logo
explain how to read the page

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 32
  • 1
    Harkjaer, Per
    Director born in April 1957
    Individual (64 offsprings)
    Officer
    2008-10-13 ~ 2009-07-31
    OF - Director → CIF 0
  • 2
    Loncaster, Jenny Nancy
    Finance Director born in June 1968
    Individual (52 offsprings)
    Officer
    2014-02-05 ~ 2019-09-25
    OF - Director → CIF 0
  • 3
    Porteous, Ronald
    Company Director born in June 1955
    Individual (12 offsprings)
    Officer
    1995-02-17 ~ 2004-06-29
    OF - Director → CIF 0
  • 4
    Parker, Michael
    Director born in December 1953
    Individual (58 offsprings)
    Officer
    2004-06-29 ~ 2008-09-24
    OF - Director → CIF 0
  • 5
    Berry, Richard George
    Director/Marketing Executive born in March 1956
    Individual (4 offsprings)
    Officer
    (before 1988-11-02) ~ 1994-12-15
    OF - Director → CIF 0
  • 6
    Croan, John
    Director born in June 1954
    Individual (4 offsprings)
    Officer
    1998-10-29 ~ 2000-07-28
    OF - Director → CIF 0
  • 7
    Little, Hugh Wilson Mcintosh
    Company Director born in March 1957
    Individual (42 offsprings)
    Officer
    1994-04-25 ~ 1995-02-17
    OF - Director → CIF 0
  • 8
    Anderson, Stuart Anthony Kidston
    Company Director born in July 1942
    Individual (24 offsprings)
    Officer
    2000-08-04 ~ 2002-09-18
    OF - Director → CIF 0
  • 9
    Leadbeater, Stephen Paul
    Director born in June 1961
    Individual (131 offsprings)
    Officer
    2004-06-29 ~ 2013-03-31
    OF - Director → CIF 0
  • 10
    Whalen, John
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    1999-11-08 ~ 2000-07-28
    OF - Director → CIF 0
  • 11
    Britton, Christopher Paul
    Director born in December 1957
    Individual (74 offsprings)
    Officer
    2009-08-17 ~ 2012-12-18
    OF - Director → CIF 0
  • 12
    Ward, George Murray
    Consultant
    Individual (1 offspring)
    Officer
    (before 1988-11-02) ~ 1992-02-03
    OF - Director → CIF 0
  • 13
    Macdonald, Bruce Dey
    Individual (1 offspring)
    Officer
    (before 1988-11-02) ~ 1993-08-10
    OF - Secretary → CIF 0
  • 14
    Galbraith, James Leathley
    Production Manager
    Individual (1 offspring)
    Officer
    (before 1988-11-02) ~ 1992-02-03
    OF - Director → CIF 0
  • 15
    Busby, Timothy Mark
    Director born in May 1964
    Individual (99 offsprings)
    Officer
    2017-12-31 ~ 2019-09-12
    OF - Director → CIF 0
  • 16
    Mclelland, Stewart
    General Manager born in September 1958
    Individual (34 offsprings)
    Officer
    1998-10-29 ~ 2000-07-28
    OF - Director → CIF 0
  • 17
    Kestemont, Michael Kamiel Jan Alfons
    Director born in April 1978
    Individual (43 offsprings)
    Officer
    2019-07-04 ~ now
    OF - Director → CIF 0
  • 18
    Knutton, Roderick Leonard
    Company Director born in December 1946
    Individual (5 offsprings)
    Officer
    1995-02-17 ~ 1997-03-31
    OF - Director → CIF 0
  • 19
    Wright, Robin James Morrison
    Managing Director born in April 1964
    Individual (18 offsprings)
    Officer
    2000-08-04 ~ 2002-09-12
    OF - Director → CIF 0
  • 20
    Den Hollander, Leendert Pieter
    Director born in January 1969
    Individual (18 offsprings)
    Officer
    2013-03-31 ~ 2014-04-30
    OF - Director → CIF 0
  • 21
    Gault, Sandra
    Individual (14 offsprings)
    Officer
    1998-10-29 ~ 2008-08-21
    OF - Secretary → CIF 0
  • 22
    Cunningham, Roy Macgregor
    General Manager born in August 1966
    Individual (9 offsprings)
    Officer
    1998-10-29 ~ 2000-07-28
    OF - Director → CIF 0
  • 23
    Wilkins, Lesley Ann
    Director/Business Administrator
    Individual (1 offspring)
    Officer
    (before 1988-11-02) ~ 1992-02-03
    OF - Director → CIF 0
  • 24
    Bain, John
    Director/Food Distributor born in May 1947
    Individual (7 offsprings)
    Officer
    (before 1988-11-02) ~ 1991-04-08
    OF - Director → CIF 0
  • 25
    Lofts, Malcolm Herbert
    Finance Director born in December 1958
    Individual (33 offsprings)
    Officer
    2013-03-31 ~ 2017-12-31
    OF - Director → CIF 0
  • 26
    Hazeldean, James William
    Company Director born in August 1951
    Individual (50 offsprings)
    Officer
    1995-02-17 ~ 2004-06-29
    OF - Director → CIF 0
  • 27
    Berry, Lesley Ann
    Administrator Director born in November 1956
    Individual (3 offsprings)
    Officer
    (before 1992-02-03) ~ 1994-04-25
    OF - Director → CIF 0
  • 28
    LEDINGHAM CHALMERS LLP
    1 Golden Square, Aberdeen
    Active Corporate (57 parents, 719 offsprings)
    Officer
    (before 1994-02-04) ~ 1995-02-17
    OF - Secretary → CIF 0
  • 29
    STRONACHS LLP
    34 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (37 parents, 477 offsprings)
    Officer
    1995-02-17 ~ 1998-10-29
    OF - Secretary → CIF 0
  • 30
    TENON NOMINEES LIMITED
    - now SC106595
    TRAMSAD LIMITED - 1988-03-11
    10 Queens Terrace, Aberdeen
    Active Corporate (15 parents, 34 offsprings)
    Officer
    (before 1988-11-02) ~ 1992-02-01
    OF - Director → CIF 0
  • 31
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - now 02249348
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05 02249348
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - 2009-12-20 02249348
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    Cartergate House, 26 Chantry Lane, Grimsby, England
    Active Corporate (26 parents, 494 offsprings)
    Officer
    2008-08-21 ~ 2019-07-04
    OF - Nominee Secretary → CIF 0
  • 32
    YOUNG'S SEAFOOD LIMITED
    - now 03751665 SC099651... (more)
    YOUNG'S BLUECREST SEAFOOD LIMITED - 2007-08-29
    YOUNGS BLUECREST SEAFOOD LIMITED - 2001-07-31
    YOUNG'S SEAFOOD LIMITED
    - 2000-12-29
    INTERCEDE 1427 LIMITED - 1999-05-27
    Ross House, Wickham Road, Grimsby, North East Lincolnshire, England
    Active Corporate (39 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MACRAE EDINBURGH LIMITED

Period: 2002-09-26 ~ 2022-01-15
Company number: SC096174
Registered names
MACRAE EDINBURGH LIMITED - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.