# Lothian Catering Butchers Limited

## Details

- **Company number:** [SC438936](https://find-and-update.company-information.service.gov.uk/company/SC438936)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 17 Dec 2012
- **Registered office:** FIFE CREAMERY LIMITED RANDOLPH PLACE, RANDOLPH INDUSTRIAL ESTATE, KIRKCALDY, KY1 2YX
- **Nature of business:** [10110](/sic/10110) Processing and preserving of meat, [10120](/sic/10120) Processing and preserving of poultry meat



## 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 | £500 | £500 | - |





## Directors' other companies

- [EARL, Mark](/person/5585050) - director at [Good Morning Disposables Limited](/company/04064065)
- [EARL, Mark](/person/5585050) - director at [Wood Family Butchers Limited](/company/08389502)
- [EARL, Mark](/person/5585050) - director at [Fife Creamery Limited](/company/SC069753)
- [EARL, Mark](/person/5585050) - director at [Charles Saunders Limited](/company/01581532)
- [EARL, Mark](/person/5585050) - director at [Good Morning Foods Limited](/company/02090261)
- [EARL, Mark](/person/5585050) - director at [Southwest Foods Ltd](/company/07951823)
- [EARL, Mark](/person/5585050) - director at [Kite UK Topco Limited](/company/16972851)
- [EARL, Mark](/person/5585050) - director at [Kite UK Bidco Limited](/company/16972693)
- [EARL, Mark](/person/5585050) - director at [Kite UK Midco Limited](/company/16972753)
- [MAXTED, Ben](/person/5545666) - director at [Teatime Tasties Limited](/company/04079701)