SCOT-LAD LIMITED

active Company number SC170045

Private Limited by Shares · Incorporated on 20th Nov 1996

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SIC code: 10130
Registered office: Blairgowrie, PH13 9LU
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

SCOT-LAD LIMITED is a private limited by shares company based in Blairgowrie. It was incorporated on 20th Nov 1996 and is currently showing its status as 'Active'. The company's stated activity is Production of meat and poultry meat products.

2 Directors View directors

4 Companies at address View all 4 Companies in postcode View postcode

SICs

View other companies in Blairgowrie (PH) with the same SIC code:

10130 — Production of meat and poultry meat products

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Friston	Director	1st Feb 2025		British	View profile
Mandeep Kallar	Director	31st Jan 2026		British	View profile
2 Sisters Food Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
2 SISTERS POULTRY LIMITED	SC440782	21st Jan 2013	active
MITCHELL (GAME) LIMITED	SC079739	12th Aug 1982	dissolved
PRIME GAME LIMITED	SC060647	3rd Sep 1976	dissolved

Actions

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Company snapshot

Status: active
Incorporated: 20th Nov 1996
Company type: Private Limited by Shares
SIC code: 10130
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Apr 2027
Last accounts made up: 26th Jul 2025
Accounting reference date: 31st Jul

Timeline

20th Nov 1996 Company incorporated
20th Nov 1996 BURNESS SOLICITORS appointed as Corporate nominee secretary
20th Nov 1996 WJB (DIRECTORS) LIMITED appointed as Nominee director
21st Mar 1997 BURNESS SOLICITORS resigned as Corporate nominee secretary
21st Mar 1997 Joseph Mitchell appointed as Director
21st Mar 1997 Michael Mitchell appointed as Director
21st Mar 1997 Stephen Mitchell appointed as Director
21st Mar 1997 WJB (DIRECTORS) LIMITED resigned as Nominee director
21st Mar 1997 Joseph Mitchell appointed as Secretary
1st Jun 2007 Joseph Mitchell resigned as Director
1st Jun 2007 Michael Mitchell resigned as Director
1st Jun 2007 Stephen Mitchell resigned as Director
1st Jun 2007 Martin Glanfield appointed as Director
1st Jun 2007 Baljinder Boparan appointed as Director
1st Jun 2007 Ranjit Boparan appointed as Director
1st Jun 2007 Joseph Mitchell resigned as Secretary
1st Jun 2007 Martin Glanfield appointed as Secretary
1st Dec 2007 Martin Glanfield resigned as Secretary
1st Dec 2007 Stephen Duffield appointed as Secretary
30th Jun 2008 Martin Glanfield resigned as Director
1st Jul 2008 Jon Silk appointed as Director
1st Dec 2008 Stephen Duffield resigned as Secretary
1st Dec 2008 Christopher McMellon appointed as Secretary
28th Sep 2009 Christopher McMellon resigned as Secretary
28th Sep 2009 Jon Silk appointed as Secretary
25th May 2011 Jon Silk resigned as Director
25th May 2011 Jon Silk resigned as Secretary
5th Apr 2012 Stephen Henderson appointed as Director
20th Jun 2014 Stephen Leadbeater appointed as Director
1st Aug 2014 Stephen Henderson resigned as Director
6th Apr 2016 2 Sisters Food Group Limited appointed as Corporate PSC
17th Jul 2017 Gareth Davies appointed as Director
17th Jul 2017 Martyn Fletcher appointed as Director
18th Jul 2017 Stephen Leadbeater resigned as Director
22nd Aug 2017 Richard Pike appointed as Director
23rd Aug 2017 Gareth Davies resigned as Director
30th Jun 2018 Richard Pike resigned as Director
30th Jun 2018 Ronald Kers appointed as Director
30th Jun 2018 Craig Tomkinson appointed as Director
31st Jul 2018 Martyn Fletcher resigned as Director
24th Jan 2023 Baljinder Boparan resigned as Director
24th Jan 2023 Ranjit Boparan resigned as Director
22nd May 2023 Joanne Simmonds appointed as Director
26th May 2023 Ronald Kers resigned as Director
26th Jul 2024 Craig Tomkinson resigned as Director
26th Jul 2024 Nigel Williams appointed as Director
31st Dec 2024 Nigel Williams resigned as Director
1st Feb 2025 Paul Friston appointed as Director
20th Nov 2025 Confirmation statement made up
31st Jan 2026 Joanne Simmonds resigned as Director
31st Jan 2026 Mandeep Kallar appointed as Director
30th Apr 2027 Next accounts due

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