Overview
Celtic Dairy Ltd's network
2 people0 organisationsExplore in 3Di2 listed on the board. No other organisation shares a board member.The large node is Celtic Dairy Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Sara Elin Williams | Director | 2025 | 1 yr |
| Mark Wyn Jones | Director | 2025 | 1 yr |
Recent news and events
From the public record
- 29 June 2026Confirmation statement made up to this dateCompanies House company file
- 30 June 2025Sara Elin Williams appointed directorCompanies House officer data
- 30 June 2025Mark Wyn Jones appointed directorCompanies House officer data
- 30 June 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Sara Elin Williams | Director | 30 June 2025 | No other current boards on our record |
| Mark Wyn Jones | Director | 30 June 2025 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Sara Elin Williams Director · appointed 2025
- Mark Wyn Jones Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Sara Elin Williams Director · appointed 2025
- Mark Wyn Jones Director · appointed 2025
Network
Network
iThe large node is Celtic Dairy Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No accounts filed yet.
First accounts due by 31 March 2027.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 31 March 2027 Not yet due
- Confirmation statement last made up to
- 29 June 2026
- Next confirmation statement due
- 13 July 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC854093
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 30 June 2025
- Registered office
- Farries, Kirk & McVean, Tinwald Downs Rd, Dumfries, DG1 3SJ
- Nature of business (SIC)
- 01500 Mixed farming
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 31 March 2027 Not yet due
- Confirmation statement last made up to
- 29 June 2026
- Next confirmation statement due
- 13 July 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
20iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.20 companies are registered at this address.
- Invicta Trout Limited
- Solway Gas Limited
- Currie Group Holdings Limited
- All Clear Pest Control Limited
- Lockhart Conservatories Limited
- Alternative Centre (Dumfries) Limited
- Cauldhame Limited
- Crindil Company Limited
- Riddell Properties Limited
- Ohmega Technical Solutions Limited
- D Stephen Professional Tree Work Limited
- Bespoke Gardens by Design Limited
- Solway Gas and Heating Supplies Limited
- Dalling Wealth Management Limited
- Ailsa Films Limited
- Hownd Clothing Limited
- SDM Agri Limited
- Powside Initiative Ltd
- Third Farming Partners LLP
Same sector and place
19iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.19 other active companies have the same main business code (01500 Mixed farming) and a registered office in the DG1 postcode district.
- Outertown Limited
- MBC Agri Services Limited
- Mosspark Estates Ltd
- Jamieson Farms Limited
- Firth Farming Limited
- Balgray Limited
Showing 6 of 19Show moreShow fewerShow all 19 →
Recent news and events
From the public record
- 29 June 2026Confirmation statement made up to this dateCompanies House company file
- 30 June 2025Sara Elin Williams appointed directorCompanies House officer data
- 30 June 2025Mark Wyn Jones appointed directorCompanies House officer data
- 30 June 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
More than one holder has a majority of this company on the active Companies House record, so no single ultimate parent is stated. It holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Wyn JonesPerson · Welsh |
| 30 June 2025 | Current |
| Miss Sara Elin WilliamsPerson · Welsh |
| 30 June 2025 | Current |
2 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.