SCOT-LAD LIMITED

Company summary

Company number: SC170045
Status: ACTIVE
Incorporated / age: 20 November 199629 years
Registered office: George Street,, Coupar Angus, Blairgowrie, Perthshire, PH13 9LU
Accounts due: 30 April 2027
Confirmation statement due: 4 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 15:16 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
George Street,, Coupar Angus, Blairgowrie, Perthshire, PH13 9LU
Nature of business
Production of meat and poultry meat products
Previous company names
WJB (439) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRISTON, Paul Allan ACTIVE	Director	01 Feb 2025		England	June 1973	Trinity Park House, Trinity Business Park, Wakefield, WF2 8EE, England
KALLAR, Mandeep Singh ACTIVE	Director	31 Jan 2026		England	June 1982	Trinity Park House, Trinity Business Park, Wakefield, West Yorkshire, WF2 8EE, England
DUFFIELD, Stephen Leslie RESIGNED	Secretary	01 Dec 2007	01 Dec 2008			Jacknett Barn, 1820 Warwick Road Knowle, Solihull, West Midlands, B93 0DX
GLANFIELD, Martin James RESIGNED	Secretary	01 Jun 2007	01 Dec 2007			Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
MCMELLON, Christopher John RESIGNED	Secretary	01 Dec 2008	28 Sep 2009			12 Grovehill Crescent, Falmouth, Cornwall, TR11 3HR
MITCHELL, Joseph William RESIGNED	Secretary	21 Mar 1997	01 Jun 2007			Overdale, 35 Hillside Road, Forfar, DD8 2AY
SILK, Jon Stanley RESIGNED	Secretary	28 Sep 2009	25 May 2011			Hatherton House, The Old Rectory, Admaston, Staffordshire, WS15 3NL
BURNESS SOLICITORS RESIGNED	Nominee Secretary	20 Nov 1996	21 Mar 1997			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
BOPARAN, Baljinder Kaur RESIGNED	Director	01 Jun 2007	24 Jan 2023	England	January 1968	George Street,, Coupar Angus, Blairgowrie, Perthshire, PH13 9LU, Scotland
BOPARAN, Ranjit Singh RESIGNED	Director	01 Jun 2007	24 Jan 2023	United Kingdom	August 1966	George Street,, Coupar Angus, Blairgowrie, Perthshire, PH13 9LU, Scotland
DAVIES, Gareth Wyn RESIGNED	Director	17 Jul 2017	23 Aug 2017	England	February 1964	Trinity Park House, Trinity Business Park, Wakefield, WF2 8EE, England
FLETCHER, Martyn Paul RESIGNED	Director	17 Jul 2017	31 Jul 2018	United Kingdom	April 1967	Trinity Park House, Trinity Business Park, Wakefield, WF2 8EE, England
GLANFIELD, Martin James RESIGNED	Director	01 Jun 2007	30 Jun 2008	United Kingdom	January 1959	Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
HENDERSON, Stephen RESIGNED	Director	05 Apr 2012	01 Aug 2014	England	August 1957	2 Woodside Road, Letham, Forfar, DD8 2QD
KERS, Ronald Klaas Otto, Mr. RESIGNED	Director	30 Jun 2018	26 May 2023	England	July 1969	Trinity Park House, Trinity Business Park, Wakefield, WF2 8EE, England
LEADBEATER, Stephen Paul RESIGNED	Director	20 Jun 2014	18 Jul 2017	England	June 1961	George Street,, Coupar Angus, Blairgowrie, Perthshire, PH13 9LU, Scotland
MITCHELL, Joseph William RESIGNED	Director	21 Mar 1997	01 Jun 2007	Scotland	February 1964	Overdale, 35 Hillside Road, Forfar, DD8 2AY
MITCHELL, Michael Charles RESIGNED	Director	21 Mar 1997	01 Jun 2007	Scotland	April 1970	Maules Bank, 55 Queens Street, Carnoustie, Angus, DD7 7BA
MITCHELL, Stephen Gordon RESIGNED	Director	21 Mar 1997	01 Jun 2007		April 1967	3 Woodside Road, Letham, Forfar, Angus, DD8 2QD
PIKE, Richard Neil RESIGNED	Director	22 Aug 2017	30 Jun 2018	United Kingdom	September 1969	Trinity Park House, Trinity Business Park, Wakefield, WF2 8EE, England
SILK, Jon Stanley RESIGNED	Director	01 Jul 2008	25 May 2011	England	June 1961	Hatherton House, The Old Rectory, Admaston, Staffordshire, WS15 3NL
SIMMONDS, Joanne Caroline Kershaw RESIGNED	Director	22 May 2023	31 Jan 2026	England	August 1982	Trinity Park House, Trinity Business Park, Wakefield, WF2 8EE, England
TOMKINSON, Craig Ashley RESIGNED	Director	30 Jun 2018	26 Jul 2024	United Kingdom	March 1982	Trinity Park House, Trinity Business Park, Wakefield, WF2 8EE, England
WILLIAMS, Nigel Barry RESIGNED	Director	26 Jul 2024	31 Dec 2024	United Kingdom	March 1972	Trinity Park House, Trinity Business Park, Wakefield, WF2 8EE, England
WJB (DIRECTORS) LIMITED RESIGNED	Nominee Director	20 Nov 1996	21 Mar 1997			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

FRISTON, Paul Allan ACTIVE
Role: Director
Appointed on: 01 Feb 2025
Country of Residence: England
Date of birth: June 1973
Address: Trinity Park House, Trinity Business Park, Wakefield, WF2 8EE, England

KALLAR, Mandeep Singh ACTIVE
Role: Director
Appointed on: 31 Jan 2026
Country of Residence: England
Date of birth: June 1982
Address: Trinity Park House, Trinity Business Park, Wakefield, West Yorkshire, WF2 8EE, England

DUFFIELD, Stephen Leslie RESIGNED
Role: Secretary
Appointed on: 01 Dec 2007
Resigned on: 01 Dec 2008
Address: Jacknett Barn, 1820 Warwick Road Knowle, Solihull, West Midlands, B93 0DX

GLANFIELD, Martin James RESIGNED
Role: Secretary
Appointed on: 01 Jun 2007
Resigned on: 01 Dec 2007
Address: Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH

MCMELLON, Christopher John RESIGNED
Role: Secretary
Appointed on: 01 Dec 2008
Resigned on: 28 Sep 2009
Address: 12 Grovehill Crescent, Falmouth, Cornwall, TR11 3HR

MITCHELL, Joseph William RESIGNED
Role: Secretary
Appointed on: 21 Mar 1997
Resigned on: 01 Jun 2007
Address: Overdale, 35 Hillside Road, Forfar, DD8 2AY

SILK, Jon Stanley RESIGNED
Role: Secretary
Appointed on: 28 Sep 2009
Resigned on: 25 May 2011
Address: Hatherton House, The Old Rectory, Admaston, Staffordshire, WS15 3NL

BURNESS SOLICITORS RESIGNED
Role: Nominee Secretary
Appointed on: 20 Nov 1996
Resigned on: 21 Mar 1997
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

BOPARAN, Baljinder Kaur RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 24 Jan 2023
Country of Residence: England
Date of birth: January 1968
Address: George Street,, Coupar Angus, Blairgowrie, Perthshire, PH13 9LU, Scotland

BOPARAN, Ranjit Singh RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 24 Jan 2023
Country of Residence: United Kingdom
Date of birth: August 1966
Address: George Street,, Coupar Angus, Blairgowrie, Perthshire, PH13 9LU, Scotland

DAVIES, Gareth Wyn RESIGNED
Role: Director
Appointed on: 17 Jul 2017
Resigned on: 23 Aug 2017
Country of Residence: England
Date of birth: February 1964
Address: Trinity Park House, Trinity Business Park, Wakefield, WF2 8EE, England

FLETCHER, Martyn Paul RESIGNED
Role: Director
Appointed on: 17 Jul 2017
Resigned on: 31 Jul 2018
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Trinity Park House, Trinity Business Park, Wakefield, WF2 8EE, England

GLANFIELD, Martin James RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 30 Jun 2008
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH

HENDERSON, Stephen RESIGNED
Role: Director
Appointed on: 05 Apr 2012
Resigned on: 01 Aug 2014
Country of Residence: England
Date of birth: August 1957
Address: 2 Woodside Road, Letham, Forfar, DD8 2QD

KERS, Ronald Klaas Otto, Mr. RESIGNED
Role: Director
Appointed on: 30 Jun 2018
Resigned on: 26 May 2023
Country of Residence: England
Date of birth: July 1969
Address: Trinity Park House, Trinity Business Park, Wakefield, WF2 8EE, England

LEADBEATER, Stephen Paul RESIGNED
Role: Director
Appointed on: 20 Jun 2014
Resigned on: 18 Jul 2017
Country of Residence: England
Date of birth: June 1961
Address: George Street,, Coupar Angus, Blairgowrie, Perthshire, PH13 9LU, Scotland

MITCHELL, Joseph William RESIGNED
Role: Director
Appointed on: 21 Mar 1997
Resigned on: 01 Jun 2007
Country of Residence: Scotland
Date of birth: February 1964
Address: Overdale, 35 Hillside Road, Forfar, DD8 2AY

MITCHELL, Michael Charles RESIGNED
Role: Director
Appointed on: 21 Mar 1997
Resigned on: 01 Jun 2007
Country of Residence: Scotland
Date of birth: April 1970
Address: Maules Bank, 55 Queens Street, Carnoustie, Angus, DD7 7BA

MITCHELL, Stephen Gordon RESIGNED
Role: Director
Appointed on: 21 Mar 1997
Resigned on: 01 Jun 2007
Date of birth: April 1967
Address: 3 Woodside Road, Letham, Forfar, Angus, DD8 2QD

PIKE, Richard Neil RESIGNED
Role: Director
Appointed on: 22 Aug 2017
Resigned on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Trinity Park House, Trinity Business Park, Wakefield, WF2 8EE, England

SILK, Jon Stanley RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 25 May 2011
Country of Residence: England
Date of birth: June 1961
Address: Hatherton House, The Old Rectory, Admaston, Staffordshire, WS15 3NL

SIMMONDS, Joanne Caroline Kershaw RESIGNED
Role: Director
Appointed on: 22 May 2023
Resigned on: 31 Jan 2026
Country of Residence: England
Date of birth: August 1982
Address: Trinity Park House, Trinity Business Park, Wakefield, WF2 8EE, England

TOMKINSON, Craig Ashley RESIGNED
Role: Director
Appointed on: 30 Jun 2018
Resigned on: 26 Jul 2024
Country of Residence: United Kingdom
Date of birth: March 1982
Address: Trinity Park House, Trinity Business Park, Wakefield, WF2 8EE, England

WILLIAMS, Nigel Barry RESIGNED
Role: Director
Appointed on: 26 Jul 2024
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Trinity Park House, Trinity Business Park, Wakefield, WF2 8EE, England

WJB (DIRECTORS) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Nov 1996
Resigned on: 21 Mar 1997
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jan 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (MG05s) (opens in a new tab)
01 May 1997	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
01 May 1997	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (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.