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Company · Kirkcudbright

Castle Maclellan Foods Limited

Processing and preserving of meat

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Castle Maclellan Foods Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Paul Robert Lewney 2008-2024 Director View profile
  2. Erik Volden 2005-2021 Director View profile
  3. Robert Henry Dickinson 2000-2001 Director View profile
  4. Henry William Roberts 2000-2008 Director View profile
  5. Leif Stratveit 1999-2005 Director View profile
  6. Bert Jansson 1998-2000 Director View profile
  7. Wenche Kjolas 1997-1997 Director View profile
  8. Peter John Bone 1997-2000 Director View profile
  9. Finn Bergesen 1997-1998 Director View profile
  10. Colin Graham Wilson 1991-1997 Director View profile
  11. James Arthur Westbrook 1989-1990 Director View profile
  12. James Carswell 1997 Director View profile
  13. Lynn Hayes 1999-2024 Secretary View profile
  14. Peter Stewart 1997-1999 Secretary View profile
  15. Colin Scott Warden 1990-1997 Secretary View profile
  16. Susan Ann Westbrook 1989-1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Processing and preserving of meat; Processing and preserving of fish, crustaceans and molluscs; Manufacture of prepared meals and dishes; Manufacture of other food products n.e.c.
Incorporated
16/02/1982
Registered office
Kirkcudbright

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Castle Maclellan Foods Limited is controlled by Kavli UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Kavli UK Limited.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

3.9y median 3.9y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 4Manufacturing 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC077607
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data