Website & contact details
- Group website
- The site of this company’s group or brand.
Castle Maclellan Foods Limited
- Incorporated
- 16 February 1982 (44 years)
- Industry
- Processing and preserving of meat (10110) Processing and preserving of fish, crustaceans and molluscs (10200)Manufacture of prepared meals and dishes (10850)Manufacture of other food products n.e.c. (10890)
- Directors
- Owned by
- Kavli UK Limited
- Accounts type
- Full
- Region
- Scotland
- Address
- RiversideDee WalkKirkcudbrightDG6 4DR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Platten, Hannah Victoria
Secretary · Appointed 1 April 2024
Director · Appointed 1 March 2024
British
Born September 1973 (53)
Director · Appointed 22 February 2021
Norwegian
Born February 1970 (56)
Officer history (22 former)
1 April 2024
Appointed Platten, Hannah Victoria as Secretary
1 April 2024
1 March 2024
1 March 2024
22 February 2021
22 February 2021
31 October 2008
31 October 2008
9 February 2005
9 February 2005
26 September 2001
26 September 2001
4 August 2000
Resigned Jansson, Bert as Director
3 May 2000
3 May 2000
3 May 2000
5 October 1999
5 October 1999
25 March 1999
24 November 1998
13 October 1998
Appointed Jansson, Bert as Director
15 December 1997
Resigned Kjolas, Wenche as Director
15 December 1997
25 June 1997
25 June 1997
Appointed Kjolas, Wenche as Director
25 June 1997
25 June 1997
25 June 1997
25 June 1997
Resigned Warden, Colin Scott as Director
25 June 1997
Resigned Warden, Colin Scott as Secretary
25 June 1997
Resigned Carswell, James as Director
15 January 1994
Resigned Westbrook, James Arthur as Director
15 January 1992
Resigned Westbrook, Susan Ann as Secretary
15 January 1992
Resigned Westbrook, Susan Ann as Director
3 June 1991
1 May 1990
Resigned Westbrook, Susan Ann as Director
1 May 1990
Resigned Westbrook, James Arthur as Director
1 May 1990
Resigned Westbrook, Susan Ann as Secretary
1 May 1990
Appointed Warden, Colin Scott as Secretary
11 September 1989
Appointed Westbrook, Susan Ann as Director
11 September 1989
Appointed Westbrook, James Arthur as Director
11 September 1989
Appointed Westbrook, Susan Ann as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kavli UK Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Filings 166
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Full accounts | 31 December 2025 | ||
| 8 April 2026 | Confirmation statement with no updates | 5 April 2026 | ||
| 26 August 2025 | Full accounts | 31 December 2024 | ||
| 7 April 2025 | Confirmation statement with no updates | 5 April 2025 | ||
| 12 September 2024 | Full accounts | 31 December 2023 |
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