Scotbeef Limited

ActiveSC039434 Private limited company
Incorporated
25 October 1963 (63 years)
Industry
Production of meat and poultry meat products (10130)
Accounts type
Full
Region
Scotland
Address
The Abattoir
Dornock
Annan
DG12 6SU

Filing status

Accounts due
30 November 2025
Last accounts
25 February 2024
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
371
Outstanding
0
Part satisfied
0
Satisfied
371

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2012
British
Born August 1959 (67)
Director · Appointed 24 November 2009
British
Born January 1962 (64)
Director · Appointed 22 December 1992
British
Born December 1966 (59)
Officer history (20 former)
27 December 2024
Resigned Mcmahon, Darran as Director
17 February 2024
Appointed Mcmahon, Darran as Director
1 March 2016
Resigned Galloway, Ian James as Director
31 May 2013
Resigned Murray, Alfred Mark as Director
4 October 2012
Appointed Kirkbright, Anthony as Director
2 July 2012
Appointed Murray, Alfred Mark as Director
11 June 2012
Resigned Hill, Alan George as Secretary
11 June 2012
Resigned Hill, Alan George as Director
24 November 2009
Appointed Dowling, Simon Charles as Director
24 October 2007
Appointed Hill, Alan George as Secretary
24 October 2007
Appointed Hill, Alan George as Director
21 September 2007
Resigned Kennedy, Robert Anthony as Secretary
21 September 2007
Resigned Kennedy, Robert Anthony as Director
7 June 2007
Resigned Muggoch, Adam as Director
7 June 2007
Resigned Hinton, Ian Trevor as Director
24 August 2006
Appointed Kennedy, Robert Anthony as Secretary
24 August 2006
Appointed Kennedy, Robert Anthony as Director
14 April 2006
Resigned Henderson, John Alexander as Director
14 April 2006
Resigned Henderson, John Alexander as Secretary
30 September 2004
Appointed Henderson, John Alexander as Secretary
9 September 2004
Resigned Berrie, John Stirling as Director
9 September 2004
Resigned Berrie, John Stirling as Secretary
4 May 2004
Appointed Henderson, John Alexander as Director
31 December 2003
Resigned Moon, Kevin Andrew as Director
21 November 2003
Resigned Wild-Smith, Philip Andrew as Director
14 August 2003
Appointed Moon, Kevin Andrew as Director
1 November 2002
Appointed Wild-Smith, Philip Andrew as Director
16 September 2002
Resigned Galloway, James Walter as Director
30 April 2001
Resigned Duckworth, Richard Peter as Director
23 June 1999
Appointed Hinton, Ian Trevor as Director
18 June 1999
Resigned Sexton, Robert David as Director
5 April 1995
Appointed Berrie, John Stirling as Director
29 August 1994
Appointed Sexton, Robert David as Director
22 December 1992
Appointed Berrie, John Stirling as Secretary
22 December 1992
Appointed Galloway, James Walter as Director
22 December 1992
Resigned Muggoch, Adam as Secretary
22 December 1992
Appointed Galloway, John Robert as Director
5 December 1991
Resigned Little, John Noel as Director
3 September 1991
Appointed Duckworth, Richard Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. Sc018343

Group structure 8 companies

Ownership group derived from the Companies House PSC register

New Zealand Lamb Shops Limited Owns 75–100% of shares
R.B. Meiklejon Limited Owns 75–100% of shares
Scotbeef Inverurie Limited Owns 75–100% of shares
Scotbeef Limited This company Owns 75–100% of shares
Bryson Meats Limited Owns 75–100% of shares
Strathaven Abattoir Limited Owns 75–100% of shares
Vivers Scotlamb Limited Owns 75–100% of shares

Financials

Balance sheet as at 25 February 2024 · full accounts

Net Assets
£66,591,000
Cash
£22,062,000
Profit Before Tax
(£400,000)
Debt Ratio
26%
Current Ratio
3.5x
Return on Equity
0%
Balance sheet detail
2024
Fixed Assets£6,440,000
Current Assets£83,984,000
Debtors£28,503,000
Cash£22,062,000
Creditors (< 1 year)£23,833,000
Net Current Assets£60,151,000
Net Assets£66,591,000
Shareholder Funds£66,591,000

Filings 356

DateDescriptionMade Up ToPagesPDF
15 August 2026Confirmation statement with no updates27 July 2026
26 June 2026Full accounts25 February 2024
28 April 2026Registered office address changed
7 August 2025Confirmation statement with no updates27 July 2025
30 June 2025Registered office address changed
Show all 356 filings

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