KETTLE PRODUCE LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

Balmalcolm Farm, Cupar, Fife, KY15 7TJ

SIC codes

10390 — SIC 10390; 10850 — Manufacture of prepared meals and dishes

Accounts next due

2027-03-01

Confirmation statement next due

2027-01-25

2. Directors (8 active)

CAMPBELL, Dominic James

director · appointed 2019-07-01 · born 1/1975 (age 51)

DEVINE, Alan

director · appointed 2024-05-29 · born 6/1968 (age 58)

DIGNAN, Charles Francis

director · appointed 2026-02-03 · born 2/1983 (age 43)

HORSBURGH, Jacqueline Annie Gifford

director · appointed 2014-10-01 · born 8/1964 (age 62)

MCINTYRE, Susan Jane

director · appointed 2000-04-01 · born 12/1968 (age 58)

MILNE, Trevor James

director · appointed 2005-09-01 · born 3/1968 (age 58)

WAUGH, Elizabeth Ann

director · appointed 1995-05-01 · born 4/1961 (age 65)

WHYTE, Pearson Mcadam Muir

director · appointed 2005-09-01 · born 9/1975 (age 51)

3. Shareholders (2 active)

Miss Susan Jane Mcintyre

50-75% shares · 50-75% voting · trust interest

Kettle Share Option Trust

25-50% shares · 25-50% voting

4. Group structure

Kettle Share Option Trust holds 25-50% — a significant corporate investor but not a controlling parent.

Kettle Share Option Trust

Corporate parent · 25-50%

5. Security

4 total charges (3 outstanding, 1 satisfied).

Headline verdict

Opportunity score

83/100 (Exceptional)

Owner dependency

high — 65/100

Red flags

0 high · 0 medium · 0 low