Scot-Lad Limited

ActiveSC170045 Private limited company
Incorporated
20 November 1996 (29 years)
Industry
Production of meat and poultry meat products (10130)
Directors
Owned by
2 Sisters Food Group Limited
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
George Street
Coupar Angus
Blairgowrie
PH13 9LU

Filing status

Accounts due
30 April 2027
Last accounts
26 July 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2026
Also at 2SLG Limited, Beverley House (9000) Limited, Hulcay Limited · more companies
British
Born June 1982 (44)
Director · Appointed 1 February 2025
Also at Northern Foods Limited, F.W. Farnsworth Limited, Bellfort Limited · more companies
British
Born June 1973 (53)
Officer history (23 former)
31 January 2026
31 January 2026
Appointed Kallar, Mandeep Singh as Director
1 February 2025
Appointed Friston, Paul Allan as Director
31 December 2024
Resigned Williams, Nigel Barry as Director
26 July 2024
Resigned Tomkinson, Craig Ashley as Director
26 July 2024
Appointed Williams, Nigel Barry as Director
26 May 2023
Resigned Kers, Ronald Klaas Otto, Mr. as Director
22 May 2023
Appointed Simmonds, Joanne Caroline Kershaw as Director
24 January 2023
Resigned Boparan, Ranjit Singh as Director
24 January 2023
Resigned Boparan, Baljinder Kaur as Director
31 July 2018
Resigned Fletcher, Martyn Paul as Director
30 June 2018
Appointed Tomkinson, Craig Ashley as Director
30 June 2018
Resigned Pike, Richard Neil as Director
30 June 2018
Appointed Kers, Ronald Klaas Otto, Mr. as Director
23 August 2017
Resigned Davies, Gareth Wyn as Director
22 August 2017
Appointed Pike, Richard Neil as Director
18 July 2017
Resigned Leadbeater, Stephen Paul as Director
17 July 2017
Appointed Fletcher, Martyn Paul as Director
17 July 2017
Appointed Davies, Gareth Wyn as Director
1 August 2014
Resigned Henderson, Stephen as Director
20 June 2014
Appointed Leadbeater, Stephen Paul as Director
5 April 2012
Appointed Henderson, Stephen as Director
25 May 2011
Resigned Silk, Jon Stanley as Secretary
25 May 2011
Resigned Silk, Jon Stanley as Director
28 September 2009
Appointed Silk, Jon Stanley as Secretary
28 September 2009
Resigned Mcmellon, Christopher John as Secretary
1 December 2008
Appointed Mcmellon, Christopher John as Secretary
1 December 2008
Resigned Duffield, Stephen Leslie as Secretary
1 July 2008
Appointed Silk, Jon Stanley as Director
30 June 2008
Resigned Glanfield, Martin James as Director
1 December 2007
Appointed Duffield, Stephen Leslie as Secretary
1 December 2007
Resigned Glanfield, Martin James as Secretary
1 June 2007
Resigned Mitchell, Joseph William as Secretary
1 June 2007
Resigned Mitchell, Michael Charles as Director
1 June 2007
Appointed Boparan, Ranjit Singh as Director
1 June 2007
Appointed Boparan, Baljinder Kaur as Director
1 June 2007
Appointed Glanfield, Martin James as Secretary
1 June 2007
Appointed Glanfield, Martin James as Director
1 June 2007
Resigned Mitchell, Stephen Gordon as Director
1 June 2007
Resigned Mitchell, Joseph William as Director
21 March 1997
Appointed Mitchell, Joseph William as Secretary
21 March 1997
Appointed Mitchell, Michael Charles as Director
21 March 1997
Appointed Mitchell, Stephen Gordon as Director
21 March 1997
Appointed Mitchell, Joseph William as Director
21 March 1997
Resigned Burness Solicitors as Corporate Nominee Secretary
21 March 1997
Resigned Wjb (Directors) Limited as Corporate Nominee Director
20 November 1996
Appointed Burness Solicitors as Corporate Nominee Secretary
20 November 1996
Appointed Wjb (Directors) Limited as Corporate Nominee Director

Ownership 1 active

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

2 Sisters Food Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Other filing
5 May 2026Other filing
5 May 2026Accounts filing
5 May 2026Audit exemption subsidiary accounts26 July 2025
3 February 2026Termination of appointment of a director
Show all recent filings

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