LOTHIAN CATERING BUTCHERS LIMITED
Overview
| Company Name | LOTHIAN CATERING BUTCHERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC438936 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOTHIAN CATERING BUTCHERS LIMITED?
- Processing and preserving of meat (10110) / Manufacturing
- Processing and preserving of poultry meat (10120) / Manufacturing
Where is LOTHIAN CATERING BUTCHERS LIMITED located?
| Registered Office Address | Fife Creamery Limited Randolph Place Randolph Industrial Estate KY1 2YX Kirkcaldy Scotland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOTHIAN CATERING BUTCHERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for LOTHIAN CATERING BUTCHERS LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2026 |
| Overdue | No |
What are the latest filings for LOTHIAN CATERING BUTCHERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 17, 2026 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2025 | 7 pages | AA | ||
Current accounting period extended from May 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||
Total exemption full accounts made up to May 31, 2024 | 14 pages | AA | ||
Termination of appointment of Stephen Appolinari as a director on Feb 14, 2025 | 1 pages | TM01 | ||
Registered office address changed from 8 Oakbank Park Place Mid Calder Livingston EH53 0TN to Fife Creamery Limited Randolph Place Randolph Industrial Estate Kirkcaldy Scotland KY1 2YX on Feb 17, 2025 | 1 pages | AD01 | ||
Notification of Fife Creamery Limited as a person with significant control on Feb 14, 2025 | 1 pages | PSC02 | ||
Appointment of Mr Stephen Appolinari as a director on Feb 14, 2025 | 2 pages | AP01 | ||
Appointment of Mr David Barn Simpson as a director on Feb 14, 2025 | 2 pages | AP01 | ||
Appointment of Mr Graeme Dewar Simpson as a director on Feb 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alan Maxwell as a director on Feb 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andrew Lamond as a director on Feb 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Herve Vareille as a director on Feb 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Anthony John Reilly as a director on Feb 14, 2025 | 1 pages | TM01 | ||
Cessation of Anthony John Reilly as a person with significant control on Feb 14, 2025 | 1 pages | PSC07 | ||
Cessation of Alan Maxwell as a person with significant control on Feb 07, 2025 | 1 pages | PSC07 | ||
Cessation of Herve Vareille as a person with significant control on Feb 07, 2025 | 1 pages | PSC07 | ||
Change of details for Mr Anthony John Reilly as a person with significant control on Feb 07, 2025 | 2 pages | PSC04 | ||
Satisfaction of charge SC4389360001 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 17, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Alan Maxwell on Jan 08, 2025 | 2 pages | CH01 | ||
Change of details for Mr Alan Maxwell as a person with significant control on Jan 08, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Dec 17, 2023 with updates | 4 pages | CS01 | ||
Who are the officers of LOTHIAN CATERING BUTCHERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON, David Barn | Director | Randolph Place Randolph Industrial Estate KY1 2YX Kirkcaldy Fife Creamery Limited Scotland Scotland | Scotland | British | 81218660002 | |||||
| SIMPSON, Graeme Dewar | Director | Randolph Place Randolph Industrial Estate KY1 2YX Kirkcaldy Fife Creamery Limited Scotland Scotland | Scotland | British | 332447020001 | |||||
| APPOLINARI, Stephen | Director | Randolph Place Randolph Industrial Estate KY1 2YX Kirkcaldy Fife Creamery Limited Scotland Scotland | Scotland | British | 1293370003 | |||||
| LAMOND, Andrew | Director | Barnton Avenue EH4 6AW Edinburgh 7 Midlothian United Kingdom | Scotland | British | 57067750001 | |||||
| MAXWELL, Alan | Director | Oakbank Park Place Mid Calder EH53 0TN Livingston 8 | Scotland | British | 146808540002 | |||||
| REILLY, Anthony John | Director | Adam Square Brucefield Industrial Estate Livingston 3 West Lothian Scotland | Scotland | British | 80459620001 | |||||
| SLEITH, William Mcewan | Director | Brucefield Industrial Estate EH5 9DE Livingston 3 Adam Square | Scotland | Scottish | 146808940001 | |||||
| VAREILLE, Herve | Director | Adam Square Brucefield Industrial Estate EH54 9DE Livingston Unit 3 West Lothian Uk. | Scotland | French | 178851420001 |
Who are the persons with significant control of LOTHIAN CATERING BUTCHERS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Fife Creamery Limited | Feb 14, 2025 | Randolph Industrial Estate KY1 2YX Kirkcaldy Randolph Place Scotland | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Anthony John Reilly | Apr 06, 2016 | Oakbank Park Place Mid Calder EH53 0TN Livingston 8 | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Mr Herve Vareille | Apr 06, 2016 | Oakbank Park Place Mid Calder EH53 0TN Livingston 8 | Yes | ||||
Nationality: French Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Mr Alan Maxwell | Apr 06, 2016 | Oakbank Park Place Mid Calder EH53 0TN Livingston 8 | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of 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