KINGDOM CHEESE COMPANY (1999) LIMITED

Company summary

0 outstanding charges

Company number: SC304605
Status: DISSOLVED
Incorporated / age: 27 June 200613 years
Registered office: Cirrus House Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, Renfrewshire, PA3 2SJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 22:57 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 Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, Renfrewshire, PA3 2SJ
Nature of business
Butter and cheese production
Previous company names
KCSUBCO 1 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WAUGH, Angus John Somerville ACTIVE	Secretary	27 May 2011				Cirrus House, Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, Renfrewshire, PA3 2SJ, Scotland
HANCOCK, Shelagh Mccone ACTIVE	Director	01 Apr 2017		United Kingdom	April 1967	Cirrus House, Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, PA3 2SJ, Scotland
ANDERSON STRATHERN WS RESIGNED	Nominee Secretary	27 Jun 2006	26 Nov 2007			1 Rutland Court, Edinburgh, Midlothian, EH3 8EY
AS COMPANY SERVICES LIMITED RESIGNED	Secretary	26 Nov 2007	27 May 2011			1, Rutland Court, Edinburgh, EH3 8EY, Scotland
ALLUM, Kate RESIGNED	Director	27 May 2011	01 Apr 2015	Scotland	July 1965	Cirrus House, Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, Renfrewshire, PA3 2SJ, Scotland
ERSKINE, Alistair Morgan RESIGNED	Director	30 Jun 2006	30 Jun 2006	Scotland	August 1961	Garvault Lodge, Advie, Grantown On Spey, Morayshire, PH26 3LP
FAULKNER, Stephen Paul RESIGNED	Director	27 May 2011	07 May 2014	Scotland	September 1968	Maelor Creamery, Pickhill Lane, Cross Lanes, Wrexham, Clwyd, LL13 0UE, Uk
FORGIE, Ian Mackay RESIGNED	Director	27 May 2011	13 Feb 2013	Scotland	November 1964	Maelor Creamery, Pickhill Lane, Cross Lanes, Wrexham, Clwyd, LL13 0UE, Uk
GALLACHER, Mike RESIGNED	Director	01 Apr 2015	01 Apr 2017	England	February 1966	Cirrus House, Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, Renfrewshire, PA3 2SJ
HOLLINGDALE, Richard Norman RESIGNED	Director	27 May 2011	02 Apr 2013	England	October 1963	Maelor Creamery, Pickhill Lane, Cross Lanes, Wrexham, Clwyd, LL13 0UE, Uk
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
MORGAN, Philip James Stacey RESIGNED	Director	30 Jun 2006	30 Jun 2006	England	August 1951	Bridgeend Cottage, Strickens Lane, Barnacre, Preston, Lancashire, PR3 1UE
MULLEN, John RESIGNED	Director	30 Jun 2006	27 May 2011	United Kingdom	January 1953	Torwood Bonnington Road, Peebles, Peeblesshire, EH45 9HF
PATON, Lesley Alison RESIGNED	Director	01 Oct 2008	01 Oct 2008	United Kingdom	January 1968	Croftgary Farm, Aberdour, KY3 0RN
REGAN, Ewan Machperson RESIGNED	Director	27 Jun 2006	30 Jun 2006	Scotland	August 1964	38 Bath Street, Edinburgh, Midlothian, EH15 1HD
ROWE, Paul Andrew RESIGNED	Director	27 May 2011	28 Jan 2015	Uk	October 1969	Cirrus House, Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, Renfrewshire, PA3 2SJ, Scotland
SHAND, George RESIGNED	Director	30 Jun 2006	27 May 2011	Scotland	June 1937	40 Dreghorn Loan, Edinburgh, Midlothian, EH13 0DE
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	23, Braidholm Road, Giffnock, Glasgow, G46 6HS, Scotland

WAUGH, Angus John Somerville ACTIVE
Role: Secretary
Appointed on: 27 May 2011
Address: Cirrus House, Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, Renfrewshire, PA3 2SJ, 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

ANDERSON STRATHERN WS RESIGNED
Role: Nominee Secretary
Appointed on: 27 Jun 2006
Resigned on: 26 Nov 2007
Address: 1 Rutland Court, Edinburgh, Midlothian, EH3 8EY

AS COMPANY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Nov 2007
Resigned on: 27 May 2011
Address: 1, Rutland Court, Edinburgh, EH3 8EY, Scotland

ALLUM, Kate RESIGNED
Role: Director
Appointed on: 27 May 2011
Resigned on: 01 Apr 2015
Country of Residence: Scotland
Date of birth: July 1965
Address: Cirrus House, Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, Renfrewshire, PA3 2SJ, Scotland

ERSKINE, Alistair Morgan RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 30 Jun 2006
Country of Residence: Scotland
Date of birth: August 1961
Address: Garvault Lodge, Advie, Grantown On Spey, Morayshire, PH26 3LP

FAULKNER, Stephen Paul RESIGNED
Role: Director
Appointed on: 27 May 2011
Resigned on: 07 May 2014
Country of Residence: Scotland
Date of birth: September 1968
Address: Maelor Creamery, Pickhill Lane, Cross Lanes, Wrexham, Clwyd, LL13 0UE, Uk

FORGIE, Ian Mackay RESIGNED
Role: Director
Appointed on: 27 May 2011
Resigned on: 13 Feb 2013
Country of Residence: Scotland
Date of birth: November 1964
Address: Maelor Creamery, Pickhill Lane, Cross Lanes, Wrexham, Clwyd, LL13 0UE, Uk

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, Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, Renfrewshire, PA3 2SJ

HOLLINGDALE, Richard Norman RESIGNED
Role: Director
Appointed on: 27 May 2011
Resigned on: 02 Apr 2013
Country of Residence: England
Date of birth: October 1963
Address: Maelor Creamery, Pickhill Lane, Cross Lanes, Wrexham, Clwyd, LL13 0UE, Uk

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

MORGAN, Philip James Stacey RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 30 Jun 2006
Country of Residence: England
Date of birth: August 1951
Address: Bridgeend Cottage, Strickens Lane, Barnacre, Preston, Lancashire, PR3 1UE

MULLEN, John RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 27 May 2011
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Torwood Bonnington Road, Peebles, Peeblesshire, EH45 9HF

PATON, Lesley Alison RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 01 Oct 2008
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Croftgary Farm, Aberdour, KY3 0RN

REGAN, Ewan Machperson RESIGNED
Role: Director
Appointed on: 27 Jun 2006
Resigned on: 30 Jun 2006
Country of Residence: Scotland
Date of birth: August 1964
Address: 38 Bath Street, Edinburgh, Midlothian, EH15 1HD

ROWE, Paul Andrew RESIGNED
Role: Director
Appointed on: 27 May 2011
Resigned on: 28 Jan 2015
Country of Residence: Uk
Date of birth: October 1969
Address: Cirrus House, Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, Renfrewshire, PA3 2SJ, Scotland

SHAND, George RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 27 May 2011
Country of Residence: Scotland
Date of birth: June 1937
Address: 40 Dreghorn Loan, Edinburgh, Midlothian, EH13 0DE

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: 23, Braidholm Road, Giffnock, Glasgow, G46 6HS, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 May 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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