2 SISTERS POULTRY LIMITED

active Company number SC440782

Private Limited by Shares · Incorporated on 21st Jan 2013

Get report

SIC code: 10120
Registered office: Blairgowrie, PH13 9LU
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

Reports & checks Buy a company report Run an identity check

Overview

2 SISTERS POULTRY LIMITED is a private limited by shares company based in Blairgowrie. It was incorporated on 21st Jan 2013 and is currently showing its status as 'Active'. The company's stated activity is Processing and preserving of poultry meat.

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:

10120 — Processing and preserving of poultry meat

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
Boparan Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
SCOT-LAD LIMITED	SC170045	20th Nov 1996	active
MITCHELL (GAME) LIMITED	SC079739	12th Aug 1982	dissolved
PRIME GAME LIMITED	SC060647	3rd Sep 1976	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 21st Jan 2013
Company type: Private Limited by Shares
SIC code: 10120
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Apr 2027
Last accounts made up: 26th Jul 2025
Accounting reference date: 31st Jul

Timeline

21st Jan 2013 Company incorporated
21st Jan 2013 Kenneth Rose appointed as Director
21st Jan 2013 D.W. DIRECTOR 1 LIMITED appointed as Corporate director
21st Jan 2013 D.W. COMPANY SERVICES LIMITED appointed as Corporate director
21st Jan 2013 D.W. COMPANY SERVICES LIMITED appointed as Corporate secretary
22nd Feb 2013 Kenneth Rose resigned as Director
22nd Feb 2013 Mark Steven appointed as Director
22nd Feb 2013 D.W. DIRECTOR 1 LIMITED resigned as Corporate director
22nd Feb 2013 Maarten Kusters appointed as Director
22nd Feb 2013 Louis Vernaus appointed as Director
22nd Feb 2013 Peter Beckers appointed as Director
22nd Feb 2013 D.W. COMPANY SERVICES LIMITED resigned as Corporate director
22nd Feb 2013 D.W. COMPANY SERVICES LIMITED resigned as Corporate secretary
8th Mar 2013 Stephen Henderson appointed as Director
8th Mar 2013 Mark Steven resigned as Director
8th Mar 2013 Maarten Kusters resigned as Director
8th Mar 2013 Louis Vernaus resigned as Director
8th Mar 2013 Peter Beckers resigned as Director
8th Mar 2013 Ranjit Boparan appointed as Director
8th Mar 2013 Stephen Ellis appointed as Director
20th Jun 2014 Stephen Leadbeater appointed as Director
1st Aug 2014 Stephen Henderson resigned as Director
23rd Mar 2015 David Morgan appointed as Director
31st Jul 2015 Stephen Ellis resigned as Director
24th Aug 2015 Gareth Davies appointed as Director
24th Aug 2015 David Morgan resigned as Director
6th Apr 2016 Boparan Holdings Limited appointed as Corporate PSC
17th Jul 2017 Martyn Fletcher appointed as Director
17th Jul 2017 Stephen Leadbeater resigned as Director
25th Jul 2017 Antonio Boparan appointed as Director
22nd Aug 2017 Richard Pike appointed as Director
31st Aug 2017 Gareth Davies resigned as Director
4th Apr 2018 Antonio Boparan resigned as Director
4th Apr 2018 Keith Packer appointed as Director
30th Jun 2018 Ronald Kers appointed as Director
30th Jun 2018 Craig Tomkinson appointed as Director
30th Jun 2018 Richard Pike resigned as Director
31st Jul 2018 Martyn Fletcher resigned as Director
1st Nov 2018 Andrew McInnes appointed as Director
1st Nov 2018 Keith Packer resigned as Director
16th Oct 2019 Andrew McInnes 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
21st Jan 2026 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

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans