The Caledonian Cheese Company Limited

ActiveSC152610 Private limited company
Incorporated
22 August 1994 (32 years)
Industry
Liquid milk and cream production (10511)
Butter and cheese production (10512)
Manufacture of other milk products (10519)
Directors
Owned by
Accounts type
Full
Address
The Creamery
Commerce Road
Stranraer

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Keskinturk, Bars
Secretary · Appointed 1 October 2026
Director · Appointed 1 June 2020
Also at TPW Global Ltd, Class Delta Ltd, Dairy UK Limited · more companies
British
Born May 1963 (63)
Director · Appointed 1 March 2009
Also at TPW Global Ltd, Class Delta Ltd, Anthony Rowcliffe and Son Limited · more companies
British
Born August 1962 (64)
Officer history (23 former)
1 October 2026
Appointed Keskinturk, Bars as Secretary
30 September 2026
Resigned Prism Cosec Limited as Corporate Secretary
1 June 2020
Appointed Chatters, Michael David John as Director
1 June 2020
Resigned Meaudre, Hugues Bernard as Director
20 August 2018
Appointed Prism Cosec Limited as Corporate Secretary
20 August 2018
Resigned David Venus & Company LLP as Corporate Secretary
31 July 2018
Appointed Meaudre, Hugues Bernard as Director
31 July 2018
Resigned Taylor, Mark Garfield as Director
17 June 2016
Resigned Slc Registrars Limited as Corporate Secretary
17 June 2016
Appointed David Venus & Company LLP as Corporate Secretary
14 July 2014
Appointed Taylor, Mark Garfield as Director
14 July 2014
Resigned Smith, Andrew James as Director
31 August 2012
Resigned Glover, Matthew as Director
1 April 2011
Resigned Evans, Rory Ian Ross as Director
1 April 2011
Resigned Christie, Robin Henry as Director
1 March 2009
Appointed Gopal, Naigee as Director
16 May 2008
Resigned Degli Antoni, Filippo as Director
28 March 2007
Appointed Degli Antoni, Filippo as Director
28 March 2007
Resigned Powell-Cook, Neale Alan as Secretary
28 March 2007
Resigned Powell-Cook, Neale Alan as Director
28 March 2007
Appointed Slc Registrars Limited as Corporate Secretary
30 June 2006
Resigned Cairns, Joseph Thomas Francis as Director
15 November 2005
Resigned Hassall, Norman as Director
10 January 2005
Resigned Irvine, Hugh Mclelland as Director
10 January 2005
Appointed Cairns, Joseph Thomas Francis as Director
10 January 2005
Resigned Irvine, John Alastair as Director
10 January 2005
Resigned Irvine, Douglas Forbes as Director
10 January 2005
Resigned Irvine, Douglas Forbes as Secretary
10 January 2005
Appointed Powell-Cook, Neale Alan as Secretary
10 January 2005
Appointed Powell-Cook, Neale Alan as Director
10 January 2005
Appointed Smith, Andrew James as Director
1 September 2004
Appointed Glover, Matthew as Director
29 March 2004
Resigned Vernon, Anthony John as Director
22 May 2000
Resigned Mclaren, James Christie as Director
1 May 1997
Appointed Mclaren, James Christie as Director
14 February 1995
Appointed Irvine, Hugh Mclelland as Director
14 February 1995
Appointed Christie, Robin Henry as Director
14 February 1995
Appointed Evans, Rory Ian Ross as Director
14 February 1995
Appointed Vernon, Anthony John as Director
14 February 1995
Appointed Hassall, Norman as Director
14 December 1994
Appointed Irvine, Douglas Forbes as Director
14 December 1994
Appointed Irvine, John Alastair as Director
14 December 1994
Appointed Irvine, Douglas Forbes as Secretary
14 December 1994
Resigned Flint, David as Secretary
14 December 1994
Resigned Dickson, Ian as Director
14 December 1994
Resigned Flint, David as Director
22 August 1994
Appointed Flint, David as Secretary
22 August 1994
Appointed Dickson, Ian as Director
22 August 1994
Appointed Flint, David 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 By Shares
Reg. no. Sc014583

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Lactalis McLelland Limited
Ambrosi (UK) Limited Owns 75–100% of shares
Anthony Rowcliffe and Son Limited Owns 75–100% of shares
Hawkridge Farmhouse Cheese Limited Owns 75–100% of shares
Dairy Solutions Limited Owns 25–50% of shares
Galloway Cheddar Cheese Company Limited Owns 75–100% of shares
Lubborn Cheese Limited Owns 75–100% of shares
McLelland Cheese Packing Limited Owns 75–100% of shares
The Caledonian Cheese Company Limited This company Owns 75–100% of shares
The Fresh Milk Company Limited Owns 75–100% of shares

Filings 164

DateDescriptionMade Up ToPagesPDF
12 October 2026Termination of appointment of a secretary
12 October 2026Appointment of a secretary
1 October 2026Full accounts31 December 2025
14 January 2026Confirmation statement with no updates12 January 2026
17 September 2025Full accounts31 December 2024
Show all 164 filings

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