Lothian Catering Butchers Limited
- Company number
- SC438936
- Status
- Active
- Type
- Ltd
- Incorporated
- 17 Dec 2012
- Nature of business
- Processing and preserving of meat
Processing and preserving of poultry meat
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMPSON, Graeme Dewar | Director | 14 Feb 2025 | 1 Jul 2026 |
| SIMPSON, David Barn | Director | 14 Feb 2025 | 1 Jul 2026 |
| EARL, Mark | Secretary | 1 Jul 2026 | |
| EARL, Mark | Director | 1 Jul 2026 | |
| MAXTED, Ben | Director | 1 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Herve Vareille | Significant Influence Or Control | 6 Apr 2016 | 7 Feb 2025 |
| Mr Alan Maxwell | Significant Influence Or Control | 6 Apr 2016 | 7 Feb 2025 |
| Mr Anthony John Reilly | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Feb 2025 |
| Fife Creamery Limited | Ownership Of Shares 75 To 100 Percent | 14 Feb 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | -£67,461 | £25,104 | 4 |
| 31 May 2024 | -£70,675 | £39,848 | 4 |
| 31 May 2023 | -£164,504 | £31,710 | 4 |
| 31 May 2022 | -£230,565 | £6,735 | 3 |
| 31 May 2021 | -£236,577 | £6,042 | 5 |
| 31 May 2020 | -£229,244 | £3,922 | 6 |
| 31 May 2019 | -£216,741 | £19,177 | 6 |
| 31 May 2018 | -£238,794 | £23,360 | 6 |
| 31 May 2017 | -£239,274 | - | 6 |
| 31 May 2016 | -£155,539 | - | - |
| 31 May 2015 | -£142,768 | £3,310 | - |
| 31 May 2014 | -£103,596 | £8,584 | - |
| 31 May 2013 Dormant | £500 | £500 | - |
Connections
Directors’ other companies
- EARL, Mark - Director at Good Morning Disposables Limited
- EARL, Mark - Director at Wood Family Butchers Limited
- EARL, Mark - Director at Fife Creamery Limited
- EARL, Mark - Director at Charles Saunders Limited
- EARL, Mark - Director at Good Morning Foods Limited
- EARL, Mark - Director at Southwest Foods Ltd
- EARL, Mark - Director at Kite UK Topco Limited
- EARL, Mark - Director at Kite UK Bidco Limited
- EARL, Mark - Director at Kite UK Midco Limited
- MAXTED, Ben - Director at Teatime Tasties Limited