SCOTTISH MILK PRODUCTS LIMITED

Company summary

Company number: SC169717
Status: ACTIVE
Incorporated / age: 12 November 199629 years
Registered office: 1 George Square, Glasgow, G2 1AL, Scotland
Accounts due: 31 December 2026
Confirmation statement due: 26 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 10:39 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
1 George Square, Glasgow, G2 1AL, Scotland
Nature of business
Butter and cheese production
Previous company names
HOMACK (NO.57) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WAUGH, Angus John Somerville ACTIVE	Secretary	10 Nov 2008				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
JARDINE, Greg Stewart Iain ACTIVE	Director	30 Sep 2017		Scotland	March 1976	Cirrus House, Marchburn Drive, Abbotsinch, Paisley, PA3 2SJ, Scotland
MAGUIRE, James Anthony RESIGNED	Secretary	25 Apr 1997	10 Nov 2008			16 St Annes Wynd, Erskine, PA8 7DT
DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED RESIGNED	Secretary	12 Nov 1996	25 Apr 1997			109 Douglas Street, Glasgow, G2 4HB
ALLUM, Kate RESIGNED	Director	10 Mar 2010	01 Apr 2015	Uk	July 1965	Cirrus House, Glasgow Airport Business Park, Marchburn Drive, Paisley, Renfrewshire, PA3 2SJ
CAMPBELL, Thomas RESIGNED	Director	10 Mar 2010	31 Oct 2013	Scotland	September 1965	Cirrus House, Glasgow Airport Business Park, Marchburn Drive, Paisley, Renfrewshire, PA3 2SJ
DUNCAN, John RESIGNED	Director	25 Apr 1997	15 Nov 2005		December 1942	Castlehill Farm, Maybole, Ayrshire, KA19 8JT
FAULKNER, Stephen Paul RESIGNED	Director	01 Nov 2003	07 May 2014	Scotland	September 1968	17, Arnprior Place, Alloway, Ayr, KA7 4PT, Gb-Sct
FORGIE, Ian Mackay RESIGNED	Director	18 Mar 2011	13 Feb 2013	Scotland	November 1964	Cirrus House, Glasgow Airport Business Park, Marchburn Drive, Paisley, Renfrewshire, PA3 2SJ
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
GEMMELL, David Craig RESIGNED	Director	28 Jul 1997	18 Jun 2003		December 1946	Balsaggart, Maybole, Ayrshire, KA19 7QE
HEATH, Gerard William RESIGNED	Director	25 Jul 2003	22 Jun 2004	England	June 1957	Roadside Farm, Brereton, Sandbach, Cheshire, CW11 9SS
HOLLINGDALE, Richard Norman RESIGNED	Director	10 Mar 2010	02 Apr 2013	England	October 1963	Cirrus House, Glasgow Airport Business Park, Marchburn Drive, Paisley, Renfrewshire, PA3 2SJ
HUMPHREYS, Peter RESIGNED	Director	15 Nov 2005	14 Jan 2010	Wales	February 1949	Chestnut House, Mawsons Mead, St. Nicholas, Cardiff, CF5 6SX
IRVINE, Douglas Forbes RESIGNED	Director	07 May 1997	10 Jan 2005		April 1969	Alloway Cottage, Doonholm Road, Alloway, Ayr, KA7 4QQ
IRVINE, John Alastair RESIGNED	Director	07 May 1997	10 Jan 2005		November 1965	The Coyle House, Sundrum, Ayr, KA6 5JY
LAMMIE, George RESIGNED	Director	07 May 1997	01 Mar 2003		September 1944	Low Drummore, Drummore, Stranraer, DG9 9QA
MACINTYRE, Robert Elliot RESIGNED	Director	24 Jan 2001	18 Jun 2003	Scotland	September 1945	Dunallan Farm, Rothesay, Isle Of Bute, PA20 0QG
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	01 Dec 1998	30 Jun 2010	United Kingdom	November 1960	16, St Annes Wynd, Erskine, PA8 7DT
MCLEW, Kenneth David Brownlie RESIGNED	Director	12 Nov 1996	25 Apr 1997		October 1944	15 Hamilton Avenue, Pollokshields, Glasgow, Lanarkshire, G41 4JG
MCNEILL, James Stuart RESIGNED	Director	12 Nov 1996	25 Apr 1997		October 1955	13 Springkell Gardens, Pollokshields, Glasgow, Lanarkshire, G41 4BP
MUNDELL, Evelyn Ann RESIGNED	Director	25 Apr 1997	28 Jul 1997		December 1945	Kilchamaig, Whitehouse, Tarbert, Argyll, PA26 6XS
MUSTOE, John William Tarleton RESIGNED	Director	10 Mar 2010	31 Oct 2013	United Kingdom	March 1943	Cirrus House, Glasgow Airport Business Park, Marchburn Drive, Paisley, Renfrewshire, PA3 2SJ
MUSTOE, John William Tarleton RESIGNED	Director	14 Jan 2010	14 Jan 2010	United Kingdom	March 1943	Cirrus House, Glasgow Airport Business Park, Marchburn Drive, Paisley, Renfrewshire, PA3 2SJ
PIRIE, John Mcdonald Strachan RESIGNED	Director	25 Apr 1997	01 Dec 1998		November 1938	36 Racecourse Road, Ayr, Ayrshire, KA7 2UY
POWELL COOK, Neale Alan RESIGNED	Director	10 Jan 2005	23 Apr 2007		July 1962	23 Kingswood Grange, Babylon Lane, Lower Kingswood, Surrey, KT20 6UY
ROWE, Paul Andrew RESIGNED	Director	10 Mar 2010	28 Jan 2015	United Kingdom	October 1969	Cirrus House, Glasgow Airport Business Park, Marchburn Drive, Paisley, Renfrewshire, PA3 2SJ
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
SMITH, Andrew James RESIGNED	Director	10 Jan 2005	28 Aug 2007	England	May 1955	Quayside, 6 Waters Edge, Maidstone, Kent, ME15 6SG
SWEENEY, Gerard RESIGNED	Director	13 Feb 2013	30 Sep 2015	United Kingdom	September 1967	21, Braidholm Road, Giffnock, Glasgow, G46 6HS, Scotland
YOUDS, Mark RESIGNED	Director	11 Dec 2006	10 Jun 2008	United Kingdom	April 1960	Orchard Cottage, Churchfields Audlem, Crewe, Cheshire, CW3 0AN

WAUGH, Angus John Somerville ACTIVE
Role: Secretary
Appointed on: 10 Nov 2008
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

JARDINE, Greg Stewart Iain ACTIVE
Role: Director
Appointed on: 30 Sep 2017
Country of Residence: Scotland
Date of birth: March 1976
Address: Cirrus House, Marchburn Drive, Abbotsinch, Paisley, PA3 2SJ, Scotland

MAGUIRE, James Anthony RESIGNED
Role: Secretary
Appointed on: 25 Apr 1997
Resigned on: 10 Nov 2008
Address: 16 St Annes Wynd, Erskine, PA8 7DT

DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Nov 1996
Resigned on: 25 Apr 1997
Address: 109 Douglas Street, Glasgow, G2 4HB

ALLUM, Kate RESIGNED
Role: Director
Appointed on: 10 Mar 2010
Resigned on: 01 Apr 2015
Country of Residence: Uk
Date of birth: July 1965
Address: Cirrus House, Glasgow Airport Business Park, Marchburn Drive, Paisley, Renfrewshire, PA3 2SJ

CAMPBELL, Thomas RESIGNED
Role: Director
Appointed on: 10 Mar 2010
Resigned on: 31 Oct 2013
Country of Residence: Scotland
Date of birth: September 1965
Address: Cirrus House, Glasgow Airport Business Park, Marchburn Drive, Paisley, Renfrewshire, PA3 2SJ

DUNCAN, John RESIGNED
Role: Director
Appointed on: 25 Apr 1997
Resigned on: 15 Nov 2005
Date of birth: December 1942
Address: Castlehill Farm, Maybole, Ayrshire, KA19 8JT

FAULKNER, Stephen Paul RESIGNED
Role: Director
Appointed on: 01 Nov 2003
Resigned on: 07 May 2014
Country of Residence: Scotland
Date of birth: September 1968
Address: 17, Arnprior Place, Alloway, Ayr, KA7 4PT, Gb-Sct

FORGIE, Ian Mackay RESIGNED
Role: Director
Appointed on: 18 Mar 2011
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

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

GEMMELL, David Craig RESIGNED
Role: Director
Appointed on: 28 Jul 1997
Resigned on: 18 Jun 2003
Date of birth: December 1946
Address: Balsaggart, Maybole, Ayrshire, KA19 7QE

HEATH, Gerard William RESIGNED
Role: Director
Appointed on: 25 Jul 2003
Resigned on: 22 Jun 2004
Country of Residence: England
Date of birth: June 1957
Address: Roadside Farm, Brereton, Sandbach, Cheshire, CW11 9SS

HOLLINGDALE, Richard Norman RESIGNED
Role: Director
Appointed on: 10 Mar 2010
Resigned on: 02 Apr 2013
Country of Residence: England
Date of birth: October 1963
Address: Cirrus House, Glasgow Airport Business Park, Marchburn Drive, Paisley, Renfrewshire, PA3 2SJ

HUMPHREYS, Peter RESIGNED
Role: Director
Appointed on: 15 Nov 2005
Resigned on: 14 Jan 2010
Country of Residence: Wales
Date of birth: February 1949
Address: Chestnut House, Mawsons Mead, St. Nicholas, Cardiff, CF5 6SX

IRVINE, Douglas Forbes RESIGNED
Role: Director
Appointed on: 07 May 1997
Resigned on: 10 Jan 2005
Date of birth: April 1969
Address: Alloway Cottage, Doonholm Road, Alloway, Ayr, KA7 4QQ

IRVINE, John Alastair RESIGNED
Role: Director
Appointed on: 07 May 1997
Resigned on: 10 Jan 2005
Date of birth: November 1965
Address: The Coyle House, Sundrum, Ayr, KA6 5JY

LAMMIE, George RESIGNED
Role: Director
Appointed on: 07 May 1997
Resigned on: 01 Mar 2003
Date of birth: September 1944
Address: Low Drummore, Drummore, Stranraer, DG9 9QA

MACINTYRE, Robert Elliot RESIGNED
Role: Director
Appointed on: 24 Jan 2001
Resigned on: 18 Jun 2003
Country of Residence: Scotland
Date of birth: September 1945
Address: Dunallan Farm, Rothesay, Isle Of Bute, PA20 0QG

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: 01 Dec 1998
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 16, St Annes Wynd, Erskine, PA8 7DT

MCLEW, Kenneth David Brownlie RESIGNED
Role: Director
Appointed on: 12 Nov 1996
Resigned on: 25 Apr 1997
Date of birth: October 1944
Address: 15 Hamilton Avenue, Pollokshields, Glasgow, Lanarkshire, G41 4JG

MCNEILL, James Stuart RESIGNED
Role: Director
Appointed on: 12 Nov 1996
Resigned on: 25 Apr 1997
Date of birth: October 1955
Address: 13 Springkell Gardens, Pollokshields, Glasgow, Lanarkshire, G41 4BP

MUNDELL, Evelyn Ann RESIGNED
Role: Director
Appointed on: 25 Apr 1997
Resigned on: 28 Jul 1997
Date of birth: December 1945
Address: Kilchamaig, Whitehouse, Tarbert, Argyll, PA26 6XS

MUSTOE, John William Tarleton RESIGNED
Role: Director
Appointed on: 10 Mar 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

MUSTOE, John William Tarleton RESIGNED
Role: Director
Appointed on: 14 Jan 2010
Resigned on: 14 Jan 2010
Country of Residence: United Kingdom
Date of birth: March 1943
Address: Cirrus House, Glasgow Airport Business Park, Marchburn Drive, Paisley, Renfrewshire, PA3 2SJ

PIRIE, John Mcdonald Strachan RESIGNED
Role: Director
Appointed on: 25 Apr 1997
Resigned on: 01 Dec 1998
Date of birth: November 1938
Address: 36 Racecourse Road, Ayr, Ayrshire, KA7 2UY

POWELL COOK, Neale Alan RESIGNED
Role: Director
Appointed on: 10 Jan 2005
Resigned on: 23 Apr 2007
Date of birth: July 1962
Address: 23 Kingswood Grange, Babylon Lane, Lower Kingswood, Surrey, KT20 6UY

ROWE, Paul Andrew RESIGNED
Role: Director
Appointed on: 10 Mar 2010
Resigned on: 28 Jan 2015
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Cirrus House, Glasgow Airport Business Park, Marchburn Drive, Paisley, Renfrewshire, PA3 2SJ

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

SMITH, Andrew James RESIGNED
Role: Director
Appointed on: 10 Jan 2005
Resigned on: 28 Aug 2007
Country of Residence: England
Date of birth: May 1955
Address: Quayside, 6 Waters Edge, Maidstone, Kent, ME15 6SG

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

YOUDS, Mark RESIGNED
Role: Director
Appointed on: 11 Dec 2006
Resigned on: 10 Jun 2008
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Orchard Cottage, Churchfields Audlem, Crewe, Cheshire, CW3 0AN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Sep 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Sep 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Sep 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Sep 2009	Satisfied	Registration of a charge (410) (opens in a new tab)View filing (opens in a new tab)
27 Aug 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
27 Aug 2009	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)Registration of a charge (410) (opens in a new tab)
14 May 1997	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 May 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 May 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 May 1997	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 May 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.

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