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Lothian Catering Butchers Limited

Lothian Catering Butchers Limited is an active company incorporated on 17 December 2012 with the registered office located in Kirkcaldy, Fife. Lothian Catering Butchers Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
SC438936
Private limited company
Scottish Company
Age
12 years
Incorporated 17 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Fife Creamery Limited Randolph Place
Randolph Industrial Estate
Kirkcaldy
Scotland
KY1 2YX
Scotland
Address changed on 17 Feb 2025 (6 months ago)
Previous address was 8 Oakbank Park Place Mid Calder Livingston EH53 0TN
Telephone
01506881859
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • Managing Director • British • Lives in Scotland • Born in Oct 1970
Director • None • British • Lives in Scotland • Born in Feb 1967
Director • None • French • Lives in Scotland • Born in Jun 1972
Director • Sales Director • British • Lives in Scotland • Born in Nov 1959
Director • None • British • Lives in Scotland • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Food Options UK Limited
Andrew Lamond, , and 2 more are mutual people.
Active
Fife Creamery Limited
David Barn Simpson and are mutual people.
Active
Food Options Holdings Limited
Andrew Lamond and are mutual people.
Active
Capitalise Property Management Limited
Andrew Lamond is a mutual person.
Active
Fairway Foodservice Ltd
Alan Maxwell is a mutual person.
Active
Quay House Property Limited
Andrew Lamond is a mutual person.
Active
Oakbank Property Limited
Andrew Lamond is a mutual person.
Active
Capitalise Property Investment LLP
Andrew Lamond is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£39.85K
Increased by £8.14K (+26%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£292K
Increased by £105.9K (+57%)
Total Liabilities
-£362.67K
Increased by £12.07K (+3%)
Net Assets
-£70.68K
Increased by £93.83K (-57%)
Debt Ratio (%)
124%
Decreased by 64.19% (-34%)
Latest Activity
Accounting Period Extended
3 Months Ago on 21 May 2025
Full Accounts Submitted
5 Months Ago on 25 Mar 2025
Registered Address Changed
6 Months Ago on 17 Feb 2025
Stephen Appolinari Resigned
6 Months Ago on 14 Feb 2025
Fife Creamery Limited (PSC) Appointed
6 Months Ago on 14 Feb 2025
Mr Stephen Appolinari Appointed
6 Months Ago on 14 Feb 2025
Mr David Barn Simpson Appointed
6 Months Ago on 14 Feb 2025
Mr Graeme Dewar Simpson Appointed
6 Months Ago on 14 Feb 2025
Alan Maxwell Resigned
6 Months Ago on 14 Feb 2025
Andrew Lamond Resigned
6 Months Ago on 14 Feb 2025
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Documents
Current accounting period extended from 31 May 2025 to 30 September 2025
Submitted on 21 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 25 Mar 2025
Registered office address changed from 8 Oakbank Park Place Mid Calder Livingston EH53 0TN to Fife Creamery Limited Randolph Place Randolph Industrial Estate Kirkcaldy Scotland KY1 2YX on 17 February 2025
Submitted on 17 Feb 2025
Appointment of Mr David Barn Simpson as a director on 14 February 2025
Submitted on 17 Feb 2025
Appointment of Mr Stephen Appolinari as a director on 14 February 2025
Submitted on 17 Feb 2025
Termination of appointment of Andrew Lamond as a director on 14 February 2025
Submitted on 17 Feb 2025
Termination of appointment of Alan Maxwell as a director on 14 February 2025
Submitted on 17 Feb 2025
Cessation of Anthony John Reilly as a person with significant control on 14 February 2025
Submitted on 17 Feb 2025
Notification of Fife Creamery Limited as a person with significant control on 14 February 2025
Submitted on 17 Feb 2025
Termination of appointment of Stephen Appolinari as a director on 14 February 2025
Submitted on 17 Feb 2025
Repayment History
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