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Lactalis McLelland Limited

Lactalis McLelland Limited is an active company incorporated on 29 April 1927 with the registered office located in Stranraer, Wigtown. Lactalis McLelland Limited was registered 98 years ago.
Status
Active
Active since incorporation
Company No
SC014583
Private limited company
Scottish Company
Age
98 years
Incorporated 29 April 1927
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Creamery
Commerce Road
Stranraer
DG9 7DA
Same address for the past 15 years
Telephone
01737783300
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
3
Director • Audit & Legal General Manager • French • Lives in France • Born in Feb 1959
Director • Luxembourger • Lives in France • Born in Nov 1964
Director • Finance Director • British • Lives in England • Born in Aug 1962
Director • British • Lives in England • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Hawkridge Farmhouse Cheese Limited
Michael David John Chatters, Naigee Gopal, and 1 more are mutual people.
Active
Lubborn Cheese Limited
Michael David John Chatters, Naigee Gopal, and 1 more are mutual people.
Active
Lactalis (UK) Limited
Naigee Gopal, Prism Cosec Limited, and 1 more are mutual people.
Active
Anthony Rowcliffe And Son Limited
Michael David John Chatters, Naigee Gopal, and 1 more are mutual people.
Active
The Fresh Milk Company Limited
Michael David John Chatters, Naigee Gopal, and 1 more are mutual people.
Active
Ambrosi (UK) Limited
Michael David John Chatters, Naigee Gopal, and 1 more are mutual people.
Active
The Caledonian Cheese Company Limited
Naigee Gopal, Prism Cosec Limited, and 1 more are mutual people.
Active
McLelland Cheese Packing Limited
Michael David John Chatters, Naigee Gopal, and 1 more are mutual people.
Active
Brands
Lactalis UK & Ireland
Lactalis UK & Ireland is part of the Lactalis Group, which offers a range of dairy products including cheese, butter, and yogurt.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£282.82M
Increased by £15.87M (+6%)
Employees
126
Increased by 2 (+2%)
Total Assets
£136.67M
Increased by £5.11M (+4%)
Total Liabilities
-£109.68M
Increased by £3.01M (+3%)
Net Assets
£26.99M
Increased by £2.1M (+8%)
Debt Ratio (%)
80%
Decreased by 0.83% (-1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Mr Jean-Yves Bernard Francois Haagen Appointed
9 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Mr Michael David John Chatters Details Changed
1 Year 3 Months Ago on 6 Jun 2024
Mr Michel Peslier Details Changed
1 Year 3 Months Ago on 6 Jun 2024
Ms Naigee Gopal Details Changed
1 Year 3 Months Ago on 6 Jun 2024
Michel Peslier Resigned
1 Year 4 Months Ago on 30 Apr 2024
Mr Michel Peslier Details Changed
1 Year 8 Months Ago on 8 Jan 2024
Mr Jean-Michel Besnier (PSC) Details Changed
1 Year 8 Months Ago on 8 Jan 2024
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Documents
Confirmation statement made on 16 June 2025 with no updates
Submitted on 17 Jun 2025
Appointment of Mr Jean-Yves Bernard Francois Haagen as a director on 27 November 2024
Submitted on 13 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 26 Jun 2024
Termination of appointment of Michel Peslier as a director on 30 April 2024
Submitted on 14 Jun 2024
Director's details changed for Ms Naigee Gopal on 6 June 2024
Submitted on 12 Jun 2024
Director's details changed for Mr Michel Peslier on 6 June 2024
Submitted on 12 Jun 2024
Director's details changed for Mr Michael David John Chatters on 6 June 2024
Submitted on 12 Jun 2024
Director's details changed for Mr Michel Peslier on 8 January 2024
Submitted on 31 May 2024
Change of details for Ms Marie Besnier as a person with significant control on 8 January 2024
Submitted on 30 May 2024
Repayment History
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