McLelland Cheese Packing Limited

ActiveSC240059 Private limited company
Incorporated
25 November 2002 (23 years)
Industry
Packaging activities (82920)
Accounts type
Full
Region
Scotland
Address
The Creamery
Commerce Road
Stranraer
DG9 7DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

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
British
Born May 1963 (63)
Director · Appointed 1 March 2009
British
Born August 1962 (64)
Officer history (15 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
Resigned David Venus & Company LLP as Corporate Secretary
20 August 2018
Appointed Prism Cosec Limited 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
1 March 2009
Appointed Gopal, Naigee as Director
16 May 2008
Resigned Degli Antoni, Filippo as Director
28 March 2007
Resigned Powell-Cook, Neale Alan as Secretary
28 March 2007
Appointed Slc Registrars Limited as Corporate Secretary
28 March 2007
Appointed Degli Antoni, Filippo as Director
28 March 2007
Resigned Powell-Cook, Neale Alan as Director
30 June 2006
Resigned 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
Appointed Smith, Andrew James as Director
10 January 2005
Appointed Cairns, Joseph Thomas Francis 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
24 February 2003
Appointed Irvine, Douglas Forbes as Secretary
24 February 2003
Resigned Macroberts - (Firm) as Corporate Nominee Secretary
16 January 2003
Appointed Irvine, John Alastair as Director
16 January 2003
Appointed Irvine, Douglas Forbes as Director
16 January 2003
Resigned Macroberts Corporate Services Limited as Corporate Nominee Director
25 November 2002
Appointed Macroberts - (Firm) as Corporate Nominee Secretary
25 November 2002
Appointed Macroberts Corporate Services Limited as Corporate Nominee 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

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
Lubborn Cheese Limited Owns 75–100% of shares
McLelland Cheese Packing Limited This company Owns 75–100% of shares
The Caledonian Cheese Company Limited Owns 75–100% of shares
The Fresh Milk Company Limited Owns 75–100% of shares

Filings 108

DateDescriptionMade Up ToPagesPDF
12 October 2026Termination of appointment of a secretary
12 October 2026Appointment of a secretary
5 October 2026Full accounts31 December 2025
24 June 2026Confirmation statement with no updates16 June 2026
16 September 2025Full accounts31 December 2024
Show all 108 filings

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