The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Kestemont, Michael Kamiel Jan Alfons
    Director born in April 1978
    Individual (17 offsprings)
    Officer
    2019-07-04 ~ dissolved
    OF - director → CIF 0
  • 2
    YOUNG'S BLUECREST SEAFOOD LIMITED - 2007-08-29
    YOUNGS BLUECREST SEAFOOD LIMITED - 2001-07-31
    INTERCEDE 1427 LIMITED - 1999-05-27
    Ross House, Wickham Road, Grimsby, North East Lincolnshire, England
    Corporate (6 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    Berry, Lesley Ann
    Administrator Director born in November 1956
    Individual (1 offspring)
    Officer
    ~ 1994-04-25
    OF - director → CIF 0
  • 2
    Lofts, Malcolm Herbert
    Finance Director born in December 1958
    Individual (11 offsprings)
    Officer
    2013-03-31 ~ 2017-12-31
    OF - director → CIF 0
  • 3
    Macdonald, Bruce Dey
    Individual
    Officer
    ~ 1993-08-10
    OF - secretary → CIF 0
  • 4
    Busby, Timothy Mark
    Director born in May 1964
    Individual (21 offsprings)
    Officer
    2017-12-31 ~ 2019-09-12
    OF - director → CIF 0
  • 5
    Leadbeater, Stephen Paul
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    2004-06-29 ~ 2013-03-31
    OF - director → CIF 0
  • 6
    Gault, Sandra
    Individual
    Officer
    1998-10-29 ~ 2008-08-21
    OF - secretary → CIF 0
  • 7
    Berry, Richard George
    Director/Marketing Executive born in March 1956
    Individual (2 offsprings)
    Officer
    ~ 1994-12-15
    OF - director → CIF 0
  • 8
    Anderson, Stuart Anthony Kidston
    Company Director born in July 1942
    Individual (8 offsprings)
    Officer
    2000-08-04 ~ 2002-09-18
    OF - director → CIF 0
  • 9
    Parker, Michael
    Director born in December 1953
    Individual (4 offsprings)
    Officer
    2004-06-29 ~ 2008-09-24
    OF - director → CIF 0
  • 10
    Ward, George Murray
    Consultant
    Individual
    Officer
    ~ 1992-02-03
    OF - director → CIF 0
  • 11
    Porteous, Ronald
    Company Director born in June 1955
    Individual (1 offspring)
    Officer
    1995-02-17 ~ 2004-06-29
    OF - director → CIF 0
  • 12
    Knutton, Roderick Leonard
    Company Director born in December 1946
    Individual
    Officer
    1995-02-17 ~ 1997-03-31
    OF - director → CIF 0
  • 13
    Den Hollander, Leendert Pieter
    Director born in January 1969
    Individual
    Officer
    2013-03-31 ~ 2014-04-30
    OF - director → CIF 0
  • 14
    Galbraith, James Leathley
    Production Manager
    Individual
    Officer
    ~ 1992-02-03
    OF - director → CIF 0
  • 15
    Loncaster, Jenny Nancy
    Finance Director born in June 1968
    Individual (11 offsprings)
    Officer
    2014-02-05 ~ 2019-09-25
    OF - director → CIF 0
  • 16
    Harkjaer, Per
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    2008-10-13 ~ 2009-07-31
    OF - director → CIF 0
  • 17
    Wright, Robin James Morrison
    Managing Director born in April 1964
    Individual (1 offspring)
    Officer
    2000-08-04 ~ 2002-09-12
    OF - director → CIF 0
  • 18
    Britton, Christopher Paul
    Director born in December 1957
    Individual (10 offsprings)
    Officer
    2009-08-17 ~ 2012-12-18
    OF - director → CIF 0
  • 19
    Croan, John
    Director born in June 1954
    Individual (1 offspring)
    Officer
    1998-10-29 ~ 2000-07-28
    OF - director → CIF 0
  • 20
    Mclelland, Stewart
    General Manager born in September 1958
    Individual (6 offsprings)
    Officer
    1998-10-29 ~ 2000-07-28
    OF - director → CIF 0
  • 21
    Little, Hugh Wilson Mcintosh
    Company Director born in March 1957
    Individual (8 offsprings)
    Officer
    1994-04-25 ~ 1995-02-17
    OF - director → CIF 0
  • 22
    Bain, John
    Director/Food Distributor born in May 1947
    Individual (1 offspring)
    Officer
    ~ 1991-04-08
    OF - director → CIF 0
  • 23
    Wilkins, Lesley Ann
    Director/Business Administrator
    Individual
    Officer
    ~ 1992-02-03
    OF - director → CIF 0
  • 24
    Whalen, John
    Director born in March 1959
    Individual
    Officer
    1999-11-08 ~ 2000-07-28
    OF - director → CIF 0
  • 25
    Cunningham, Roy Macgregor
    General Manager born in August 1966
    Individual (1 offspring)
    Officer
    1998-10-29 ~ 2000-07-28
    OF - director → CIF 0
  • 26
    Hazeldean, James William
    Company Director born in August 1951
    Individual (7 offsprings)
    Officer
    1995-02-17 ~ 2004-06-29
    OF - director → CIF 0
  • 27
    LEDINGHAM CHALMERS LLP
    1 Golden Square, Aberdeen
    Corporate (22 parents, 81 offsprings)
    Officer
    ~ 1995-02-17
    PE - secretary → CIF 0
  • 28
    TRAMSAD LIMITED - 1988-03-11
    10 Queens Terrace, Aberdeen
    Corporate (4 parents, 20 offsprings)
    Officer
    ~ 1992-02-01
    PE - director → CIF 0
  • 29
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    Cartergate House, 26 Chantry Lane, Grimsby, England
    Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-08-21 ~ 2019-07-04
    PE - nominee-secretary → CIF 0
  • 30
    34 Albyn Place, Aberdeen, Aberdeenshire
    Corporate (8 offsprings)
    Officer
    1995-02-17 ~ 1998-10-29
    PE - secretary → CIF 0
parent relation
Company in focus

MACRAE EDINBURGH LIMITED

Previous name
GHILLIE & GLEN LIMITED - 2002-09-26
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

  • MACRAE EDINBURGH LIMITED
    Info
    GHILLIE & GLEN LIMITED - 2002-09-26
    Registered number SC096174
    319 St. Vincent Street, Glasgow G2 5AS
    Private Limited Company incorporated on 1985-11-29 and dissolved on 2022-01-15 (36 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.