LACTALIS MCLELLAND LIMITED

active Company number SC014583

Private Limited by Shares · Incorporated on 29th Apr 1927

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SIC codes: 10511, 46330, 46390
Registered office: Stranraer, DG9 7DA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

LACTALIS MCLELLAND LIMITED is a private limited by shares company based in Stranraer. It was incorporated on 29th Apr 1927 and is currently showing its status as 'Active'. The company's stated activities are Liquid milk and cream production, Wholesale of dairy products, eggs and edible oils and fats, Non-specialised wholesale of food, beverages and tobacco .

4 Directors View directors

3 Companies at address View all 3 Companies in postcode View postcode

SICs

View other companies in Stranraer (DG) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PRISM COSEC LIMITED	Corporate secretary	20th Aug 2018	This company	Not recorded	—
Michael Chatters	Director	1st Jun 2020		British	View profile
Naigee Gopal	Director	1st Mar 2009		British	View profile
Jean-Yves Haagen	Director	27th Nov 2024	This company	Luxembourger	View profile
Emmanuel Besnier	PSC	6th Apr 2016	—	French	View profile
Jean-Michel Besnier	PSC	6th Apr 2016	—	French	View profile
Marie Besnier	PSC	6th Apr 2016	—	French	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
MCLELLAND CHEESE PACKING LIMITED	SC240059	25th Nov 2002	active
GALLOWAY CHEDDAR CHEESE COMPANY LIMITED	SC120533	2nd Oct 1989	active

Actions

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Company snapshot

Status: active
Incorporated: 29th Apr 1927
Company type: Private Limited by Shares
SIC codes: 10511, 46330, 46390
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

29th Apr 1927 Company incorporated
13th Oct 1992 John Irvine appointed as Director
13th Oct 1993 Douglas Irvine appointed as Director
25th Jul 1997 Robin Gilmour resigned as Director
14th Mar 2000 Joseph Cairns appointed as Director
1st Aug 2003 James McGregor appointed as Director
10th Jan 2005 Douglas Irvine resigned as Director
10th Jan 2005 Hugh Irvine resigned as Director
10th Jan 2005 John Irvine resigned as Director
10th Jan 2005 Neale Powell-Cook appointed as Director
10th Jan 2005 Andrew Smith appointed as Director
10th Jan 2005 Daniel Jaouen appointed as Director
10th Jan 2005 Agnes Irvine resigned as Secretary
10th Jan 2005 Neale Powell-Cook appointed as Secretary
28th Jan 2005 Thierry Levantal appointed as Director
30th Jun 2006 Joseph Cairns resigned as Director
10th Jan 2007 Jean-Francois Boyer appointed as Director
10th Jan 2007 Michel Leonard appointed as Director
10th Jan 2007 Frederic Bouisset appointed as Director
10th Jan 2007 Regis Ceyrac appointed as Director
28th Mar 2007 SLC REGISTRARS LIMITED appointed as Corporate secretary
28th Mar 2007 Neale Powell-Cook resigned as Director
28th Mar 2007 Filippo Degli Antoni appointed as Director
28th Mar 2007 Neale Powell-Cook resigned as Secretary
16th May 2008 Filippo Degli Antoni resigned as Director
8th Jul 2008 Thierry Levantal resigned as Director
31st Jul 2008 Michel Peslier appointed as Director
1st Mar 2009 Naigee Gopal appointed as Director
1st Dec 2009 Olivier Klein appointed as Director
30th Jun 2010 Jean-Francois Boyer resigned as Director
21st Feb 2011 Yvon Guerin appointed as Director
21st Feb 2011 Thierry Clement appointed as Director
17th Mar 2011 Michel Leonard resigned as Director
16th Jul 2012 Mato Zadro appointed as Director
16th Jul 2012 Patrick Sauvageot appointed as Director
18th Sep 2012 Yvon Guerin resigned as Director
18th Sep 2012 Olivier Klein resigned as Director
14th Jan 2013 Mato Zadro resigned as Director
12th Aug 2013 Antonio Sala appointed as Director
14th Jul 2014 Andrew Smith resigned as Director
14th Jul 2014 Mark Taylor appointed as Director
31st Dec 2014 James McGregor resigned as Director
1st Jul 2015 Antonio Sala resigned as Director
6th Apr 2016 Emmanuel Besnier appointed as PSC
6th Apr 2016 Jean-Michel Besnier appointed as PSC
6th Apr 2016 Marie Besnier appointed as PSC
17th Jun 2016 SLC REGISTRARS LIMITED resigned as Corporate secretary
17th Jun 2016 DAVID VENUS & COMPANY LLP appointed as Corporate secretary
25th Jan 2018 Frederic Bouisset resigned as Director
25th Jan 2018 Regis Ceyrac resigned as Director
25th Jan 2018 Thierry Clement resigned as Director
25th Jan 2018 Patrick Sauvageot resigned as Director
31st Jul 2018 Mark Taylor resigned as Director
31st Jul 2018 Hugues Meaudre appointed as Director
20th Aug 2018 PRISM COSEC LIMITED appointed as Corporate secretary
20th Aug 2018 DAVID VENUS & COMPANY LLP resigned as Corporate secretary
1st Jun 2020 Hugues Meaudre resigned as Director
1st Jun 2020 Michael Chatters appointed as Director
9th Nov 2020 Daniel Jaouen resigned as Director
30th Apr 2024 Michel Peslier resigned as Director
27th Nov 2024 Jean-Yves Haagen appointed as Director
16th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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