Register entry · No. SC459469
THE PINEFIELD CHIPPER LIMITED
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 28 Sep 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £116,413.
Accounts to 30 Sep 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 18 Sep 2013 (13 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SCHIEHALLION GARMOUTH ROAD, LHANBRYDE, ELGIN, SCOTLAND, IV30 8PD
As filed with Companies House. -
Nature of business
- 56103 Take-away food shops and mobile food stands
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 28 Sep 2027
- Last made up to
- 14 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- THE PINEFIELD CHIPPER LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | — | £116,413 | 8 |
| 30 Sep 2024 | not published | not published | — | £76,151 | 8 |
| 30 Sep 2023 | not published | not published | — | £82,099 | 7 |
| 30 Sep 2022 | not published | not published | — | £73,993 | 6 |
| 30 Sep 2021 * | not published | not published | — | £86,265 | 5 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Mr G McCulloch · Director, named in the accounts to 30 Sep 2025
- Mrs B McCulloch · Director, named in the accounts to 30 Sep 2025
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Barbara Ann Mcculloch | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 18 Sep 2016 | — | March 1964 | Scottish · Scotland |
| Mr Gordon Mcculloch | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Apr 2017 | — | December 1966 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is THE PINEFIELD CHIPPER LIMITED still trading?
The register shows THE PINEFIELD CHIPPER LIMITED as active.
What does THE PINEFIELD CHIPPER LIMITED do?
It files the industry code 56103 (Take-away food shops and mobile food stands).
When was THE PINEFIELD CHIPPER LIMITED set up?
It was incorporated on 18 September 2013.
When are THE PINEFIELD CHIPPER LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is THE PINEFIELD CHIPPER LIMITED's next confirmation statement due?
By 28 September 2027.
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- 09219773 HUBBARDS HALIFAX LTD Active 56102 · Unlicensed restaurants and cafes
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House