Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Caledonian Petfoods Limited
- Incorporated
- 28 July 2009 (17 years)
- Industry
- Production of meat and poultry meat products (10130)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- MossparkAnnan RoadDumfriesDG1 4PH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 July 2024
British
Born October 1962 (64)
Director · Appointed 24 July 2024
Irish
Born October 1960 (66)
Officer history (3 former)
24 July 2024
24 July 2024
24 July 2024
24 July 2024
30 September 2009
30 September 2009
30 September 2009
28 July 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Sc033544
Former controllers (1)
28 May 2021
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Lincoln Protein Holdings Ltd Owns 25–50% of shares (as a firm)
Dundas Chemical Company (Mosspark) Limited Owns 75–100% of shares
Ayrshire Animal By=products Limited Owns 75–100% of shares
Caledonian Petfoods Limited This company Owns 75–100% of shares
Caledonian Proteins Limited Owns 75–100% of shares
North East Fallen Stock Ltd Owns 75–100% of shares
Northern Fallen Stock Ltd Owns 75–100% of shares
Inztec Composting Limited Owns 75–100% of shares
Inztec Limited Owns 75–100% of shares
Lincoln Proteins Limited Owns 75–100% of shares (as a firm)
A Hughes and Son(skellingthorpe)limited Owns 75–100% of shares (as a firm)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,098
- Employees
- 27
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £26,272 | £20,529 | £21,946 | £10,633 | ||
| Current Assets | £6,098 | £663,676 | £667,419 | £599,603 | £319,639 | £254,166 |
| Debtors | £6,098 | £492,039 | £327,530 | £282,946 | ||
| Cash | £2,101 | £261,715 | £302,224 | |||
| Creditors (< 1 year) | £528,774 | £337,411 | £255,070 | £92,695 | £68,461 | |
| Net Current Assets | £6,098 | £134,902 | £330,008 | £344,533 | £226,944 | £185,705 |
| Net Assets | £6,098 | £161,174 | £345,405 | £360,992 | £228,597 | £172,953 |
| Shareholder Funds | £6,098 | £161,174 | £345,405 | £360,992 | £228,597 | £172,953 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Other filing | |||
| 19 August 2026 | Other filing | |||
| 19 August 2026 | Accounts filing | |||
| 19 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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