Lothian Catering Butchers Limited

ActiveSC438936 Private limited company

Incorporated: 17 December 2012 (13 years)
Industry: Processing and preserving of meat (10110)
Processing and preserving of poultry meat (10120)
Directors: Mark Earl
Ben Maxted
Owned by: Fife Creamery Limited
Accounts type: Small
Region: Scotland
Address: Fife Creamery Limited Randolph Place
Randolph Industrial Estate
Kirkcaldy
KY1 2YX

Filing status

Accounts due: 30 September 2027
Last accounts: 30 September 2025
Conf. stmt due: 31 January 2027
Last conf. stmt: 17 January 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Earl, Mark

Secretary · Appointed 1 July 2026

Earl, Mark

Director · Appointed 1 July 2026

Also at Good Morning Foods Limited (proposed for strike-off), Good Morning Disposables Limited (proposed for strike-off), Southwest Foods Ltd (proposed for strike-off) · more companies

British

Born November 1985

Maxted, Ben

Director · Appointed 1 July 2026

Also at Kitwave Group Limited, M.J. Baker Foodservice Limited, The Morpeth Golf Club Limited · more companies

British

Born December 1983 (42)

Officer history (8 former)

1 July 2026

Resigned Simpson, David Barn as Director

1 July 2026

Appointed Earl, Mark as Director

1 July 2026

Appointed Maxted, Ben as Director

1 July 2026

Resigned Simpson, Graeme Dewar as Director

1 July 2026

Appointed Earl, Mark as Secretary

14 February 2025

Resigned Appolinari, Stephen as Director

14 February 2025

Resigned Reilly, Anthony John as Director

14 February 2025

Appointed Simpson, Graeme Dewar as Director

14 February 2025

Appointed Appolinari, Stephen as Director

14 February 2025

Appointed Simpson, David Barn as Director

14 February 2025

Resigned Maxwell, Alan as Director

14 February 2025

Resigned Lamond, Andrew as Director

14 February 2025

Resigned Vareille, Herve as Director

31 July 2017

Resigned Sleith, William Mcewan as Director

1 April 2013

Appointed Sleith, William Mcewan as Director

1 April 2013

Appointed Vareille, Herve as Director

1 April 2013

Appointed Reilly, Anthony John as Director

1 April 2013

Appointed Lamond, Andrew as Director

17 December 2012

Appointed Maxwell, Alan as Director

Ownership 1 active

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

Fife Creamery Limited

Corporate entity · Notified 14 February 2025

Owns 75–100% of shares

Private Limited Company

Former controllers (3)

14 February 2025

Ceased Anthony John Reilly — Owns 25–50% of shares

7 February 2025

Ceased Herve Vareille — Has significant influence or control

7 February 2025

Ceased Alan Maxwell — Has significant influence or control

Financials

Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House

Net Assets: (£70,675)
Cash: £39,848
Employees: 4

Debt Ratio: 127%
Current Ratio: 0.7x

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020
Fixed Assets	£28,627	£22,700	£32,564	£20,636	£30,941
Current Assets	£237,095	£163,397	£112,599	£57,669	£154,803
Debtors		£101,628		£37,452	£128,875
Cash	£39,848	£31,710	£6,735	£6,042	£3,922
Creditors (< 1 year)	£331,409		£282,882	£223,542	£365,314
Creditors (> 1 year)	£31,263		£92,846	£91,340	£49,674
Net Current Assets	(£94,314)	(£149,986)	(£170,283)	(£165,873)	(£210,511)
Net Assets	(£70,675)	(£164,504)	(£230,565)	(£236,577)	(£229,244)