Company
Lothian Catering Butchers Limited
Lothian Catering Butchers Limited is an active UK company (number SC438936), incorporated 2012, with 2 current directors, Ben Maxted and Mark Earl. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Stephen Appolinari 2025-2025 View profile
- David Barn Simpson 2025-2026 View profile
- Graeme Dewar Simpson 2025-2026 View profile
- Anthony John Reilly 2013-2025 View profile
- Herve Vareille 2013-2025 View profile
- Andrew Lamond 2013-2025 View profile
- William Mcewan Sleith 2013-2017 View profile
- Alan Maxwell 2012-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/12/2012
Ownership
Owned by (3) 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.
- Anthony John Reilly ceased 2025-02-14
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Alan Maxwell ceased 2025-02-07
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Fife Creamery Limited
75-100% shares · notified 2025-02-14
Group
- Lothian Catering Butchers Limited
is controlled by Anthony John Reilly
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2025-02-14 · source: Companies House PSC register
Ultimately controlled by Anthony John Reilly.
2 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
- Ben Maxted Director · appointed 2026
- Mark Earl Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Ben Maxted Director · appointed 2026
- Mark Earl Director · appointed 2026
Left in the last 12 months
- David Barn Simpson Director · appointed 2025 · resigned 2026
- Graeme Dewar Simpson Director · appointed 2025 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC438936
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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