Kettle Produce Limited
Company SC097725 Active
Connected board network
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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.
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.
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- WM Barrowcliffe & Sons Limited 2 shared directors
- Barrowcliffe Limited 2 shared directors
- Barrowcliffe Food Solutions Limited 2 shared directors
- Barrowcliffe Cooking Limited 2 shared directors
- Kettle Strawson Produce Limited 2 shared directors
- Tanstaafl Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC097725 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/1986 |
| Address | BALMALCOLM FARM, CUPAR, FIFE, KY15 7TJ |
| Accounts next due | 01/03/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Miss Susan Jane Mcintyre British
ownership of shares 50-75% ownership of shares 25-50% as trust voting rights 50-75% voting rights 25-50% as trust - Kettle Share Option Trust
ownership of shares 25-50% voting rights 25-50% - The Estate of the Late Elizabeth Mcintyre ceased 2018 British
ownership of shares 25-50% voting rights 25-50%
Officers (23)
- Mhairi Helen Forbes Director · appointed 2026
- Charles Francis Dignan Director · appointed 2026
- Alan Devine Director · appointed 2024
- Dominic James Campbell Director · appointed 2019
- Jacqueline Annie Gifford Horsburgh Director · appointed 2014
- Trevor James Milne Director · appointed 2005
- Pearson Mcadam Muir Whyte Director · appointed 2005
- Susan Jane Mcintyre Director · appointed 2000
- Elizabeth Ann Waugh Director · appointed 1994
Show 14 former officers
- Calum Macgregor Director · appointed 2017 · resigned 2023
- ORR, Christopher, Commercial Director Director · appointed 2012 · resigned 2021
- Peter John Andrew Director · appointed 2012 · resigned 2012
- Helen Brierley Director · appointed 2011 · resigned 2025
- Andrew James Laing Director · appointed 1996 · resigned 2011
- Andrew Blyth Murphy Director · appointed 1996 · resigned 2000
- Heather May Wright Secretary · appointed 1992 · resigned 1994
- Alban Bede Denton Director · appointed 1990 · resigned 1998
- Elspeth Mcintyre Director · resigned 2017
- Charles Buchanan Samson Director · resigned 2016
- Thomas William Weir Secretary · resigned 1992
- John Mcnaughton Director · resigned 1991
- Alec Prentice Samson Director · resigned 2010
- Clouston Charles Mcintyre Director · resigned 2012
Directors and officers on the Companies House record, current and former.
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