ARLA FOODS NAIRN LIMITED

Company summary

Company number: SC188780
Status: ACTIVE
Incorporated / age: 26 August 199828 years
Registered office: Priestdykes, Lockerbie, Dumfriesshire, DG11 1LW
Accounts due: 30 September 2027
Confirmation statement due: 7 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 21:49 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
Priestdykes, Lockerbie, Dumfriesshire, DG11 1LW
Nature of business
Wholesale of dairy products, eggs and edible oils and fats
Previous company names
CLAYMORE DAIRIES LIMITED
TWEEDMOUNT LIMITED

Officer details

Show 30 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PADBERG, Sebastiaan Augustinus Johannes Maria ACTIVE	Director	01 Jan 2024		United Kingdom	April 1971	Priestdykes, Lockerbie, Dumfriesshire, DG11 1LW
RUTTER, Louis ACTIVE	Director	17 Jul 2023		England	March 1978	Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom
DAWSON, Rhonda Jane RESIGNED	Secretary	04 Dec 1998	14 Aug 2000			Fishermans Bothy, Kingsteps, Nairn, IV12 5LF
LARG, Ian RESIGNED	Secretary	14 Aug 2000	17 Jan 2003			The Rowans, Loch Flemington, Inverness, Inverness Shire, IV2 7QR
MACDONALD, Alistair RESIGNED	Secretary	17 Jan 2003	08 Mar 2010			13 Redburn Avenue, Inverness, IV2 7AZ
REID, Brian RESIGNED	Nominee Secretary	26 Aug 1998	01 Sep 1998			5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
SOAR, Tanjot RESIGNED	Secretary	08 Mar 2010	10 Nov 2016			Priestdykes, Lockerbie, Dumfriesshire, DG11 1LW
LEDINGHAM CHALMERS RESIGNED	Secretary	10 Sep 1998	04 Dec 1998			1 Golden Square, Aberdeen, AB10 1HA
AJERIO, Kingsley RESIGNED	Director	03 Apr 2017	28 Jun 2019	England	June 1962	Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England
AMIRAHMADI, Afshin RESIGNED	Director	01 Jul 2018	31 Jul 2023	England	November 1969	Priestdykes, Lockerbie, Dumfriesshire, DG11 1LW
BALL, Anne-Frances RESIGNED	Director	31 Jul 2023	01 Jan 2024	England	June 1972	Priestdykes, Lockerbie, Dumfriesshire, DG11 1LW
BRIDGES, Martin John RESIGNED	Director	23 Aug 2001	29 Dec 2009		June 1958	Bradbush, Darnaway, Forres, Highland, IV36 2SU
DALSGAARD HOFF, Lars RESIGNED	Director	06 Mar 2008	01 May 2014	United Kingdom	September 1958	Priestdykes, Lockerbie, Dumfriesshire, DG11 1LW
GILBERT, Martin James RESIGNED	Director	02 Nov 2005	03 Jan 2008	United Kingdom	April 1954	10 Knowle Green, Sheffield, South Yorkshire, S17 3AP
HO, Simon Kin-Man RESIGNED	Director	27 Mar 2019	17 Jul 2023	England	December 1977	Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, United Kingdom
INNES, Donald Malcolm RESIGNED	Director	14 Sep 2008	29 Dec 2009	United Kingdom	March 1948	Drumduan, Nairn, IV12 5LE
INNES, John Alexander RESIGNED	Director	21 Nov 1998	18 Jul 2001		April 1948	Mid Urchany, Nairn, Morayshire, IV12 5SF
KIRKPATRICK, Peter John RESIGNED	Director	04 Dec 1998	24 Aug 2005		October 1943	30 Ennerdale Drive, Aughton, Ormskirk, Lancashire, L39 5HF
KOLDING, Dan RESIGNED	Director	01 May 2014	03 Apr 2017	England	April 1963	4, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England
LARG, Ian RESIGNED	Director	04 Dec 1998	08 Mar 2010	Scotland	August 1956	The Rowans, Loch Flemington, Inverness, Inverness Shire, IV2 7QR
MABBOTT, Stephen RESIGNED	Nominee Director	26 Aug 1998	01 Sep 1998	Scotland	November 1950	14 Mitchell Lane, Glasgow, G1 3NU
MACKENZIE, Dereck RESIGNED	Director	09 Mar 2006	29 Dec 2009	United Kingdom	October 1943	Parks Farm, Inshes, Inverness, Inverness Shire, IV2 6AR
MULLANEY, Stephen James RESIGNED	Director	19 May 2005	31 Dec 2020	United Kingdom	July 1968	Priestdykes, Lockerbie, Dumfriesshire, DG11 1LW
PHILIP, James RESIGNED	Director	31 Aug 2000	14 Aug 2008		September 1947	Kinnudie Farm, Auldearn, Nairn, IV12 5JZ
PIETRANGELI, Tomas Kirstein Brammer RESIGNED	Director	03 Apr 2017	01 Jul 2018	England	May 1972	Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England
POLAND, John James RESIGNED	Director	04 Dec 1998	11 Apr 2005	England	June 1956	6, Bayliss Close, Quorn, Leicestershire, LE12 8PF
SONDERSGAARD, Hanne RESIGNED	Director	06 Mar 2008	31 Oct 2010	United Kingdom	March 1965	The Coach House, Plompton, Knaresborough, North Yorkshire, HG5 8NA
SUTHERLAND, Alistair RESIGNED	Director	04 Dec 1998	31 Aug 2000		January 1946	Bankhead Farm, Brodie, Forres, Morayshire, IV36 2TE
VATNE, Ivar Andreas RESIGNED	Director	03 Apr 2017	27 Mar 2019	England	August 1978	Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England
WALKER, Ralph Peter RESIGNED	Director	04 Dec 1998	28 Sep 2007	United Kingdom	July 1946	Meadow View Barn, 203 Six Hills Road, Walton On The Wolds, Leicestershire, LE12 8JF
WARE, Trevor David Oliver RESIGNED	Director	04 Dec 1998	27 May 2004		August 1942	The Old Rectory, Puncknowle, Dorchester, West Dorset, DT2 9BW
DURANO LIMITED RESIGNED	Director	10 Sep 1998	21 Nov 1998			1 Golden Square, Aberdeen, AB10 1HA

PADBERG, Sebastiaan Augustinus Johannes Maria ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Priestdykes, Lockerbie, Dumfriesshire, DG11 1LW

RUTTER, Louis ACTIVE
Role: Director
Appointed on: 17 Jul 2023
Country of Residence: England
Date of birth: March 1978
Address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom

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