Scotbeef Inverurie Limited

ActiveSC432208 Private limited company
Incorporated
10 September 2012 (14 years)
Previously known as
Scotbeef Grampian Limited (until 21 September 2012)
DMWS 990 Limited (until 20 September 2012)
Industry
Processing and preserving of meat (10110)
Accounts type
Full
Region
Scotland
Address
The Abattoir
Dornock
Annan
DG12 6SU

Filing status

Accounts due
30 November 2026
Last accounts
2 March 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2012
British
Born December 1966 (59)
Officer history (7 former)
24 July 2026
Resigned Dowling, Simon Charles as Director
1 February 2025
Resigned Kirkbright, Anthony as Director
20 March 2023
Resigned Rogerson, Grant Robert William as Director
25 August 2020
Resigned Dm Company Services Limited as Corporate Secretary
8 March 2017
Appointed Rogerson, Grant Robert William as Director
16 October 2013
Resigned Machray Obe, Patrick John as Director
31 July 2013
Resigned Mountford, Michael John as Director
19 October 2012
Appointed Mountford, Michael John as Director
19 October 2012
Appointed Dowling, Simon Charles as Director
19 October 2012
Appointed Machray Obe, Patrick John as Director
5 October 2012
Appointed Kirkbright, Anthony as Director
5 October 2012
Resigned Gilchrist, Ewan Caldwell as Director
5 October 2012
Appointed Galloway, John Robert as Director
10 September 2012
Appointed Gilchrist, Ewan Caldwell as Director
10 September 2012
Appointed Dm Company Services Limited as Corporate 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc018343

Group structure 8 companies

Ownership group derived from the Companies House PSC register

New Zealand Lamb Shops Limited Owns 75–100% of shares
R.B. Meiklejon Limited Owns 75–100% of shares
Scotbeef Inverurie Limited This company Owns 75–100% of shares
Scotbeef Limited Owns 75–100% of shares
Bryson Meats Limited Owns 75–100% of shares
Strathaven Abattoir Limited Owns 75–100% of shares
Vivers Scotlamb Limited Owns 75–100% of shares

Financials

Net Assets
£1,571,000
Cash
£1,083,000
Profit Before Tax
(£2,994,000)
Debt Ratio
88%
Current Ratio
1.1x
Return on Equity
-189%
Balance sheet detail
2024
Fixed Assets£2,838,000
Current Assets£10,440,000
Debtors£5,519,000
Cash£1,083,000
Creditors (< 1 year)£9,747,000
Creditors (> 1 year)£1,960,000
Net Current Assets£693,000
Net Assets£1,571,000
Shareholder Funds£1,571,000

Filings 68

DateDescriptionMade Up ToPagesPDF
3 November 2026Full accounts2 March 2025
15 September 2026Compulsory strike-off action has been discontinued
14 September 2026Confirmation statement with no updates10 September 2026
12 August 2026Registration of a charge
27 July 2026Termination of appointment of a director
Show all 68 filings

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