Fife Creamery Limited

ActiveSC069753 Private limited company
Incorporated
24 October 1979 (47 years)
Industry
Wholesale of dairy products, eggs and edible oils and fats (46330)
Accounts type
Group
Region
Scotland
Address
Fife Creamery Limited
Randolph Place
Randolph Industrial Estate
Kirkcaldy
KY1 2YX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
30 September 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Earl, Mark
Secretary · Appointed 1 July 2026
Director · Appointed 1 July 2026
Also at Good Morning Foods Limited (proposed for strike-off), Good Morning Disposables Limited (proposed for strike-off), Southwest Foods Ltd (proposed for strike-off) · more companies
British
Born November 1985
Director · Appointed 1 July 2026
British
Born December 1983 (42)
Director · Appointed 1 August 1990
British
Born November 1959
Officer history (11 former)
1 July 2026
Resigned Simpson, David Barn as Director
1 July 2026
Appointed Earl, Mark as Director
1 July 2026
Appointed Maxted, Ben as Director
1 July 2026
Appointed Earl, Mark as Secretary
1 July 2026
Resigned Simpson, David Barn as Secretary
1 July 2026
Resigned Simpson, Graeme Dewar as Director
4 October 2010
Resigned Simpson, John Steele as Director
30 September 2002
Resigned Ross, Neil Alexander as Director
30 September 2002
Appointed Simpson, David Barn as Secretary
30 September 2002
Resigned Simpson, Donald as Secretary
30 September 2002
Resigned Simpson, Donald as Director
8 February 2002
Appointed Simpson, David Barn as Director
31 December 1998
Resigned Ramshaw, Robert Kerr as Director
5 October 1998
Appointed Simpson, Graeme Dewar as Director
30 September 1994
Resigned Simpson, David as Secretary
1 August 1990
Appointed Appolinari, Stephen as Director
31 July 1990
Resigned Ramshaw, Robert Kerr as Director
13 September 1989
Resigned Godsell, John Dryburgh as Director
31 December 1988
Appointed Simpson, Donald as Director
31 December 1988
Appointed Simpson, Donald as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 01065559
Former controllers (3)
1 July 2026
Ceased David Barn Simpson — Owns 25–50% of shares
1 July 2026
Ceased Graeme Dewar Simpson — Owns 50–75% of shares
6 March 2024
Ceased John Steele Galloway Simpson — Has significant influence or control

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Charles Saunders Holdings Limited Owns 75–100% of shares
Charles Saunders Limited Owns 75–100% of shares
Good Morning Disposables Limited Proposed for strike-offOwns 75–100% of shares
Southwest Foods Ltd Proposed for strike-offOwns 75–100% of shares
Wood Family Butchers Limited Owns 75–100% of shares
Fife Creamery Limited This company Owns 75–100% of shares

Financials

Net Assets
£2,486,735
Cash
£172,308
Turnover
£45,536,198
Profit Before Tax
£1,273,920
Employees
178
Debt Ratio
79%
Current Ratio
0.8x
Profit Margin
3%
Return on Equity
38%

Trend

Turnover
£0 £20.0M £40.0M £60.0M 2020 2021 2022 2024 £19,573,005 £22,032,044 £31,178,028 £45,536,198
Balance sheet detail
20242023202220212020
Fixed Assets£6,430,144£5,442,505£3,866,449£4,230,280
Current Assets£5,480,431£4,634,935£3,782,081£2,865,935
Debtors£3,378,754£2,676,938£1,995,504£1,638,662
Cash£172,308£500,533£826,162£573,569
Creditors (< 1 year)£6,788,505£4,853,797£3,798,879£3,146,131£2,586,970
Creditors (> 1 year)£1,626,534£2,515,170£2,509,985£1,409,937£1,594,348
Net Current Assets(£1,308,074)£836,056£635,950£278,965
Net Assets£2,486,735£3,285,745£2,775,989£2,666,355
Shareholder Funds£2,486,735£3,278,242£3,285,745£2,775,989£2,666,355

Turnover£45,536,198£31,178,028£22,032,044£19,573,005
Cost of Sales£39,770,744£26,796,329£19,070,406£17,205,477
Gross Profit£5,765,454£4,381,699£2,961,638£2,367,528
Admin Expenses£4,280,010£3,266,511£2,662,410£3,101,249
Staff Costs£6,152,869£3,859,866£3,026,953£3,341,155
Operating Profit£1,509,714£1,206,378£780,478(£213,544)
Profit Before Tax£1,273,920£1,136,114£720,968(£238,762)
Tax£338,952£166,358£219,334(£33,307)
Profit for Period£934,968£969,756£501,634(£205,455)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Memorandum and Articles of Association
16 September 2026Resolutions
15 September 2026Registration of a charge
15 September 2026Registration of a charge
28 July 2026Confirmation statement with updates23 July 2026
Show all recent filings

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