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Caledonian Petfoods Limited

Caledonian Petfoods Limited is an active company incorporated on 28 July 2009 with the registered office located in Dumfries, Dumfries. Caledonian Petfoods Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
SC363194
Private limited company
Scottish Company
Age
16 years
Incorporated 28 July 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 July 2025 (3 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Mosspark
Annan Road
Dumfries
DG1 4PH
Same address for the past 13 years
Telephone
01387248442
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Irish • Lives in Ireland • Born in Oct 1960
Director • British • Lives in Scotland • Born in Aug 1957
Director • British • Lives in England • Born in Oct 1962
Director • British • Lives in UK • Born in Nov 1950
Dundas Chemical Company (Mosspark) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dundas Chemical Company (Mosspark) Limited
Fiona Anne Bogie, Gary Hancock, and 1 more are mutual people.
Active
Dundas Rendering Limited
Fiona Anne Bogie, Gary Hancock, and 1 more are mutual people.
Active
Northern Fallen Stock Ltd
Gary Hancock and Patrick Martin Walsh are mutual people.
Active
Caledonian Proteins Limited
Gary Hancock and Patrick Martin Walsh are mutual people.
Active
North East Fallen Stock Ltd
Gary Hancock and Patrick Martin Walsh are mutual people.
Active
Ayrshire Animal By=Products Limited
Gary Hancock and Patrick Martin Walsh are mutual people.
Active
United Kingdom Renderers' Association Limited
Gary Hancock is a mutual person.
Active
Murrayfield Curling Limited
Norman Watt is a mutual person.
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 £2.1K (-100%)
Turnover
Unreported
Same as previous period
Employees
27
Same as previous period
Total Assets
£6.1K
Decreased by £683.86K (-99%)
Total Liabilities
£0
Decreased by £528.78K (-100%)
Net Assets
£6.1K
Decreased by £155.08K (-96%)
Debt Ratio (%)
0%
Decreased by 76.64% (-100%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Patrick Martin Walsh Appointed
1 Year 3 Months Ago on 24 Jul 2024
Mr Gary Hancock Appointed
1 Year 3 Months Ago on 24 Jul 2024
Norman Watt Resigned
1 Year 3 Months Ago on 24 Jul 2024
Fiona Anne Bogie Resigned
1 Year 3 Months Ago on 24 Jul 2024
Small Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 Jul 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 28 July 2025 with updates
Submitted on 4 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 28 July 2024 with updates
Submitted on 11 Sep 2024
Termination of appointment of Fiona Anne Bogie as a director on 24 July 2024
Submitted on 12 Aug 2024
Termination of appointment of Norman Watt as a director on 24 July 2024
Submitted on 12 Aug 2024
Appointment of Mr Gary Hancock as a director on 24 July 2024
Submitted on 12 Aug 2024
Appointment of Patrick Martin Walsh as a director on 24 July 2024
Submitted on 12 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 28 July 2023 with no updates
Submitted on 31 Jul 2023
Repayment History
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