LACTALIS MCLELLAND LIMITED

Q: What is the latest filing for LACTALIS MCLELLAND LIMITED?

The latest filing was on 17/09/2025: **Full accounts** made up to 2024-12-31.

Key Data

Status

Active

Company No.

SC014583

Incorporation date

29/04/1927

Size

Full

Classification

Liquid milk and cream production (10.51/1 - SIC 2007);Wholesale of dairy products eggs and edible oils and fats (46.33 - SIC 2007);Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1927)

17/09/2025

Full accounts made up to 2024-12-31

View PDF (71 pages)

17/06/2025

Confirmation statement made on 2025-06-16 with no updates

View PDF (3 pages)

13/01/2025

Appointment of Mr Jean-Yves Bernard Francois Haagen as a director on 2024-11-27

View PDF (2 pages)

29/08/2024

Full accounts made up to 2023-12-31

View PDF (73 pages)

26/06/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

14/06/2024

Termination of appointment of Michel Peslier as a director on 2024-04-30

View PDF (1 pages)

12/06/2024

Director's details changed for Mr Michael David John Chatters on 2024-06-06

View PDF (2 pages)

12/06/2024

Director's details changed for Mr Michel Peslier on 2024-06-06

View PDF (2 pages)

12/06/2024

Director's details changed for Ms Naigee Gopal on 2024-06-06

View PDF (2 pages)

31/05/2024

Director's details changed for Mr Michel Peslier on 2024-01-08

View PDF (2 pages)

30/05/2024

Change of details for Mr Emmanuel Besnier as a person with significant control on 2024-01-08

View PDF (2 pages)

30/05/2024

Change of details for Mr Jean-Michel Besnier as a person with significant control on 2024-01-08

View PDF (2 pages)

30/05/2024

Change of details for Ms Marie Besnier as a person with significant control on 2024-01-08

View PDF (2 pages)

10/01/2024

Director's details changed for Mr Michael David John Chatters on 2024-01-08

View PDF (2 pages)

10/01/2024

Director's details changed for Ms Naigee Gopal on 2024-01-08

View PDF (2 pages)

21/08/2023

Full accounts made up to 2022-12-31

View PDF (72 pages)

16/08/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

16/06/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

16/09/2022

Full accounts made up to 2021-12-31

View PDF (64 pages)

29/06/2022

Confirmation statement made on 2022-06-16 with updates

View PDF (3 pages)

22/09/2021

Full accounts made up to 2020-12-31

View PDF (61 pages)

23/06/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

23/06/2021

Director's details changed for Mr Michel Peslier on 2021-06-23

View PDF (2 pages)

28/05/2021

Secretary's details changed for Prism Cosec Limited on 2021-05-26

View PDF (1 pages)

30/03/2021

Termination of appointment of Daniel Marie Jaouen as a director on 2020-11-09

View PDF (1 pages)

01/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (56 pages)

17/06/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

01/06/2020

Appointment of Michael David John Chatters as a director on 2020-06-01

View PDF (2 pages)

01/06/2020

Termination of appointment of Hugues Bernard Meaudre as a director on 2020-06-01

View PDF (1 pages)

06/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (52 pages)

21/06/2019

Confirmation statement made on 2019-06-16 with no updates

View PDF (3 pages)

08/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (53 pages)

14/09/2018

Appointment of Prism Cosec Limited as a secretary on 2018-08-20

View PDF (2 pages)

20/08/2018

Termination of appointment of David Venus & Company Llp as a secretary on 2018-08-20

View PDF (1 pages)

31/07/2018

Termination of appointment of Mark Garfield Taylor as a director on 2018-07-31

View PDF (1 pages)

31/07/2018

Appointment of Mr Hugues Bernard Meaudre as a director on 2018-07-31

View PDF (2 pages)

18/06/2018

Confirmation statement made on 2018-06-16 with updates

View PDF (4 pages)

31/01/2018

Termination of appointment of Frederic Bouisset as a director on 2018-01-25

View PDF (1 pages)

31/01/2018

Termination of appointment of Regis Ceyrac as a director on 2018-01-25

View PDF (1 pages)

31/01/2018

Termination of appointment of Patrick Francois Sauvageot as a director on 2018-01-25

View PDF (1 pages)

31/01/2018

Termination of appointment of Thierry Thomas Yves Marie Clement as a director on 2018-01-25

View PDF (1 pages)

09/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (50 pages)

11/07/2017

Notification of Marie Besnier as a person with significant control on 2016-04-06

View PDF (2 pages)

11/07/2017

Notification of Jean-Michel Besnier as a person with significant control on 2016-04-06

View PDF (2 pages)

11/07/2017

Notification of Emmanuel Besnier as a person with significant control on 2016-04-06

View PDF (2 pages)

11/07/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (4 pages)

16/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (53 pages)

29/06/2016

Appointment of David Venus & Company Llp as a secretary on 2016-06-17

View PDF (2 pages)

29/06/2016

Termination of appointment of Slc Registrars Limited as a secretary on 2016-06-17

View PDF (1 pages)

16/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (11 pages)

07/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (41 pages)

17/09/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (11 pages)

15/07/2015

Termination of appointment of Antonio Sala as a director on 2015-07-01

View PDF (2 pages)

27/03/2015

Secretary's details changed for Slc Registrars Limited on 2015-03-20

View PDF (1 pages)

07/01/2015

Termination of appointment of James Mcgregor as a director on 2014-12-31

View PDF (1 pages)

19/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (42 pages)

17/09/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (13 pages)

17/09/2014

Director's details changed for Mr Michel Peslier on 2014-09-01

View PDF (3 pages)

17/09/2014

Director's details changed for James Mcgregor on 2014-09-01

View PDF (3 pages)

17/09/2014

Director's details changed for Frederic Bouisset on 2014-09-01

View PDF (3 pages)

17/09/2014

Director's details changed for Daniel Marie Jaouen on 2014-09-01

View PDF (3 pages)

17/09/2014

Director's details changed for Mr Patrick Francois Sauvageot on 2014-09-01

View PDF (3 pages)

17/09/2014

Director's details changed for Miss Naigee Gopal on 2014-09-01

View PDF (3 pages)

17/09/2014

Director's details changed for Thierry Thomas Yves Marie Clement on 2014-09-01

View PDF (3 pages)

17/09/2014

Director's details changed for Regis Ceyrac on 2014-09-01

View PDF (3 pages)

17/09/2014

Director's details changed for Antonio Sala on 2014-09-01

View PDF (3 pages)

13/08/2014

Termination of appointment of Andrew James Smith as a director on 2014-07-14

View PDF (2 pages)

13/08/2014

Appointment of Mark Garfield Taylor as a director on 2014-07-14

View PDF (3 pages)

17/09/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (13 pages)

12/09/2013

Director's details changed for Regis Ceyrac on 2013-07-17

View PDF (2 pages)

09/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (40 pages)

20/08/2013

Appointment of Antonio Sala as a director

View PDF (2 pages)

19/08/2013

Termination of appointment of Yvon Guerin as a director

View PDF (1 pages)

19/08/2013

Termination of appointment of Mato Zadro as a director

View PDF (1 pages)

17/07/2013

Director's details changed for Regis Ceyrac on 2013-06-24

View PDF (2 pages)

10/01/2013

Termination of appointment of Olivier Klein as a director

View PDF (2 pages)

18/09/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (15 pages)

18/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (39 pages)

23/07/2012

Appointment of Mr Mato Zadro as a director

View PDF (2 pages)

23/07/2012

Appointment of Mr Patrick Francois Sauvageot as a director

View PDF (2 pages)

15/05/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 3

View PDF (3 pages)

21/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (40 pages)

21/09/2011

Director's details changed for Miss Naigee Gopal on 2011-09-09

View PDF (3 pages)

20/09/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (13 pages)

23/06/2011

Termination of appointment of Michel Leonard as a director

View PDF (2 pages)

16/06/2011

Appointment of Thierry Thomas Yves Marie Clement as a director

View PDF (2 pages)

16/06/2011

Appointment of Yvon Phillippe Guerin as a director

View PDF (2 pages)

20/10/2010

Director's details changed for Miss Naigee Gopal on 2010-10-14

View PDF (3 pages)

23/09/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (12 pages)

22/09/2010

Director's details changed for Olivier Pierre Klein on 2010-09-17

View PDF (2 pages)

16/07/2010

Termination of appointment of Jean-Francois Boyer as a director

View PDF (2 pages)

05/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (40 pages)

18/06/2010

Registered office address changed from New Cheese Market Townhead Glasgow G4 0EF on 2010-06-18

View PDF (2 pages)

09/12/2009

Appointment of Olivier Pierre Klein as a director

View PDF (2 pages)

29/09/2009

Return made up to 17/09/09; full list of members

View PDF (6 pages)

22/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (78 pages)

06/03/2009

Director appointed naigee gopal

View PDF (2 pages)

31/10/2008

Director's change of particulars / james mcgregor / 27/10/2008

View PDF (1 pages)

15/10/2008

Director appointed michel peslier

View PDF (2 pages)

13/10/2008

Return made up to 17/09/08; full list of members

View PDF (5 pages)

14/08/2008

Appointment terminated director thierry levantal

View PDF (1 pages)

05/08/2008

Group of companies' accounts made up to 2007-12-31

View PDF (43 pages)

09/06/2008

Appointment terminated director filippo degli antoni

View PDF (1 pages)

26/10/2007

Return made up to 17/09/07; full list of members

View PDF (3 pages)

12/10/2007

Secretary's particulars changed

View PDF (1 pages)

21/09/2007

Dec mort/charge *

View PDF (2 pages)

15/09/2007

Partic of mort/charge *

View PDF (3 pages)

13/09/2007

Group of companies' accounts made up to 2006-12-31

View PDF (38 pages)

04/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

04/06/2007

New director appointed

View PDF (3 pages)

04/06/2007

New secretary appointed

View PDF (1 pages)

25/05/2007

Memorandum and Articles of Association

View PDF (11 pages)

03/05/2007

Resolutions

View PDF (4 pages)

26/02/2007

New director appointed

View PDF (2 pages)

26/02/2007

New director appointed

View PDF (2 pages)

26/02/2007

New director appointed

View PDF (2 pages)

26/02/2007

New director appointed

View PDF (2 pages)

15/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/11/2006

Dec mort/charge *

View PDF (2 pages)

06/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (35 pages)

01/11/2006

Certificate of change of name

View PDF (2 pages)

12/10/2006

Return made up to 17/09/06; full list of members

View PDF (3 pages)

12/07/2006

Director resigned

View PDF (1 pages)

28/02/2006

Group of companies' accounts made up to 2005-04-30

View PDF (35 pages)

16/02/2006

Accounting reference date shortened from 30/04/06 to 31/12/05

View PDF (1 pages)

10/10/2005

Return made up to 17/09/05; full list of members

View PDF (10 pages)

04/08/2005

Partic of mort/charge *

View PDF (5 pages)

28/04/2005

New director appointed

View PDF (2 pages)

04/03/2005

Group of companies' accounts made up to 2004-04-30

View PDF (34 pages)

27/01/2005

Resolutions

View PDF (0 pages)

27/01/2005

Resolutions

View PDF (0 pages)

27/01/2005

Resolutions

View PDF (1 pages)

27/01/2005

Resolutions

View PDF (10 pages)

27/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

27/01/2005

New director appointed

View PDF (2 pages)

27/01/2005

New director appointed

View PDF (2 pages)

27/01/2005

Secretary resigned

View PDF (1 pages)

27/01/2005

Director resigned

View PDF (1 pages)

27/01/2005

Director resigned

View PDF (1 pages)

27/01/2005

Director resigned

View PDF (1 pages)

22/09/2004

Return made up to 17/09/04; full list of members

View PDF (9 pages)

03/08/2004

£ ic 18200/17000 13/07/04 £ sr 1200@1=1200

View PDF (2 pages)

20/07/2004

Resolutions

View PDF (1 pages)

23/12/2003

Group of companies' accounts made up to 2003-04-30

View PDF (29 pages)

22/11/2003

Return made up to 04/10/03; full list of members

View PDF (9 pages)

06/08/2003

New director appointed

View PDF (2 pages)

29/11/2002

Group of companies' accounts made up to 2002-04-30

View PDF (28 pages)

31/10/2002

Return made up to 04/10/02; full list of members

View PDF (9 pages)

10/10/2001

Return made up to 04/10/01; full list of members

View PDF (8 pages)

09/07/2001

Group of companies' accounts made up to 2001-04-30

View PDF (28 pages)

28/12/2000

Full group accounts made up to 2000-04-30

View PDF (18 pages)

08/11/2000

Return made up to 04/10/00; full list of members

View PDF (11 pages)

10/05/2000

Return made up to 04/10/99; full list of members

View PDF (11 pages)

27/03/2000

New director appointed

View PDF (2 pages)

01/03/2000

Full group accounts made up to 1999-04-30

View PDF (18 pages)

15/06/1999

£ ic 25252/18200 30/04/99 £ sr 7052@1=7052

View PDF (1 pages)

25/05/1999

Dec mort/charge release *

View PDF (10 pages)

12/04/1999

£ ic 35000/25252 06/04/99 £ sr 9748@1=9748

View PDF (1 pages)

19/03/1999

Resolutions

View PDF (1 pages)

01/03/1999

Full group accounts made up to 1998-04-30

View PDF (18 pages)

24/11/1998

Return made up to 04/10/98; full list of members

View PDF (6 pages)

17/11/1997

Return made up to 04/10/97; full list of members

View PDF (6 pages)

17/11/1997

Full group accounts made up to 1997-04-30

View PDF (17 pages)

12/08/1997

Director resigned

View PDF (1 pages)

07/08/1997

Resolutions

View PDF (1 pages)

16/12/1996

Full group accounts made up to 1996-04-30

View PDF (17 pages)

06/11/1996

Return made up to 04/10/96; no change of members

View PDF (4 pages)

27/11/1995

Full group accounts made up to 1995-04-30

View PDF (15 pages)

27/11/1995

Return made up to 04/10/95; no change of members

View PDF (4 pages)

14/03/1995

Partic of mort/charge *

View PDF (3 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

28/10/1994

Accounts made up to 1994-04-30

View PDF (0 pages)

28/10/1994

Return made up to 04/10/94; full list of members

View PDF (0 pages)

02/12/1993

Return made up to 04/10/93; change of members

View PDF (0 pages)

02/12/1993

Accounts made up to 1993-04-30

View PDF (0 pages)

01/11/1993

New director appointed

View PDF (0 pages)

27/10/1992

Return made up to 04/10/92; full list of members

View PDF (0 pages)

27/10/1992

New director appointed

View PDF (0 pages)

27/10/1992

Accounts made up to 1992-04-30

View PDF (0 pages)

16/10/1991

Accounts made up to 1991-04-30

View PDF (0 pages)

16/10/1991

Return made up to 04/10/91; no change of members

View PDF (0 pages)

22/10/1990

Accounts made up to 1990-04-30

View PDF (0 pages)

22/10/1990

Return made up to 16/10/90; full list of members

View PDF (0 pages)

20/10/1989

Accounts made up to 1989-04-30

View PDF (10 pages)

20/10/1989

Return made up to 03/10/89; change of members

View PDF (0 pages)

09/08/1989

Registered office changed on 09/08/89 from: cheese market 80 albion st glasgow G1 1NY

View PDF (1 pages)

11/10/1988

Accounts for a medium company made up to 1988-04-30

View PDF (8 pages)

11/10/1988

Return made up to 27/09/88; no change of members

View PDF (0 pages)

04/10/1988

Resolutions

View PDF (1 pages)

29/09/1987

Return made up to 22/09/87; full list of members

View PDF (0 pages)

29/09/1987

Accounts for a medium company made up to 1987-04-30

View PDF (0 pages)

07/11/1986

Accounts for a small company made up to 1986-04-30

View PDF (0 pages)

07/11/1986

Return made up to 03/11/86; full list of members

View PDF (0 pages)

26/01/1983

Accounts made up to 1982-04-30

View PDF (7 pages)

15/11/1982

Accounts made up to 1981-04-30

View PDF (9 pages)

29/04/1927

Incorporation

View PDF (13 pages)

29/04/1927

Miscellaneous

View PDF (2 pages)

27/04/1927

Registered office changed

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

16/06/2026

Last statement dated

31/12/2024View PDF

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Description

About LACTALIS MCLELLAND LIMITED

LACTALIS MCLELLAND LIMITED is an(a) Active company incorporated on 29/04/1927 with the registered office located at The Creamery, Commerce Road, Stranraer DG9 7DA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LACTALIS MCLELLAND LIMITED?

LACTALIS MCLELLAND LIMITED is currently Active. It was registered on 29/04/1927 .

Where is LACTALIS MCLELLAND LIMITED located?

LACTALIS MCLELLAND LIMITED is registered at The Creamery, Commerce Road, Stranraer DG9 7DA.

What does LACTALIS MCLELLAND LIMITED do?

LACTALIS MCLELLAND LIMITED operates in the Liquid milk and cream production (10.51/1 - SIC 2007) sector.

What is the latest filing for LACTALIS MCLELLAND LIMITED?

The latest filing was on 17/09/2025: Full accounts made up to 2024-12-31.