ARLA FOODS NAIRN LIMITED

PRIESTDYKES, LOCKERBIE, DUMFRIESSHIRE, DG11 1LW

Previous name: CLAYMORE DAIRIES LIMITED (changed on 19-Feb-2010)

Company Number: SC188780
Incorporation date: 26-Aug-1998
Status: Active
Entity type: Private Limited Company

SIC codes:
46330 Wholesale of dairy products, eggs and edible oils and fats

SUMMARY

This company is 25.7 years old and is currently active. It is controlled by Arla Foods Uk Services Limited. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 34 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: DORMANT (31-Dec-2022)

Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Nationality	All apointments (active/resigned)
Resigned	Tanjot SOAR	08 Mar 2010	10 Nov 2016	British	0 - 1
Resigned	Alistair MACDONALD	17 Jan 2003	08 Mar 2010		0 - 3
Resigned	Ian LARG	14 Aug 2000	17 Jan 2003	British	0 - 9
Resigned	Rhonda Jane DAWSON	04 Dec 1998	14 Aug 2000		0 - 2
Resigned	LEDINGHAM CHALMERS LLP	10 Sep 1998	04 Dec 1998		3 - 303

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Sebastiaan Augustinus Johannes Maria PADBERG	01 Jan 2024		Managing Director	Dutch	33 - 0	0 (0.0%)
Resigned	Anne-Frances BALL	31 Jul 2023	01 Jan 2024	Uk Vp Production	British	1 - 32	0 (0.0%)
Active	Louis RUTTER	17 Jul 2023		Finance Director	British	35 - 0	0 (0.0%)
Resigned	Simon Kin-Man HO	27 Mar 2019	17 Jul 2023	Director	British	21 - 39	1 (1.7%)
Resigned	Afshin AMIRAHMADI	01 Jul 2018	31 Jul 2023	Director	British	2 - 49	0 (0.0%)
Resigned	Ivar Andreas VATNE	03 Apr 2017	27 Mar 2019	Director	Norwegian	1 - 40	1 (2.4%)
Resigned	Tomas Kirstein Brammer PIETRANGELI	03 Apr 2017	01 Jul 2018	Director	Italian	0 - 38	0 (0.0%)
Resigned	Kingsley AJERIO	03 Apr 2017	28 Jun 2019	Director	British	0 - 21	0 (0.0%)
Resigned	Dan KOLDING	01 May 2014	03 Apr 2017	Company Director	Danish	0 - 9	0 (0.0%)
Resigned	Donald Malcolm INNES	14 Sep 2008	29 Dec 2009	Dairy Farmer	British	1 - 1	0 (0.0%)
Resigned	Lars DALSGAARD HOFF	06 Mar 2008	01 May 2014	Business Group Director	Danish	0 - 11	0 (0.0%)
Resigned	Hanne SONDERSGAARD	06 Mar 2008	31 Oct 2010	Deputy Chief Executive	Danish	0 - 1	0 (0.0%)
Resigned	Dereck MACKENZIE	09 Mar 2006	29 Dec 2009	Farmer	British	2 - 5	4 (57.1%)
Resigned	Martin James GILBERT	02 Nov 2005	03 Jan 2008	Company Director	British	0 - 52	13 (25.0%)
Resigned	Stephen James MULLANEY	19 May 2005	31 Dec 2020	Accountant	British	1 - 2	1 (33.3%)
Resigned	Martin John BRIDGES	23 Aug 2001	29 Dec 2009	Manager	British	0 - 1	0 (0.0%)
Resigned	James PHILIP	31 Aug 2000	14 Aug 2008	Farmer	British	0 - 1	0 (0.0%)
Resigned	John James POLAND	04 Dec 1998	11 Apr 2005	Finance Director	British	0 - 3	1 (33.3%)
Resigned	Alistair SUTHERLAND	04 Dec 1998	31 Aug 2000	Farmer	British	0 - 2	0 (0.0%)
Resigned	Peter John KIRKPATRICK	04 Dec 1998	24 Aug 2005	Managing Director	British	0 - 28	13 (46.4%)
Resigned	Ralph Peter WALKER	04 Dec 1998	28 Sep 2007	Director	British	1 - 18	1 (5.3%)
Resigned	Trevor David Oliver WARE	04 Dec 1998	27 May 2004	Consultant	British	1 - 7	1 (12.5%)
Resigned	Ian LARG	04 Dec 1998	08 Mar 2010	Operations Director	British	0 - 9	4 (44.4%)
Resigned	John Alexander INNES	21 Nov 1998	18 Jul 2001	Farmer	British	0 - 2	1 (50.0%)
Resigned	LEDGE SERVICES LIMITED	10 Sep 1998	21 Nov 1998			10 - 141	98 (64.9%)
Resigned	Stephen MABBOTT	26 Aug 1998	01 Sep 1998		British	0 - 1626	728 (44.8%)
Resigned	Brian REID	26 Aug 1998	01 Sep 1998			0 - 2967	1304 (44.0%)

Number of active directors: 2
Average tenure of active directors: 0.5 years
Average tenure of resigned directors: 4.4 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Sebastiaan Augustinus Johannes Maria PADBERG	Louis RUTTER
ARLA FOODS UK DAIRIES MAJOR RETAIL LIMITED (00103389) - Active	✔	✔
HEALDS FOODS LIMITED (00211249) - Active	✔	✔
ARLA FOODS UK INVESTMENTS LIMITED (00375763) - Active	✔	✔
CHATSWORTH DAIRIES LIMITED (00377242) - Active	✔	✔
ARLA FOODS UK PROPERTY COMPANY LIMITED (00473089) - Active	✔	✔
ARLA FOODS HOLDINGS COMPANY LIMITED (00851853) - Active	✔	✔
A HEALD LIMITED (01208752) - Active	✔	✔
ARLA FOODS LIMITED (02143253) - Active	✔	✔
ARLA FOODS UK SERVICES LTD. (02361019) - Active	✔	✔
THE CHEESE COMPANY LIMITED (02670609) - Active	✔	✔
TCC PENSION FUND TRUST LIMITED (02768357) - Active	✔	✔
CORNISH COUNTRY LARDER LIMITED (03237920) - Active	✔	✔
ARLA FOODS UK PLC (03487778) - Active	✔	✔
TANNER FOODS LIMITED (04263206) - Active	✔	✔
MILK LINK HOLDINGS LIMITED (04341232) - Active	✔	✔
MILK LINK PROCESSING LIMITED (04341233) - Active	✔	✔
MILK LINK (CREDITON) LIMITED (04427868) - Active	✔	✔
MILK LINK (CREDITON NO2) LIMITED (04427870) - Active	✔	✔
ARLA FOODS CHEESE COMPANY LIMITED (04450542) - Active	✔	✔
MILK LINK INVESTMENTS LIMITED (04450552) - Active	✔	✔
ARLA FOODS UK HOLDING LIMITED (04659433) - Active	✔	✔
WESTBURY DAIRIES LIMITED (04839785) - Active	✔	✔
THE CHEESE COMPANY HOLDINGS LIMITED (04935658) - Active	✔	✔
ARLA FOODS FINANCE LIMITED (05349418) - Active	✔	✔
THE CHEESE COMPANY INVESTMENTS LIMITED (06027423) - Active	✔	✔
ARLA FOODS (WESTBURY) LIMITED (06264445) - Active	✔	✔
ARLA FOODS UK FARMERS JOINT VENTURE CO. LIMITED (06560321) - Active	✔	✔
ARLA FOODS HATFIELD LIMITED (06816100) - Active	✔	✔
MILK LINK (LLANDYRNOG) LIMITED (06927418) - Active	✔	✔
ARLA FOODS LIFE ASSURANCE TRUSTEES LIMITED (07052109) - Active	✔	✔
ARLA FOODS INGREDIENTS UK LIMITED (07403866) - Active	✔	✔
MV INGREDIENTS LIMITED (07425578) - Active		✔
YEO VALLEY DAIRIES LIMITED (10238280) - Active	✔	✔
ARLA FOODS NAIRN LIMITED (SC188780) - Active	✔	✔
ARLA FOODS GP LIMITED (SC550037) - Active		✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- >75%:Arla Foods Holdings Company Limited (851853 - United Kingdom) active
>75%:Arla Foods Uk Services Limited (02361019 - United Kingdom (England And Wales)) active

Controlling entities above

ARLA FOODS NAIRN LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 46330 Wholesale of dairy products, eggs and edible oils and fats)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
KENT FOODS LIMITED	ALBEX HOUSE WESTPOINT BUSINESS PARK, 1 MARCHFIELD DRIVE, PAISLEY, SCOTLAND, PA3 2RB	SC141654	2017-12-31	222,543,476	2,939,644	46390-Non-specialised wholesale of food, beverages and tobacco
DANONE LIMITED	RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON, WC2N 6JU	01769822	2017-12-31	196,260,000	9,592,000
FAYREFIELD FOODS LIMITED	ENGLESEA HOUSE, BARTHOMLEY ROAD, CREWE, CHESHIRE, CW1 5UF	01639747	2017-12-31	154,686,734	11,028,883
LYNAS FOODSERVICE	LOUGHANHILL INDUSTRIAL ESTATE, COLERAINE, CO.LONDONDERRY, BT52 2NR	NI012505	2017-10-31	131,550,522	0	47230-Retail sale of fish, crustaceans and molluscs in specialised stores
BEL UK LIMITED	160 LONDON ROAD, FLOOR 2 SUITE 1, SEVENOAKS, KENT, TN13 2JA	00886813	2018-12-31	101,980,000	1,687,000	46380-Wholesale of other food, including fish, crustaceans and molluscs 46390-Non-specialised wholesale of food, beverages and tobacco
A.J. & R.G.BARBER (SALES) LIMITED	MARYLAND FARM SMITHS LANE, DITCHEAT, SHEPTON MALLET, SOMERSET, BA4 6PR	00750464	2018-03-31	75,994,304	2,988,708
FRIDAYS LIMITED	CHEQUER TREE FARM, BENENDEN ROAD, CRANBROOK, KENT, TN17 3PN	01005611	2017-12-31	50,190,437	1,819,047
FIFE CREAMERY LIMITED	FIFE CREAMERY LIMITED, RANDOLPH PLACE, RANDOLPH INDUSTRIAL ESTATE, KIRKCALDY, SCOTLAND, KY1 2YX	SC069753	2018-09-30	25,283,407	0
WEST HORSLEY DAIRY LIMITED	UNIT 1 OCTIMUM, FORSYTH ROAD SHEERWATER, WOKING, SURREY, GU21 5SF	03154768	2018-04-28	15,772,235	0
HANOVER DAIRIES LIMITED	UNIT 2 BLAYDON PARK, CHAINBRIDGE ROAD, BLAYDON, TYNE & WEAR, NE21 5ST	05609215	2017-05-31	14,653,697	0	47990-Other retail sale not in stores, stalls or markets
REIDS FOOD SERVICE LIMITED	BRIDGEND HOUSE, BRIDGEND INDUSTRIAL ESTATE, DALRY, AYRSHIRE, KA24 4LR	SC221431	2017-07-31	13,966,290	0
PCL ASSET REALISATIONS LIMITED	OFFICE D, BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, HAMPSHIRE, SO14 2AQ	03691085	2017-12-31	5,769,410	0
BOROUGH CHEESE COMPANY LIMITED	30 CHURCH STREET, MODBURY, IVYBRIDGE, ENGLAND, PL21 0QR	04648250	2018-03-31	645,441	0	47810-Retail sale via stalls and markets of food, beverages and tobacco products
JUMI CHEESE LTD	BOROUGH MARKET UNIT 9 THREE CROWN SQUARE, 8 SOUTHWARK STREET, LONDON, SE1 1TL	07583194	2018-04-30	561,425	0
RDM POLISH FOOD LTD	BLOCK 3 UNIT 3, KING'S HAUGH PEFFERMILL INDUSTRIAL ESTATE, EDINBURGH, EH16 5UY	SC459981	2018-03-31	439,879	0	46341-Wholesale of fruit and vegetable juices, mineral water and soft drinks 46370-Wholesale of coffee, tea, cocoa and spices
LA BELLE UK LIMITED	75 BILLET ROAD, WALTHAMSTOW, LONDON, E17 5DP	06876972	2019-04-30	295,871	0
K K SUPPLIER LTD	37 DAWES MOOR CLOSE, SLOUGH, SL2 5RN	04018208	2018-08-31	204,362	0
CLUCKHEN BRILLIANT LIMITED	SKELLYWELL COTTAGE, BEATTOCK, MOFFAT, SCOTLAND, DG10 9SG	SC392014	2018-01-31	0	0	99999-Dormant Company
CURD & CURE HOLDINGS LIMITED	UNIT B STAPLEHURST NURSERIES, CLAPPER LANE, STAPLEHURST, KENT, ENGLAND, TN12 0JT	11037411	0000-00-00	0	0
GRANAROLO UK LIMITED	BRIERLY PLACE, NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AP	08707716	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
ARLA FOODS NAIRN LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	3.8%	7.1%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium