 1JX Edinburgh
    30-31
    Midlothian
    		Director
    Queen Street
    EH2 1JX Edinburgh
    30-31
    Midlothian
    		139547340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUALITY MEAT SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Millar
    4 Redheughs Rigg
    South Gyle
    EH12 9DQ Edinburgh
    Westpoint
    Scotland
    		Aug 01, 2022
    4 Redheughs Rigg
    South Gyle
    EH12 9DQ Edinburgh
    Westpoint
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Katherine Ann Rowell
    4 Redheughs Rigg
    South Gyle
    EH12 9DQ Edinburgh
    Westpoint
    Scotland
    		Apr 23, 2019
    4 Redheughs Rigg
    South Gyle
    EH12 9DQ Edinburgh
    Westpoint
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alan Clarke
    Ingliston
    EH28 8NZ Newbridge
    The Rural Centre
    Midlothian
    		Aug 01, 2017
    Ingliston
    EH28 8NZ Newbridge
    The Rural Centre
    Midlothian
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr James Crawford Mclaren
    Ingliston
    EH28 8NZ Newbridge
    Rural Centre
    Midlothian
    Scotland
    		Apr 25, 2016
    Ingliston
    EH28 8NZ Newbridge
    Rural Centre
    Midlothian
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Samuel Hamilton Morton
    Ingliston
    EH28 8NZ Newbridge
    Rural Centre
    Midlothian
    Scotland
    		Apr 25, 2016
    Ingliston
    EH28 8NZ Newbridge
    Rural Centre
    Midlothian
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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