Golden Acre Foods Limited

ActiveSC252388 Private limited company
Incorporated
7 July 2003 (23 years)
Previously known as
Golden Acre Dairy Foods Limited (until 1 July 2019)
This list may be incomplete. See all names on Companies House
Industry
Agents involved in the sale of food, beverages and tobacco (46170)
Wholesale of dairy products, eggs and edible oils and fats (46330)
Accounts type
Full
Region
Scotland
Address
13 Heath Avenue
Kirkintilloch
Glasgow
G66 4LG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 7 active

Officer details are public data from the Companies House register.

Templeton, William Rennie
Secretary · Appointed 11 March 2024
Director · Appointed 31 December 2021
British
Born June 1973 (53)
Director · Appointed 17 April 2018
British
Born April 1964 (62)
Director · Appointed 9 April 2018
British
Born May 1974 (52)
Director · Appointed 9 April 2018
British
Born January 1964 (62)
Director · Appointed 1 July 2009
British
Born May 1973 (53)
Director · Appointed 2 April 2008
British
Born July 1962 (64)
Officer history (12 former)
11 March 2024
Resigned R.P.L. Partnership Limited as Corporate Secretary
11 March 2024
Appointed Templeton, William Rennie as Secretary
31 December 2021
Appointed Sparshatt, Daniel Richard as Director
29 December 2020
Resigned Skipwith, Peter as Director
17 December 2019
Appointed Skipwith, Peter as Director
12 July 2019
Resigned Plows, Derren James as Director
17 April 2018
Appointed Clark, Patricia as Director
16 April 2018
Resigned Merriam, John Joseph Carrick as Director
9 April 2018
Appointed Mcmichael, Peter John James as Director
9 April 2018
Appointed Plows, Derren James as Director
9 April 2018
Appointed Forsyth, Sarah as Director
7 April 2015
25 April 2013
Resigned Mersh, Derek Wiliam as Director
1 July 2009
Appointed Mordecai, David as Director
18 August 2008
Appointed Merriam, John Joseph Carrick as Director
18 August 2008
Appointed Mersh, Derek Wiliam as Director
2 April 2008
Appointed R.P.L. Partnership Limited as Corporate Secretary
2 April 2008
Resigned Anderson, Daniel as Secretary
2 April 2008
Appointed Powell-Cook, Neale Alan as Director
2 April 2008
Resigned Sloan, Graeme Stewart Mackenzie as Director
2 April 2008
Resigned Sloan, Alasdair Edgar Mackenzie as Director
2 April 2008
Resigned Mersh, Derek Wiliam as Director
7 July 2003
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
7 July 2003
Appointed Mersh, Derek Wiliam as Director
7 July 2003
Appointed Anderson, Daniel as Secretary
7 July 2003
Appointed Sloan, Alasdair Edgar Mackenzie as Director
7 July 2003
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
7 July 2003
Appointed Sloan, Graeme Stewart Mackenzie as Director
7 July 2003
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
7 July 2003
Appointed Janssen, Gerhard Heinrich Martin as Director
7 July 2003
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 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06527058

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Elsinore Foods Limited Owns 75–100% of shares
Golden Acre Bakery Limited Owns 75–100% of shares
Golden Acre Beverages Limited Owns 75–100% of shares
Golden Acre Drinks Limited Owns 75–100% of shares
Golden Acre Foods Limited This company Owns 75–100% of shares
Loch Long Salmon Limited Owns 25–50% of shares
Loch Long Salmon (BR) Limited Owns 75–100% of shares

Filings 114

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
10 July 2026Confirmation statement with no updates7 July 2026
24 September 2025Full accounts31 December 2024
14 July 2025Confirmation statement with no updates7 July 2025
25 September 2024Full accounts31 December 2023
Show all 114 filings

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