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Castle Maclellan Foods Limited

Castle Maclellan Foods Limited is an active company incorporated on 16 February 1982 with the registered office located in Kirkcudbright, The Stewartry of Kirkcudbright. Castle Maclellan Foods Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
SC077607
Private limited company
Scottish Company
Age
43 years
Incorporated 16 February 1982
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Riverside
Dee Walk
Kirkcudbright
Dumfries&Galloway
DG6 4DR
Same address for the past 36 years
Telephone
01557330905
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Sep 1973
Director • Norwegian • Lives in Norway • Born in Feb 1970
Kavli UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Primula Limited
Mr Kenneth Hamnes and Mr Ralph Mark Butel are mutual people.
Active
Kavli UK Limited
Mr Kenneth Hamnes and Mr Ralph Mark Butel are mutual people.
Active
Kavli Investments Limited
Mr Kenneth Hamnes and Mr Ralph Mark Butel are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
£20.29M
Increased by £580K (+3%)
Employees
114
Increased by 6 (+6%)
Total Assets
£13.28M
Increased by £1.19M (+10%)
Total Liabilities
-£7.74M
Increased by £175K (+2%)
Net Assets
£5.54M
Increased by £1.02M (+23%)
Debt Ratio (%)
58%
Decreased by 4.31% (-7%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 26 Aug 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Full Accounts Submitted
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Mrs Hannah Victoria Platten Appointed
1 Year 5 Months Ago on 1 Apr 2024
Lynn Hayes Resigned
1 Year 5 Months Ago on 1 Apr 2024
Mr Ralph Mark Butel Appointed
1 Year 6 Months Ago on 1 Mar 2024
Paul Robert Lewney Resigned
1 Year 6 Months Ago on 1 Mar 2024
Full Accounts Submitted
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 7 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 5 Apr 2024
Termination of appointment of Lynn Hayes as a secretary on 1 April 2024
Submitted on 5 Apr 2024
Appointment of Mrs Hannah Victoria Platten as a secretary on 1 April 2024
Submitted on 5 Apr 2024
Termination of appointment of Paul Robert Lewney as a director on 1 March 2024
Submitted on 5 Mar 2024
Appointment of Mr Ralph Mark Butel as a director on 1 March 2024
Submitted on 5 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 29 Aug 2023
Confirmation statement made on 5 April 2023 with no updates
Submitted on 6 Apr 2023
Repayment History
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