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Scottish Venison Limited

Scottish Venison Limited is an active company incorporated on 14 June 2002 with the registered office located in Kirriemuir, Angus. Scottish Venison Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC232748
Private limited by guarantee without share capital
Scottish Company
Age
23 years
Incorporated 14 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (3 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
110-112 Glengate
Kirriemuir
DD8 4JG
Scotland
Address changed on 29 Aug 2024 (1 year 3 months ago)
Previous address was 101 R Rose Street South Street Edinburgh EH2 3JG Scotland
Telephone
01312282401
Email
Unreported
Website
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • Consultant • British • Lives in Scotland • Born in May 1965
Director • Retired • British • Lives in Scotland • Born in Feb 1951
Director • Estate Manager • British • Lives in Scotland • Born in Mar 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Springvale Farmland LLP
Richard Martin John Cooke is a mutual person.
Active
Springwell Holidays Limited
Richard Martin John Cooke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£17.58K
Decreased by £18.04K (-51%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.16K
Decreased by £16.39K (-41%)
Total Liabilities
-£1.34K
Decreased by £46 (-3%)
Net Assets
£21.82K
Decreased by £16.34K (-43%)
Debt Ratio (%)
6%
Increased by 2.28% (+65%)
Latest Activity
Accounting Period Extended
1 Month Ago on 5 Nov 2025
Confirmation Submitted
3 Months Ago on 1 Sep 2025
Kirsty Macdonald Resigned
3 Months Ago on 20 Aug 2025
Mr Thomas Turnbull Appointed
3 Months Ago on 20 Aug 2025
Mr John Forteith Appointed
3 Months Ago on 20 Aug 2025
Full Accounts Submitted
1 Year Ago on 27 Nov 2024
James Stewart Resigned
1 Year 3 Months Ago on 29 Aug 2024
Alexander Simpson Hogg Resigned
1 Year 3 Months Ago on 29 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 29 Aug 2024
Mr Richard Martin John Cooke Details Changed
4 Years Ago on 1 Jul 2021
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Documents
Previous accounting period extended from 31 March 2025 to 30 June 2025
Submitted on 5 Nov 2025
Confirmation statement made on 29 August 2025 with no updates
Submitted on 1 Sep 2025
Termination of appointment of Kirsty Macdonald as a director on 20 August 2025
Submitted on 20 Aug 2025
Director's details changed for Mr Richard Martin John Cooke on 1 July 2021
Submitted on 20 Aug 2025
Appointment of Mr Thomas Turnbull as a director on 20 August 2025
Submitted on 20 Aug 2025
Appointment of Mr John Forteith as a director on 20 August 2025
Submitted on 20 Aug 2025
Resolutions
Submitted on 15 Jul 2025
Certificate of change of name
Submitted on 15 Jul 2025
Memorandum and Articles of Association
Submitted on 15 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Repayment History
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