SCOTTISH MILK DAIRIES LIMITED

Company summary

1 outstanding charge

Company number: SC156350
Status: DISSOLVED
Incorporated / age: 6 March 199524 years
Registered office: Cirrus House Glasgow Airport Business Park, Marchburn Drive, Paisley, Renfrewshire, PA3 2SJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 24 September 2026 at 15:21 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
Cirrus House Glasgow Airport Business Park, Marchburn Drive, Paisley, Renfrewshire, PA3 2SJ
Nature of business
Non-trading company
Previous company names
DRAKEMIRE DAIRY FOODS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WAUGH, Angus John Somerville ACTIVE	Secretary	18 Jan 2005				9/2, Bellevue Terrace, Edinburgh, EH7 4DT, Scotland
HANCOCK, Shelagh Mccone ACTIVE	Director	01 Apr 2017		United Kingdom	April 1967	Cirrus House, Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, PA3 2SJ, Scotland
CONNELLY, Kevin RESIGNED	Secretary	23 Mar 1995	28 Feb 1997			13 Picketlaw Drive, Clarkston, Glasgow, G76 9AA
EDMUNDS, Linda Margaret RESIGNED	Secretary	28 Feb 1997	03 Dec 1999			23 Kittochside Road, Clarkston, Glasgow, Lanarkshire, G76 9EW
MAGUIRE, James Anthony RESIGNED	Secretary	03 Dec 1999	18 Jan 2005			16 St Annes Wynd, Erskine, PA8 7DT
REID, Brian RESIGNED	Nominee Secretary	06 Mar 1995	06 Mar 1995			5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
ALLUM, Helen Catherine RESIGNED	Director	11 Jul 2014	01 Apr 2015	United Kingdom	July 1965	Cirrus House, Glasgow Airport Business Park, Marchburn Drive, Paisley, Renfrewshire, PA3 2SJ
CONNELLY, Kevin RESIGNED	Director	23 Mar 1995	03 Dec 1999		June 1950	13 Picketlaw Drive, Clarkston, Glasgow, G76 9AA
DUNCAN, John RESIGNED	Director	09 Feb 1998	01 Dec 1998		December 1942	Castlehill Farm, Maybole, Ayrshire, KA19 8JT
EDMUNDS, Douglas Morris RESIGNED	Director	23 Mar 1995	03 Dec 1999		May 1944	23 Kittochside Road, Clarkston, Glasgow, Lanarkshire, G76 9EW
EDMUNDS, John Morris RESIGNED	Director	23 Mar 1995	03 Dec 1999		May 1955	15 Dargavel Avenue, Glasgow
FLEMING, James RESIGNED	Director	01 Dec 1998	18 Jan 2005	United Kingdom	October 1943	Hallhill Farm, Crossford, Carluke, Lanarkshire, ML8 5QH
FORGIE, Ian Mackay RESIGNED	Director	02 Aug 2010	13 Feb 2013	Scotland	November 1964	Cirrus House, Glasgow Airport Business Park, Marchburn Drive, Paisley, Renfrewshire, PA3 2SJ, Scotland
GALLACHER, Mike RESIGNED	Director	01 Apr 2015	01 Apr 2017	England	February 1966	Cirrus House, Glasgow Airport Business Park, Marchburn Drive, Paisley, Renfrewshire, PA3 2SJ
HUMPHREYS, Peter RESIGNED	Director	18 Jan 2005	26 Jan 2010	Wales	February 1949	Chestnut House, Mawsons Mead, St Nicholas, Vale Of Glamorgan, CF5 6SX
LAMMIE, George RESIGNED	Director	09 Feb 1998	01 Mar 2003		September 1944	Low Drummore, Drummore, Stranraer, DG9 9QA
MABBOTT, Stephen RESIGNED	Nominee Director	06 Mar 1995	06 Mar 1995		November 1950	14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU
MACKIE, Brian Robert RESIGNED	Director	30 Sep 2015	24 Feb 2017	Scotland	December 1959	Cirrus House, Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, Renfrewshire, PA3 2SJ, Scotland
MAGUIRE, James Anthony RESIGNED	Director	07 Apr 2010	30 Jun 2010	United Kingdom	November 1960	16, St Annes Wynd, Erskine, PA8 7DT, United Kingdom
MAGUIRE, James Anthony RESIGNED	Director	01 Dec 1998	18 Jan 2005	United Kingdom	November 1960	16 St Annes Wynd, Erskine, PA8 7DT
MUSTOE, John William Tarleton RESIGNED	Director	26 Jan 2010	31 Oct 2013	United Kingdom	March 1943	Cirrus House, Glasgow Airport Business Park, Marchburn Drive, Paisley, Renfrewshire, PA3 2SJ, Scotland
PIRIE, John Mcdonald Strachan RESIGNED	Director	09 Feb 1998	01 Dec 1998		November 1938	36 Racecourse Road, Ayr, Ayrshire, KA7 2UY
SHEARER, Owen Matthew RESIGNED	Director	24 Feb 2017	30 Sep 2017	Scotland	September 1970	Cirrus House, Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, PA3 2SJ, Scotland
SWEENEY, Gerard RESIGNED	Director	13 Feb 2013	30 Sep 2015	United Kingdom	September 1967	21, Braidholm Road, Giffnock, Glasgow, G46 6HS, Scotland

WAUGH, Angus John Somerville ACTIVE
Role: Secretary
Appointed on: 18 Jan 2005
Address: 9/2, Bellevue Terrace, Edinburgh, EH7 4DT, Scotland

HANCOCK, Shelagh Mccone ACTIVE
Role: Director
Appointed on: 01 Apr 2017
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Cirrus House, Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, PA3 2SJ, Scotland

CONNELLY, Kevin RESIGNED
Role: Secretary
Appointed on: 23 Mar 1995
Resigned on: 28 Feb 1997
Address: 13 Picketlaw Drive, Clarkston, Glasgow, G76 9AA

EDMUNDS, Linda Margaret RESIGNED
Role: Secretary
Appointed on: 28 Feb 1997
Resigned on: 03 Dec 1999
Address: 23 Kittochside Road, Clarkston, Glasgow, Lanarkshire, G76 9EW

MAGUIRE, James Anthony RESIGNED
Role: Secretary
Appointed on: 03 Dec 1999
Resigned on: 18 Jan 2005
Address: 16 St Annes Wynd, Erskine, PA8 7DT

REID, Brian RESIGNED
Role: Nominee Secretary
Appointed on: 06 Mar 1995
Resigned on: 06 Mar 1995
Address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

ALLUM, Helen Catherine RESIGNED
Role: Director
Appointed on: 11 Jul 2014
Resigned on: 01 Apr 2015
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Cirrus House, Glasgow Airport Business Park, Marchburn Drive, Paisley, Renfrewshire, PA3 2SJ

CONNELLY, Kevin RESIGNED
Role: Director
Appointed on: 23 Mar 1995
Resigned on: 03 Dec 1999
Date of birth: June 1950
Address: 13 Picketlaw Drive, Clarkston, Glasgow, G76 9AA

DUNCAN, John RESIGNED
Role: Director
Appointed on: 09 Feb 1998
Resigned on: 01 Dec 1998
Date of birth: December 1942
Address: Castlehill Farm, Maybole, Ayrshire, KA19 8JT

EDMUNDS, Douglas Morris RESIGNED
Role: Director
Appointed on: 23 Mar 1995
Resigned on: 03 Dec 1999
Date of birth: May 1944
Address: 23 Kittochside Road, Clarkston, Glasgow, Lanarkshire, G76 9EW

EDMUNDS, John Morris RESIGNED
Role: Director
Appointed on: 23 Mar 1995
Resigned on: 03 Dec 1999
Date of birth: May 1955
Address: 15 Dargavel Avenue, Glasgow

FLEMING, James RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 18 Jan 2005
Country of Residence: United Kingdom
Date of birth: October 1943
Address: Hallhill Farm, Crossford, Carluke, Lanarkshire, ML8 5QH

FORGIE, Ian Mackay RESIGNED
Role: Director
Appointed on: 02 Aug 2010
Resigned on: 13 Feb 2013
Country of Residence: Scotland
Date of birth: November 1964
Address: Cirrus House, Glasgow Airport Business Park, Marchburn Drive, Paisley, Renfrewshire, PA3 2SJ, Scotland

GALLACHER, Mike RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 01 Apr 2017
Country of Residence: England
Date of birth: February 1966
Address: Cirrus House, Glasgow Airport Business Park, Marchburn Drive, Paisley, Renfrewshire, PA3 2SJ

HUMPHREYS, Peter RESIGNED
Role: Director
Appointed on: 18 Jan 2005
Resigned on: 26 Jan 2010
Country of Residence: Wales
Date of birth: February 1949
Address: Chestnut House, Mawsons Mead, St Nicholas, Vale Of Glamorgan, CF5 6SX

LAMMIE, George RESIGNED
Role: Director
Appointed on: 09 Feb 1998
Resigned on: 01 Mar 2003
Date of birth: September 1944
Address: Low Drummore, Drummore, Stranraer, DG9 9QA

MABBOTT, Stephen RESIGNED
Role: Nominee Director
Appointed on: 06 Mar 1995
Resigned on: 06 Mar 1995
Date of birth: November 1950
Address: 14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU

MACKIE, Brian Robert RESIGNED
Role: Director
Appointed on: 30 Sep 2015
Resigned on: 24 Feb 2017
Country of Residence: Scotland
Date of birth: December 1959
Address: Cirrus House, Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, Renfrewshire, PA3 2SJ, Scotland

MAGUIRE, James Anthony RESIGNED
Role: Director
Appointed on: 07 Apr 2010
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 16, St Annes Wynd, Erskine, PA8 7DT, United Kingdom

MAGUIRE, James Anthony RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 18 Jan 2005
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 16 St Annes Wynd, Erskine, PA8 7DT

MUSTOE, John William Tarleton RESIGNED
Role: Director
Appointed on: 26 Jan 2010
Resigned on: 31 Oct 2013
Country of Residence: United Kingdom
Date of birth: March 1943
Address: Cirrus House, Glasgow Airport Business Park, Marchburn Drive, Paisley, Renfrewshire, PA3 2SJ, Scotland

PIRIE, John Mcdonald Strachan RESIGNED
Role: Director
Appointed on: 09 Feb 1998
Resigned on: 01 Dec 1998
Date of birth: November 1938
Address: 36 Racecourse Road, Ayr, Ayrshire, KA7 2UY

SHEARER, Owen Matthew RESIGNED
Role: Director
Appointed on: 24 Feb 2017
Resigned on: 30 Sep 2017
Country of Residence: Scotland
Date of birth: September 1970
Address: Cirrus House, Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, PA3 2SJ, Scotland

SWEENEY, Gerard RESIGNED
Role: Director
Appointed on: 13 Feb 2013
Resigned on: 30 Sep 2015
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 21, Braidholm Road, Giffnock, Glasgow, G46 6HS, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Feb 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Sep 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Aug 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jul 2001	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
28 Oct 1999	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
12 Oct 1995	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
09 Aug 1995	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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