SCOTTISH PORK LIMITED

Company summary

Accounts overdue
Confirmation statement overdue
Insolvency history recorded

Company number: SC169681
Status: ACTIVE
Incorporated / age: 8 November 199629 years
Registered office: 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
Accounts due: 30 September 2013
Confirmation statement due: 14 November 2016
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 21 October 2026 at 08:35 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
4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
Nature of business
Non-trading company
Previous company names
HBJ 329 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
28 November 2013
Dissolved on
25 September 2014
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE	Secretary	29 Oct 2010				5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
ABBITT, Leon Barry ACTIVE	Director	25 Jun 2013		England	June 1960	Syndale Court, Stadium Way, Eurolink Business Park, Sittingbourne, Kent, ME10 3SP, United Kingdom
MURRAY, Logan RESIGNED	Secretary	30 Jan 1997	06 Mar 1998			24 North Gyle Road, Edinburgh, Midlothian, EH12 8ER
HBJ SECRETARIAL LIMITED RESIGNED	Nominee Secretary	08 Nov 1996	30 Jan 1997			19 Ainslie Place, Edinburgh, EH3 6AU
IAIN SMITH AND COMPANY RESIGNED	Secretary	06 Mar 1998	18 May 2007			18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT
MACLAY MURRAY & SPENS LLP RESIGNED	Secretary	18 May 2007	11 Aug 2008			66 Queen's Road, Aberdeen, AB15 4YE
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	11 Aug 2008	29 Oct 2010			201, Bishopsgate, London, EC2M 3AF
BALL, Christopher John RESIGNED	Director	24 Sep 1997	06 Mar 1998		November 1942	17b Carlton Terrace, Edinburgh, EH7 5DD
CHRISTIAANSE, Anthony Martin RESIGNED	Director	11 Aug 2008	01 Feb 2012		May 1962	's-Gravenweg 551, 3065 Sc Rotterdam, The Netherlands
COLLINS, Stephen John RESIGNED	Director	30 Jan 1997	06 Mar 1998		March 1959	Friarsbrae House Friarsbrae, Linlithgow, EH49 6BQ
CURRIE, James Hunter RESIGNED	Director	30 Jan 1997	06 Mar 1998		February 1949	2 The Glebe, Saline, Dunfermline, Fife, KY12 9UT
DUNCAN, Alfred John RESIGNED	Director	06 Mar 1998	11 Aug 2008	United Kingdom	November 1942	Saetra House, Inchmarlo Road, Banchory, Aberdeenshire, AB31 3RR
FRANCIS, Stephen Ronald William RESIGNED	Director	05 Mar 2009	16 Mar 2012	England	March 1961	7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom
HALL, David Robertson RESIGNED	Director	30 Jan 1997	06 Mar 1998		August 1932	Woodlands 55 Barnton Avenue, Edinburgh, Midlothian, EH4 6JJ
IMRAY, Iain Murray RESIGNED	Director	05 Mar 1999	11 Aug 2008	United Kingdom	April 1957	41 Hammersmith Road, Aberdeen, Aberdeenshire, AB10 6NA
KUSTERS, Maarten RESIGNED	Director	01 Mar 2012	25 Mar 2013	Belgium	January 1963	5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
LAMMERS, Antonius Matheus Maria RESIGNED	Director	11 Aug 2008	01 Jan 2010		February 1948	Ekkersrijt 7005-7023, 5692 Hb Son En Breugel, Netherlands
MACKIE, Grant Stephen RESIGNED	Director	14 Mar 1998	09 Aug 2005	United Kingdom	February 1967	EH10
NIMMO, John Johnstone RESIGNED	Director	30 Jan 1997	24 Aug 1997		August 1946	11 Castle Walk, Doonfoot, Ayr, Ayrshire, KA7 4HH
PARIS, Walter Walker RESIGNED	Director	06 Mar 1998	31 May 1999		June 1941	21 Hillview Road, Banchory, Kincardineshire, AB31 4EG, Scotland
STEPHEN, Andrew Michael Duthie RESIGNED	Director	14 Mar 1998	30 Nov 1998	Scotland	October 1941	Speymuir 3 Victoria Street, Turriff, Aberdeenshire, AB53 4RE, Scotland
STEVEN, Mark Alexander RESIGNED	Director	19 Apr 2011	25 Jun 2013	Scotland	December 1962	7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom
TAYLOR, Paul Christopher RESIGNED	Director	30 Jan 1997	06 Mar 1998		September 1955	St Serfs Road, Crook Of Devon, Kinross, Tayside, KY13 7PQ
VERNAUS, Louis Antoine Maria RESIGNED	Director	01 Oct 2009	09 Apr 2013	Netherlands	April 1965	7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom
HENDERSON BOYD JACKSON LIMITED RESIGNED	Nominee Director	08 Nov 1996	30 Jan 1997			19 Ainslie Place, Edinburgh, EH3 6AU

TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Oct 2010
Address: 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

ABBITT, Leon Barry ACTIVE
Role: Director
Appointed on: 25 Jun 2013
Country of Residence: England
Date of birth: June 1960
Address: Syndale Court, Stadium Way, Eurolink Business Park, Sittingbourne, Kent, ME10 3SP, United Kingdom

MURRAY, Logan RESIGNED
Role: Secretary
Appointed on: 30 Jan 1997
Resigned on: 06 Mar 1998
Address: 24 North Gyle Road, Edinburgh, Midlothian, EH12 8ER

HBJ SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Nov 1996
Resigned on: 30 Jan 1997
Address: 19 Ainslie Place, Edinburgh, EH3 6AU

IAIN SMITH AND COMPANY RESIGNED
Role: Secretary
Appointed on: 06 Mar 1998
Resigned on: 18 May 2007
Address: 18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT

MACLAY MURRAY & SPENS LLP RESIGNED
Role: Secretary
Appointed on: 18 May 2007
Resigned on: 11 Aug 2008
Address: 66 Queen's Road, Aberdeen, AB15 4YE

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Aug 2008
Resigned on: 29 Oct 2010
Address: 201, Bishopsgate, London, EC2M 3AF

BALL, Christopher John RESIGNED
Role: Director
Appointed on: 24 Sep 1997
Resigned on: 06 Mar 1998
Date of birth: November 1942
Address: 17b Carlton Terrace, Edinburgh, EH7 5DD

CHRISTIAANSE, Anthony Martin RESIGNED
Role: Director
Appointed on: 11 Aug 2008
Resigned on: 01 Feb 2012
Date of birth: May 1962
Address: 's-Gravenweg 551, 3065 Sc Rotterdam, The Netherlands

COLLINS, Stephen John RESIGNED
Role: Director
Appointed on: 30 Jan 1997
Resigned on: 06 Mar 1998
Date of birth: March 1959
Address: Friarsbrae House Friarsbrae, Linlithgow, EH49 6BQ

CURRIE, James Hunter RESIGNED
Role: Director
Appointed on: 30 Jan 1997
Resigned on: 06 Mar 1998
Date of birth: February 1949
Address: 2 The Glebe, Saline, Dunfermline, Fife, KY12 9UT

DUNCAN, Alfred John RESIGNED
Role: Director
Appointed on: 06 Mar 1998
Resigned on: 11 Aug 2008
Country of Residence: United Kingdom
Date of birth: November 1942
Address: Saetra House, Inchmarlo Road, Banchory, Aberdeenshire, AB31 3RR

FRANCIS, Stephen Ronald William RESIGNED
Role: Director
Appointed on: 05 Mar 2009
Resigned on: 16 Mar 2012
Country of Residence: England
Date of birth: March 1961
Address: 7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom

HALL, David Robertson RESIGNED
Role: Director
Appointed on: 30 Jan 1997
Resigned on: 06 Mar 1998
Date of birth: August 1932
Address: Woodlands 55 Barnton Avenue, Edinburgh, Midlothian, EH4 6JJ

IMRAY, Iain Murray RESIGNED
Role: Director
Appointed on: 05 Mar 1999
Resigned on: 11 Aug 2008
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 41 Hammersmith Road, Aberdeen, Aberdeenshire, AB10 6NA

KUSTERS, Maarten RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 25 Mar 2013
Country of Residence: Belgium
Date of birth: January 1963
Address: 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

LAMMERS, Antonius Matheus Maria RESIGNED
Role: Director
Appointed on: 11 Aug 2008
Resigned on: 01 Jan 2010
Date of birth: February 1948
Address: Ekkersrijt 7005-7023, 5692 Hb Son En Breugel, Netherlands

MACKIE, Grant Stephen RESIGNED
Role: Director
Appointed on: 14 Mar 1998
Resigned on: 09 Aug 2005
Country of Residence: United Kingdom
Date of birth: February 1967
Address: EH10

NIMMO, John Johnstone RESIGNED
Role: Director
Appointed on: 30 Jan 1997
Resigned on: 24 Aug 1997
Date of birth: August 1946
Address: 11 Castle Walk, Doonfoot, Ayr, Ayrshire, KA7 4HH

PARIS, Walter Walker RESIGNED
Role: Director
Appointed on: 06 Mar 1998
Resigned on: 31 May 1999
Date of birth: June 1941
Address: 21 Hillview Road, Banchory, Kincardineshire, AB31 4EG, Scotland

STEPHEN, Andrew Michael Duthie RESIGNED
Role: Director
Appointed on: 14 Mar 1998
Resigned on: 30 Nov 1998
Country of Residence: Scotland
Date of birth: October 1941
Address: Speymuir 3 Victoria Street, Turriff, Aberdeenshire, AB53 4RE, Scotland

STEVEN, Mark Alexander RESIGNED
Role: Director
Appointed on: 19 Apr 2011
Resigned on: 25 Jun 2013
Country of Residence: Scotland
Date of birth: December 1962
Address: 7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom

TAYLOR, Paul Christopher RESIGNED
Role: Director
Appointed on: 30 Jan 1997
Resigned on: 06 Mar 1998
Date of birth: September 1955
Address: St Serfs Road, Crook Of Devon, Kinross, Tayside, KY13 7PQ

VERNAUS, Louis Antoine Maria RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 09 Apr 2013
Country of Residence: Netherlands
Date of birth: April 1965
Address: 7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom

HENDERSON BOYD JACKSON LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Nov 1996
Resigned on: 30 Jan 1997
Address: 19 Ainslie Place, Edinburgh, EH3 6AU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Dec 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)
28 Jul 1998	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
26 Mar 1997	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

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.