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Strathmore Foods Limited
- Incorporated
- 24 May 1973 (53 years)
- Industry
- Manufacture of prepared meals and dishes (10850)
- Directors
- Ryan William FinesyJulie Emily Foster
- Owned by
- Accounts type
- Medium
- Region
- Scotland
- Address
- Carseview RoadForfar AngusDD8 3NG
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 28 June 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Finesy, Ryan William
Director · Appointed 28 October 2026
British
Born December 1995 (30)
Addleshaw Goddard (Scotland) Secretarial Limited
Corporate Secretary · Appointed 28 October 2026
Director · Appointed 4 January 2022
British
Born July 1985 (41)
Foster, Julie Emily
Director · Appointed 8 March 2007
British
Born April 1977 (49)
Officer history (17 former)
28 October 2026
Appointed Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
28 October 2026
28 October 2026
Resigned Nisbet, Jacqueline as Director
28 October 2026
Appointed Finesy, Ryan William as Director
28 October 2026
Resigned Nisbet, Douglas Jardine as Director
28 October 2026
28 October 2026
4 January 2022
20 September 2019
Appointed Nisbet, Jacqueline as Director
12 February 2016
Resigned Clarke, Ian Hamish Taylor as Director
19 May 2010
Appointed Nisbet, Douglas Jardine as Director
24 March 2010
Resigned Muir, Colin David Findlay as Director
8 March 2007
Appointed Foster, Julie Emily as Director
26 January 2007
Resigned Jackson, Elizabeth as Director
18 January 1999
18 January 1999
Resigned Muir, Colin David Findlay as Secretary
18 January 1999
17 June 1998
Appointed Muir, Colin David Findlay as Secretary
10 June 1998
Resigned Egan, Alice Marion as Director
10 June 1998
Resigned Egan, Alice Marion as Secretary
10 October 1997
Appointed Egan, Alice Marion as Director
4 June 1997
Appointed Jackson, Elizabeth as Director
4 June 1997
Appointed Clarke, Ian Hamish Taylor as Director
16 December 1996
Resigned Muir, Colin David Findlay as Secretary
16 December 1996
Appointed Egan, Alice Marion as Secretary
30 August 1996
Appointed Muir, Colin David Findlay as Secretary
30 August 1996
Resigned Egan, Dain Michael as Secretary
24 January 1996
Appointed Egan, Dain Michael as Secretary
24 January 1996
Resigned Muir, Colin David Findlay as Secretary
24 November 1995
Appointed Muir, Colin David Findlay as Secretary
24 November 1995
12 November 1990
12 November 1990
Resigned Muir, Colin David Findlay as Secretary
29 June 1990
Resigned Allan, Michael as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 February 2020
Owns 50–75% of shares (as a trust)
Private Limited Company
Reg. no. Sc213924
British
Born May 1947 (79)
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Blackadders Nominees Limited Owns 75–100% of shares
Blackadders Trustees (Aberdeen) Limited Owns 75–100% of shares
Blackadders Trustees (Edinburgh) Limited Owns 75–100% of shares
House of Shaw Holdings Limited Owns 75–100% of shares
Elder Homes Limited Owns 75–100% of shares
Elder Homes Property Limited Owns 75–100% of shares
Milton Mill Investments Limited Owns 75–100% of shares
Blackadders Trustees (Perth) Limited Owns 75–100% of shares
Blackadders Trustees Limited Owns 75–100% of shares
Strathmore Foods Limited This company Owns 50–75% of shares (as a trust)
Maxco Foods Limited Owns 75–100% of shares
Tay Valley Patisserie Limited Owns 75–100% of shares
Sturrock Comb & Davidson Limited Owns 50–75% of shares (as a trust)
Brewsterwells Crematorium Limited Owns 25–50% of shares
Cairnbrae Natural Burial Ground Ltd Owns 75–100% of shares
Comb & Davidson Limited Owns 75–100% of shares
BRJ Nominees Limited Owns 75–100% of shares
Carlton Gilruth Nominees Limited Owns 75–100% of shares
Morison Nominees Limited Owns 75–100% of shares
Filings 192
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Termination of appointment of a secretary | |||
| 5 November 2026 | Change of share class name or designation | |||
| 5 November 2026 | Particulars of variation of rights attached to shares | |||
| 5 November 2026 | Memorandum and Articles of Association | |||
| 5 November 2026 | Termination of appointment of a director |
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