The Governance RegisterEdition 2026 · Compiled 12th July 2026

Scot-LAD Limited

Company SC170045 Active

Company details

NumberSC170045
StatusActive
TypePrivate Limited Company
Incorporated20/11/1996
AddressGEORGE STREET,, COUPAR ANGUS, BLAIRGOWRIE, PERTHSHIRE, PH13 9LU
Accounts next due30/04/2027
Accounts last made up26/07/2025

Industry (SIC)

10130 - Production of meat and poultry meat products

Ownership - persons with significant control (1)

  • 2 Sisters Food Group Limited
    ownership of shares 75-100% voting rights 75-100%

Officers (19)

  • Kallar, Mandeep Singh Director · appointed 2026
  • Friston, Paul Allan Director · appointed 2025
  • Williams, Nigel Barry Former Director · appointed 2024 · resigned 2024
  • Simmonds, Joanne Caroline Kershaw Former Director · appointed 2023 · resigned 2026
  • Tomkinson, Craig Ashley Former Director · appointed 2018 · resigned 2024
  • Kers, Ronald Klaas Otto, Mr. Former Director · appointed 2018 · resigned 2023
  • Fletcher, Martyn Paul Former Director · appointed 2017 · resigned 2018
  • Leadbeater, Stephen Paul Former Director · appointed 2014 · resigned 2017
  • Henderson, Stephen Former Director · appointed 2012 · resigned 2014
  • Mcmellon, Christopher John Former Secretary · appointed 2008 · resigned 2009
  • Silk, Jon Stanley Former Secretary · appointed 2008 · resigned 2011
  • Duffield, Stephen Leslie Former Secretary · appointed 2007 · resigned 2008
  • Boparan, Ranjit Singh Former Director · appointed 2007 · resigned 2023
  • Boparan, Baljinder Kaur Former Director · appointed 2007 · resigned 2023
  • Glanfield, Martin James Former Secretary · appointed 2007 · resigned 2008
  • Mitchell, Joseph William Former Secretary · appointed 1997 · resigned 2007
  • Mitchell, Stephen Gordon Former Director · appointed 1997 · resigned 2007
  • Mitchell, Michael Charles Former Director · appointed 1997 · resigned 2007
  • WJB (Directors) Limited Former Corporate-nominee-director · appointed 1996 · resigned 1997

Directors and officers on the Companies House record, current and former.

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