2 SISTERS POULTRY LIMITED
SC440782 · Active · Ltd · 13 yrs · Blairgowrie
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Filing calendar
Next annual accounts are due by 30 Apr 2027. Confirmation statement is due 4 Feb 2027 (last filed 21 Jan 2026).
Next accounts
30 Apr 2027
Next confirmation
4 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
2 SISTERS POULTRY LIMITED
SC440782Active· Ltd· Scotland· 2013-01-21Incorporated 2013-01-21Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- KALLAR, Mandeep Singh· DirectorAppointed 2026-01-31
- SIMMONDS, Joanne Caroline Kershaw· DirectorResigned 2026-01-31
- FRISTON, Paul Allan· DirectorAppointed 2025-02-01
- WILLIAMS, Nigel Barry· DirectorResigned 2024-12-31
FRISTON, Paul Allan
Director
- Appointed
- 2025-02-01
- Nationality
- British
- Residence
- England
- Born
- 06/1973
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KALLAR, Mandeep Singh
Director
- Appointed
- 2026-01-31
- Nationality
- British
- Residence
- England
- Born
- 06/1982
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D.W. COMPANY SERVICES LIMITED
Corporate Secretary
- Appointed
- 2013-01-21
- Resigned
- 2013-02-22
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BECKERS, Peter Maria Jacobus
Director
- Appointed
- 2013-02-22
- Resigned
- 2013-03-08
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 10/1955
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BOPARAN, Antonio Singh
Director
- Appointed
- 2017-07-25
- Resigned
- 2018-04-04
- Nationality
- British
- Residence
- England
- Born
- 02/1987
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BOPARAN, Ranjit Singh
Director
- Appointed
- 2013-03-08
- Resigned
- 2023-01-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1966
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DAVIES, Gareth Wyn
Director
- Appointed
- 2015-08-24
- Resigned
- 2017-08-31
- Nationality
- British
- Residence
- England
- Born
- 02/1964
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ELLIS, Stephen Paul
Director
- Appointed
- 2013-03-08
- Resigned
- 2015-07-31
- Nationality
- British
- Residence
- England
- Born
- 09/1971
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FLETCHER, Martyn Paul
Director
- Appointed
- 2017-07-17
- Resigned
- 2018-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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HENDERSON, Stephen
Director
- Appointed
- 2013-03-08
- Resigned
- 2014-08-01
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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KERS, Ronald Klaas Otto, Mr.
Director
- Appointed
- 2018-06-30
- Resigned
- 2023-05-26
- Nationality
- Dutch
- Residence
- England
- Born
- 07/1969
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KUSTERS, Maarten
Director
- Appointed
- 2013-02-22
- Resigned
- 2013-03-08
- Nationality
- Dutch
- Residence
- Belgium
- Born
- 01/1963
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LEADBEATER, Stephen Paul
Director
- Appointed
- 2014-06-20
- Resigned
- 2017-07-17
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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MCINNES, Andrew Ronald
Director
- Appointed
- 2018-11-01
- Resigned
- 2019-10-16
- Nationality
- British
- Residence
- Wales
- Born
- 08/1972
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MORGAN, David Steven
Director
- Appointed
- 2015-03-23
- Resigned
- 2015-08-24
- Nationality
- British
- Residence
- Uk
- Born
- 07/1976
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PACKER, Keith Richard
Director
- Appointed
- 2018-04-04
- Resigned
- 2018-11-01
- Nationality
- British
- Residence
- Ireland
- Born
- 11/1967
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PIKE, Richard Neil
Director
- Appointed
- 2017-08-22
- Resigned
- 2018-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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ROSE, Kenneth Charles
Director
- Appointed
- 2013-01-21
- Resigned
- 2013-02-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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SIMMONDS, Joanne Caroline Kershaw
Director
- Appointed
- 2023-05-22
- Resigned
- 2026-01-31
- Nationality
- British
- Residence
- England
- Born
- 08/1982
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STEVEN, Mark Alexander
Director
- Appointed
- 2013-02-22
- Resigned
- 2013-03-08
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1962
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TOMKINSON, Craig Ashley
Director
- Appointed
- 2018-06-30
- Resigned
- 2024-07-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1982
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VERNAUS, Louis Antoine Maria
Director
- Appointed
- 2013-02-22
- Resigned
- 2013-03-08
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 04/1965
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WILLIAMS, Nigel Barry
Director
- Appointed
- 2024-07-26
- Resigned
- 2024-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1972
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D.W. COMPANY SERVICES LIMITED
Corporate Director
- Appointed
- 2013-01-21
- Resigned
- 2013-02-22
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D.W. DIRECTOR 1 LIMITED
Corporate Director
- Appointed
- 2013-01-21
- Resigned
- 2013-02-22
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