CASTLE MACLELLAN FOODS LIMITED

Company summary

Company number: SC077607
Status: ACTIVE
Incorporated / age: 16 February 198244 years
Registered office: Riverside, Dee Walk, Kirkcudbright, Dumfries&Galloway, DG6 4DR
Accounts due: 30 September 2027
Confirmation statement due: 19 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 23:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Riverside, Dee Walk, Kirkcudbright, Dumfries&Galloway, DG6 4DR
Nature of business
Processing and preserving of meat
Processing and preserving of fish, crustaceans and molluscs
Manufacture of prepared meals and dishes
Manufacture of other food products n.e.c.

Officer details

Show 22 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PLATTEN, Hannah Victoria ACTIVE	Secretary	01 Apr 2024				Kingsway, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0ST, United Kingdom
BUTEL, Ralph Mark ACTIVE	Director	01 Mar 2024		England	September 1973	Kingsway, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0ST, England
HAMNES, Kenneth ACTIVE	Director	22 Feb 2021		Norway	February 1970	Riverside, Dee Walk, Kirkcudbright, Dumfries&Galloway, DG6 4DR
HAYES, Lynn RESIGNED	Secretary	05 Oct 1999	01 Apr 2024			Riverside, Dee Walk, Kirkcudbright, Dumfries&Galloway, DG6 4DR
STEWART, Peter RESIGNED	Secretary	25 Jun 1997	05 Oct 1999			Kirkstone 1 Leybourn Dene, Forest Hall, Newcastle Upon Tyne, Tyne And Wear, NE12 0AQ
WARDEN, Colin Scott RESIGNED	Secretary	01 May 1990	25 Jun 1997			18 St Cuthbert Street, Kirkcudbright, Kirkcudbrightshire, DG6 4HZ
WESTBROOK, Susan Ann RESIGNED	Secretary	11 Sep 1989	01 May 1990			2 Appleacres, Stoke Hammond, Milton Keynes, Buckinghamshire, MK17 9ET
WESTBROOK, Susan Ann RESIGNED	Secretary		15 Jan 1992			Flat 1, Kirkcudbright, DG6 4OJ
BERGESEN, Finn RESIGNED	Director	25 Jun 1997	24 Nov 1998		September 1945	Skkjoldvn 85, 5050 Nesttun, Bergen, 5050, Norway
BONE, Peter John RESIGNED	Director	25 Jun 1997	03 May 2000		June 1943	Mount Huly Farm, Ovingham, Prudhoe, Northumberland, NE42 6HQ
CARSWELL, James RESIGNED	Director		25 Jun 1997		February 1944	12 St Cuthbert Street, Kirkcudbright, Kirkcudbrightshire, DG6 4HZ
CUNNINGHAM, Andrew Rolland RESIGNED	Director	15 Dec 1997	26 Sep 2001		July 1956	The Old Vicarage, Longhirst, Morpeth, Northumberland, NE61 1BZ
DICKINSON, Robert Henry RESIGNED	Director	03 May 2000	26 Sep 2001	United Kingdom	May 1934	Styford Hall, Stocksfield, Northumberland, NE43 7TX
JANSSON, Bert RESIGNED	Director	13 Oct 1998	04 Aug 2000		August 1932	Strandpromenadenya, Sollenthna, Sweden
KJOLAS, Wenche RESIGNED	Director	25 Jun 1997	15 Dec 1997		December 1962	Nordashogda 90, Radal, 5046, Norway
LEWNEY, Paul Robert RESIGNED	Director	31 Oct 2008	01 Mar 2024	United Kingdom	January 1967	Riverside, Dee Walk, Kirkcudbright, Dumfries&Galloway, DG6 4DR
ROBERTS, Henry William RESIGNED	Director	03 May 2000	31 Oct 2008	England	June 1948	Silverwood 153 West Ella Road, Kirk Ella, East Yorkshire, HU10 7RN
STRATVEIT, Leif RESIGNED	Director	25 Mar 1999	09 Feb 2005		June 1951	Stubbveien 3, Tonsberg 3120, Norway
VOLDEN, Erik RESIGNED	Director	09 Feb 2005	22 Feb 2021	Norway	July 1961	Riverside, Dee Walk, Kirkcudbright, Dumfries&Galloway, DG6 4DR
WARDEN, Colin Scott RESIGNED	Director		25 Jun 1997		August 1938	18 St Cuthbert Street, Kirkcudbright, Kirkcudbrightshire, DG6 4HZ
WESTBROOK, James Arthur RESIGNED	Director	11 Sep 1989	01 May 1990		July 1952	2 Appleacres, Stoke Hammond, Milton Keynes, Buckinghamshire, MK17 9ET
WESTBROOK, James Arthur RESIGNED	Director		15 Jan 1994		July 1952	Flat 1, Kirkcudbright, DG6 4OJ
WESTBROOK, Susan Ann RESIGNED	Director	11 Sep 1989	01 May 1990		January 1952	2 Appleacres, Stoke Hammond, Milton Keynes, Buckinghamshire, MK17 9ET
WESTBROOK, Susan Ann RESIGNED	Director		15 Jan 1992			Flat 1, Kirkcudbright, DG6 4OJ
WILSON, Colin Graham RESIGNED	Director	03 Jun 1991	25 Jun 1997		July 1934	Loganbank House, Milton Bridge, Penicuik, Midlothian, EH26 0NY

PLATTEN, Hannah Victoria ACTIVE
Role: Secretary
Appointed on: 01 Apr 2024
Address: Kingsway, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0ST, United Kingdom

BUTEL, Ralph Mark ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: England
Date of birth: September 1973
Address: Kingsway, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0ST, England

HAMNES, Kenneth ACTIVE
Role: Director
Appointed on: 22 Feb 2021
Country of Residence: Norway
Date of birth: February 1970
Address: Riverside, Dee Walk, Kirkcudbright, Dumfries&Galloway, DG6 4DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jun 1998	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
31 Aug 1993	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
30 Aug 1993	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
18 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
16 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
13 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
24 Oct 1984	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
24 Oct 1984	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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