SL

SCOT-LAD LIMITED

Active

Company number SC170045

Blairgowrie · Incorporated 20 November 1996

George Street,, Coupar Angus, Blairgowrie, Perthshire, PH13 9LU

Last updated on 18 September 2026

Production of meat and poultry meat products · SIC 10130


Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
5 April 2023

Company history

Previous company names

WJB (439) LIMITED · 20 November 1996 – 17 February 1997

Company overview

SCOT-LAD LIMITED is an active Scottish limited company incorporated on 20 November 1996. It is currently based at George Street, Coupar Angus, Blairgowrie, Perthshire PH13 9LU. The company’s principal activity is classified under SIC code 10130.

It is a wholly owned subsidiary of 2 Sisters Food Group Limited, which holds 75–100% of the shares and voting rights. The company has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the company is filing audit-exemption subsidiary accounts. The most recent accounts, covering the period to 31 July 2025, were filed on 5 May 2026. The next accounts are due by 30 April 2027. The last confirmation statement was made up to 20 November 2025, with the next due by 4 December 2026.

The board currently comprises two British directors resident in England: Paul Allan Friston, appointed 1 February 2025, and Mandeep Singh Kallar, appointed 31 January 2026.

Compliance

Annual accounts Up to date
Last filed
26 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
20 November 2025
Next due
4 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
26 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
2 Sisters Food Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
5 April 2023
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Legacy
Other
5 May 2026 View
Legacy
Other
5 May 2026 View
Legacy
Accounts
5 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 May 2026 View
Termination Director Company With Name Termination Date
Officers
3 February 2026 View
Appoint Person Director Company With Name Date
Officers
3 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2025 View
Legacy
Other
1 May 2025 View
Legacy
Other
1 May 2025 View
Legacy
Accounts
1 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 May 2025 View
Appoint Person Director Company With Name Date
Officers
4 February 2025 View
Termination Director Company With Name Termination Date
Officers
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2024 View
Termination Director Company With Name Termination Date
Officers
29 July 2024 View
Appoint Person Director Company With Name Date
Officers
29 July 2024 View
Legacy
Other
1 May 2024 View
Legacy
Other
1 May 2024 View
Legacy
Accounts
1 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2023 View
Accounts With Accounts Type Dormant
Accounts
26 July 2023 View
Termination Director Company With Name Termination Date
Officers
7 June 2023 View
Appoint Person Director Company With Name Date
Officers
24 May 2023 View
Capital Allotment Shares
Capital
25 April 2023 View
Resolution
Resolution
19 April 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 April 2023 View
Resolution
Resolution
19 April 2023 View
Legacy
Insolvency
18 April 2023 View
Legacy
Capital
18 April 2023 View
Memorandum Articles
Incorporation
11 April 2023 View
Resolution
Resolution
11 April 2023 View
Termination Director Company With Name Termination Date
Officers
26 January 2023 View
Termination Director Company With Name Termination Date
Officers
26 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2022 View
Accounts With Accounts Type Dormant
Accounts
12 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2021 View
Accounts With Accounts Type Dormant
Accounts
17 June 2021 View
Change Person Director Company With Change Date
Officers
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2020 View
Legacy
Other
3 August 2020 View
Legacy
Other
3 August 2020 View
Legacy
Accounts
3 August 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2019 View
Legacy
Other
22 May 2019 View
Legacy
Other
22 May 2019 View
Legacy
Accounts
22 May 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 May 2019 View
Legacy
Other
2 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2018 View
Termination Director Company With Name Termination Date
Officers
20 August 2018 View
Termination Director Company With Name Termination Date
Officers
31 July 2018 View
Appoint Person Director Company With Name Date
Officers
31 July 2018 View
Appoint Person Director Company With Name Date
Officers
31 July 2018 View
Legacy
Other
1 May 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 May 2018 View
Legacy
Other
18 April 2018 View
Legacy
Accounts
18 April 2018 View
Change Person Director Company With Change Date
Officers
21 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2017 View
Termination Director Company With Name Termination Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
23 August 2017 View
Termination Director Company With Name Termination Date
Officers
24 July 2017 View
Appoint Person Director Company With Name Date
Officers
24 July 2017 View
Appoint Person Director Company With Name Date
Officers
24 July 2017 View
Accounts With Accounts Type Full
Accounts
13 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2016 View
Change Person Director Company With Change Date
Officers
1 June 2016 View
Accounts With Accounts Type Full
Accounts
23 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Accounts With Accounts Type Full
Accounts
20 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2014 View
Appoint Person Director Company With Name Date
Officers
5 August 2014 View
Termination Director Company With Name Termination Date
Officers
5 August 2014 View
Accounts With Accounts Type Full
Accounts
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Accounts With Accounts Type Dormant
Accounts
9 May 2013 View
Change Person Director Company With Change Date
Officers
5 December 2012 View
Change Person Director Company With Change Date
Officers
5 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Accounts With Accounts Type Dormant
Accounts
2 May 2012 View
Appoint Person Director Company With Name
Officers
5 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Termination Secretary Company With Name
Officers
9 September 2011 View
Termination Director Company With Name
Officers
9 September 2011 View
Legacy
Mortgage
9 May 2011 View
Legacy
Mortgage
29 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2010 View
Accounts With Accounts Type Dormant
Accounts
17 August 2010 View
Accounts With Accounts Type Full
Accounts
6 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2010 View
Legacy
Officers
29 September 2009 View
Legacy
Officers
29 September 2009 View
Accounts With Accounts Type Full
Accounts
17 August 2009 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
16 December 2008 View
Legacy
Annual Return
9 December 2008 View
Legacy
Mortgage
6 November 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
9 July 2008 View
Accounts With Accounts Type Full
Accounts
20 June 2008 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
18 December 2007 View
Legacy
Annual Return
30 November 2007 View
Accounts With Accounts Type Group
Accounts
30 October 2007 View
Legacy
Address
31 August 2007 View
Legacy
Officers
25 June 2007 View
Auditors Resignation Company
Auditors
13 June 2007 View
Resolution
Resolution
13 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Address
13 June 2007 View
Legacy
Accounts
13 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Annual Return
21 November 2006 View
Accounts With Accounts Type Group
Accounts
30 October 2006 View
Legacy
Annual Return
10 November 2005 View
Accounts With Accounts Type Group
Accounts
20 October 2005 View
Legacy
Annual Return
9 November 2004 View
Accounts With Accounts Type Group
Accounts
17 September 2004 View
Legacy
Annual Return
7 November 2003 View
Accounts With Accounts Type Group
Accounts
30 June 2003 View
Legacy
Annual Return
7 November 2002 View
Accounts With Accounts Type Group
Accounts
6 August 2002 View
Legacy
Mortgage
7 February 2002 View
Legacy
Mortgage
7 February 2002 View
Legacy
Annual Return
8 November 2001 View
Accounts With Accounts Type Full Group
Accounts
3 May 2001 View
Legacy
Annual Return
9 November 2000 View
Accounts With Accounts Type Full Group
Accounts
16 March 2000 View
Resolution
Resolution
28 February 2000 View
Resolution
Resolution
28 February 2000 View
Legacy
Capital
28 February 2000 View
Legacy
Capital
28 February 2000 View
Legacy
Annual Return
10 November 1999 View
Accounts With Accounts Type Full Group
Accounts
23 June 1999 View
Legacy
Annual Return
9 November 1998 View
Accounts With Accounts Type Full Group
Accounts
8 May 1998 View
Legacy
Annual Return
14 November 1997 View
Legacy
Accounts
8 September 1997 View
Memorandum Articles
Incorporation
12 May 1997 View
Legacy
Capital
9 May 1997 View
Legacy
Mortgage
7 May 1997 View
Mortgage Alter Floating Charge
Mortgage
7 May 1997 View
Mortgage Alter Floating Charge
Mortgage
7 May 1997 View
Legacy
Mortgage
6 May 1997 View
Legacy
Capital
16 April 1997 View
Resolution
Resolution
16 April 1997 View
Resolution
Resolution
16 April 1997 View
Memorandum Articles
Incorporation
16 April 1997 View
Legacy
Capital
16 April 1997 View
Legacy
Officers
26 March 1997 View
Legacy
Officers
26 March 1997 View
Legacy
Officers
26 March 1997 View
Legacy
Officers
26 March 1997 View
Legacy
Officers
26 March 1997 View
Legacy
Address
26 March 1997 View
Certificate Change Of Name Company
Change Of Name
14 February 1997 View
Incorporation Company
Incorporation
20 November 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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