Bute Island Foods Ltd.

ActiveSC237960 Private limited company
Incorporated
10 October 2002 (24 years)
Previously known as
Isle of Bute Foods Limited (until 13 October 2006)
Industry
Manufacture of other food products n.e.c. (10890)
Accounts type
Full
Region
Scotland
Address
The Creamery Townhead
Rothesay
Isle Of Bute
PA20 9JH

Website & contact details

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

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Ozolua, Gloria
Secretary · Appointed 1 December 2025
Director · Appointed 1 November 2024
American
Born October 1969 (57)
Director · Appointed 1 November 2024
British
Born April 1964 (62)
Director · Appointed 25 May 2021
English
Born August 1975 (51)
Therrien, Maxime
Director · Appointed 25 May 2021
Canadian
Born July 1969 (57)
Officer history (13 former)
1 December 2025
Appointed Ozolua, Gloria as Secretary
1 December 2025
Resigned Hinton, Isobel as Secretary
1 November 2024
Resigned Atherton, Thomas Alexander as Director
1 November 2024
Appointed Douglas, Steven Michael as Director
1 November 2024
Appointed Thornton, Christopher Ronald as Director
25 May 2021
Appointed Braithwaite, Adam as Director
25 May 2021
Appointed Atherton, Thomas Alexander as Director
25 May 2021
Appointed Hinton, Isobel as Secretary
25 May 2021
Appointed Therrien, Maxime as Director
25 May 2021
Resigned Dawson, Deborah Cg as Director
25 May 2021
Resigned Lintermans, Francois as Director
25 May 2021
Resigned Crichton, Mark Ian as Director
25 May 2021
Resigned Crichton, Guy Robert as Secretary
25 May 2021
Resigned Crichton, Guy Robert as Director
25 September 2010
Resigned Manvell, Peter as Director
31 December 2008
Resigned Manvell, Michael Jodie as Director
31 December 2008
Appointed Lintermans, Francois as Director
1 January 2008
Resigned Howrie, Stephen John as Secretary
1 January 2008
Appointed Crichton, Guy Robert as Secretary
31 December 2004
Appointed Manvell, Michael Jodie as Director
31 December 2004
Resigned Dawson, William as Director
31 December 2004
Appointed Manvell, Peter as Director
8 November 2002
Appointed Dawson, William as Director
8 November 2002
Appointed Howrie, Stephen John as Secretary
10 October 2002
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
10 October 2002
Appointed Crichton, Guy Robert as Director
10 October 2002
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
10 October 2002
Appointed Crichton, Mark Ian as Director
10 October 2002
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
10 October 2002
Appointed Dawson, Deborah Cg as Director
10 October 2002
Appointed Brian Reid Ltd. as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 25 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11834952
Former controllers (2)
25 May 2021
Ceased Guy Robert Crichton — Owns 25–50% of shares
25 May 2021
Ceased Deborah Cg Dawson — Owns 25–50% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Bute Island Foods Ltd. This company Owns 75–100% of shares
Dairy Crest Group Limited Owns 75–100% of shares
Dairy Crest UK Limited Owns 75–100% of shares
Dairy Crest Limited Owns 75–100% of shares

Financials

Net Assets
£11,984,000
up £402,000 (3%)
2020: £11,582,000 in the 2022 accounts
Cash
£2,779,000
down £1,755,000 (39%)
2020: £4,534,000 in the 2022 accounts
Turnover
£21,559,000
up £4,884,000 (29%)
2020: £16,675,000 in the 2022 accounts
Profit Before Tax
£4,171,000
down £928,000 (18%)
2020: £5,099,000 in the 2022 accounts
Employees
175
up 14 (9%)
Debt Ratio
23%
Current Ratio
3.1x
Profit Margin
19%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 2022 £13,106,642 £16,674,565 £21,559,000
Balance sheet detail
202220202019
Fixed Assets£6,980,000£3,421,653£1,787,259
Current Assets£8,580,000£9,558,308£7,220,581
Debtors£3,078,000£3,123,272£2,447,576
Cash£2,779,000£4,533,961£3,704,028
Creditors (< 1 year)£2,793,000£1,281,136£1,315,918
Creditors (> 1 year)£394,000£50,000
Net Current Assets£5,787,000£8,277,172£5,904,663
Net Assets£11,984,000£11,581,801£7,552,753
Shareholder Funds£11,581,801£7,552,753

Turnover£21,559,000£16,674,565£13,106,642
Cost of Sales£11,312,000£8,060,162£6,727,371
Gross Profit£10,247,000£8,614,403£6,379,271
Admin Expenses£6,141,000£3,553,643£1,473,892
Staff Costs£5,158,000£4,028,498£2,265,192
Operating Profit£4,147,000£5,066,565£4,675,667
Profit Before Tax£4,171,000£5,098,903£4,697,768
Tax£572,000£669,855£780,520
Profit for Period£3,599,000£4,429,048£3,917,248

Filings 109

DateDescriptionMade Up ToPagesPDF
21 October 2026Full accounts31 March 2026
22 September 2026Confirmation statement with no updates22 September 2026
3 December 2025Director's details changed2
3 December 2025Termination of appointment of a secretary1
3 December 2025Appointment of a secretary2
Show all 109 filings

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