UNCLE ROY'S LIMITED

Overview

Company Name	UNCLE ROY'S LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC401930
Jurisdiction	Scotland
Date of Creation	Jun 20, 2011

Summary

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

What is the purpose of UNCLE ROY'S LIMITED?

Manufacture of other food products n.e.c. (10890) / Manufacturing

Where is UNCLE ROY'S LIMITED located?

Registered Office Address	Unit 1 Mosshill Industrial Estate KA6 6BE Ayr Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for UNCLE ROY'S LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 27, 2025
Next Accounts Due On	Jun 27, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for UNCLE ROY'S LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2026
Next Confirmation Statement Due	Jul 04, 2026
Next Confirmation Statement Made Up To	Jun 20, 2025
Overdue	No

What are the latest filings for UNCLE ROY'S LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2025	Confirmation statement made on Jun 20, 2025 with no updates	3 pages	CS01

Jun 24, 2025	Micro company accounts made up to Jun 30, 2024	4 pages	AA

Jun 24, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

Jun 24, 2024	Micro company accounts made up to Jun 30, 2023	4 pages	AA

Jun 26, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

Jun 26, 2023	Director's details changed for Mr David Grierson Hammond on Jan 12, 2023	2 pages	CH01

Jun 20, 2023	Micro company accounts made up to Jun 30, 2022	4 pages	AA

Oct 04, 2022	Appointment of Mr David Grierson Hammond as a director on Sep 01, 2022	2 pages	AP01

Jul 05, 2022	Confirmation statement made on Jun 20, 2022 with no updates	3 pages	CS01

Jun 20, 2022	Micro company accounts made up to Jun 30, 2021	4 pages	AA

Jun 24, 2021	Micro company accounts made up to Jun 30, 2020	4 pages	AA

Jun 23, 2021	Confirmation statement made on Jun 20, 2021 with no updates	3 pages	CS01

Nov 09, 2020	Termination of appointment of Nicola Margaret Hammond as a director on Aug 24, 2020	1 pages	TM01

Jun 21, 2020	Confirmation statement made on Jun 20, 2020 with no updates	3 pages	CS01

Jun 12, 2020	Micro company accounts made up to Jun 30, 2019	4 pages	AA

Mar 18, 2020	Previous accounting period shortened from Jun 28, 2019 to Jun 27, 2019	1 pages	AA01

Jun 20, 2019	Micro company accounts made up to Jun 30, 2018	4 pages	AA

Jun 20, 2019	Confirmation statement made on Jun 20, 2019 with no updates	3 pages	CS01

Mar 23, 2019	Previous accounting period shortened from Jun 29, 2018 to Jun 28, 2018	1 pages	AA01

Jun 26, 2018	Total exemption full accounts made up to Jun 30, 2017	10 pages	AA

Jun 20, 2018	Confirmation statement made on Jun 20, 2018 with no updates	3 pages	CS01

Mar 27, 2018	Previous accounting period shortened from Jun 30, 2017 to Jun 29, 2017	1 pages	AA01

Jul 04, 2017	Confirmation statement made on Jun 20, 2017 with updates	5 pages	CS01

Jul 04, 2017	Notification of The Fab Food Group Limited as a person with significant control on Nov 24, 2016	2 pages	PSC02

Mar 07, 2017	Total exemption small company accounts made up to Jun 30, 2016	6 pages	AA

View All Filings

Who are the officers of UNCLE ROY'S LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAMMOND, David Grierson Mosshill Industrial Estate KA6 6BE Ayr Unit 1 Scotland	Sep 01, 2022		Director	Mosshill Industrial Estate KA6 6BE Ayr Unit 1 Scotland	Scotland	British	1947-6	136714780001
HAMMOND, Stephanie Carol Mosshill Industrial Estate KA6 6BE Ayr Unit 1 Scotland	Nov 24, 2016		Director	Mosshill Industrial Estate KA6 6BE Ayr Unit 1 Scotland	Scotland	British	1968-6	212998870001
HAMMOND, Steven Gary Mosshill Industrial Estate KA6 6BE Ayr Unit 1 Scotland	Nov 24, 2016		Director	Mosshill Industrial Estate KA6 6BE Ayr Unit 1 Scotland	Scotland	British	1971-11	64328910002
ANDERTON-TYERS, Carin Elisabet c/o Uncle Roy's Comestible Concoctions Buccleuch Street DG10 9HA Moffat 6-7 Dumfriesshire Scotland	Jun 20, 2011	Nov 24, 2016	Director	c/o Uncle Roy's Comestible Concoctions Buccleuch Street DG10 9HA Moffat 6-7 Dumfriesshire Scotland	Scotland	Swedish	1941-10	160934320001
ANDERTON-TYERS, Roy c/o Uncle Roy's Comestible Concoctions Buccleuch Street DG10 9HA Moffat 6-7 Dumfriesshire Scotland	Jun 20, 2011	Nov 24, 2016	Director	c/o Uncle Roy's Comestible Concoctions Buccleuch Street DG10 9HA Moffat 6-7 Dumfriesshire Scotland	Scotland	British	1943-10	112941290001
HAMMOND, Nicola Margaret Mosshill Industrial Estate KA6 6BE Ayr Unit 1 Scotland	Nov 24, 2016	Aug 24, 2020	Director	Mosshill Industrial Estate KA6 6BE Ayr Unit 1 Scotland	Scotland	British	1977-8	212998840001
LIGHTFOOT, Phillipa Marie c/o Uncle Roy's Comestible Concoctions Buccleuch Street DG10 9HA Moffat 6-7 Dumfriesshire Scotland	Jun 20, 2011	Nov 24, 2016	Director	c/o Uncle Roy's Comestible Concoctions Buccleuch Street DG10 9HA Moffat 6-7 Dumfriesshire Scotland	Scotland	British	1967-2	160934310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNCLE ROY'S LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Fab Food Group Limited

Nov 24, 2016

Simonsburn Road

Loreny Industrial Estate

KA1 5LA Kilmarnock

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc519645

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 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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