TAYPACK POTATOES LIMITED

Profile TAYPACK POTATOES LIMITED

Actual on 01.08.2021
Company name
TAYPACK POTATOES LIMITED
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Company number
SC028372
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 25 May 1951
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Thursday, 11 November 2021 due by Thursday, 25 November 2021

Last statement dated Wednesday, 11 November 2020

Nature of business (SIC)
10310 - Processing and preserving of potatoes
96090 - Other service activities n.e.c.
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Registered office address
THE OLD BRICKWORKS, INCHCOONANS ROAD, PERTHSHIRE, ERROL, PH2 7RB
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PSC and Officers TAYPACK POTATOES LIMITED

Officers

(as of 25.09.2020)

TAYLOR, George Calder
Status: Active
Appointed on: Friday, 16 October 1992
Correspondence address: The Old Brickworks Inchcoonans Road, Errol, Scotland, Perthshire, PH2 7RB
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Chief Executive
Country of residence: Scotland
TAYLOR, Wendy Bartow
Status: Active
Appointed on: Friday, 16 October 1992
Correspondence address: The Old Brickworks Inchcoonans Road, Errol, Scotland, Perthshire, PH2 7RB
Nationality: British
Role: Secretary
TAYLOR, Wendy Bartow
Status: Active
Appointed on: Friday, 16 October 1992
Correspondence address: The Old Brickworks Inchcoonans Road, Errol, Scotland, Perthshire, PH2 7RB
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Secretary
Country of residence: Scotland
BROWN, Alexander Craig
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Friday, 06 February 2009
Correspondence address: Craigden, Glenfoot, Abernethy, PH2 9LT
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
TAYLOR, Agnes Ferguson
Status: Not active
Resigned on: Friday, 16 October 1992
Correspondence address: Middlebank Farm, Errol, Perth, Perthshire, PH2 7SX
Nationality: British
Role: Secretary
TAYLOR, Agnes Ferguson
Status: Not active
Resigned on: Friday, 16 October 1992
Correspondence address: Middlebank Farm, Errol, Perth, Perthshire, PH2 7SX
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
TAYLOR, James Russell
Status: Not active
Resigned on: Friday, 16 October 1992
Correspondence address: Middlebank Farm House, Errol, Perthshire, PH2 7SX
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
TAYLOR, James Russell
Status: Not active
Appointed on: Tuesday, 02 March 1999
Resigned on: Monday, 14 December 2009
Correspondence address: Middlebank Farm House, Errol, Perthshire, PH2 7SX
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Director
Country of residence: United Kingdom
TAYLOR, Florence Effie
Status: Not active
Resigned on: Thursday, 15 March 1990
Correspondence address: 3 Links Crescent, St Andrews, Fife, KY16 9HR
Role: Secretary
TAYLOR, Florence Effie
Status: Not active
Resigned on: Thursday, 15 March 1990
Correspondence address: 3 Links Crescent, St Andrews, Fife, KY16 9HR
Nationality: British
Date of birth: March 1905
Role: Director
Occupation: Housewife
TAYLOR, George Calder
Status: Not active
Resigned on: Thursday, 15 March 1990
Correspondence address: 3 Links Crescent, St Andrews, Fife, KY16 9HR
Nationality: British
Role: Director
Occupation: Farmer
BROWN, Martin Robert
Status: Not active
Appointed on: Tuesday, 10 March 2015
Resigned on: Thursday, 30 April 2015
Correspondence address: The Company's Registered Office
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
TERRY, Nigel Stuart
Status: Not active
Appointed on: Tuesday, 02 March 1999
Resigned on: Wednesday, 31 December 2003
Correspondence address: Redbrook, 32 Blackmore Way, Wheathampstead, Hertfordshire, AL4 8LJ
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Non Executive
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Taylors Food Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Brickworks Errol, Scotland, Perthshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent