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
Active 2
  • 1
    Kestemont, Michael Kamiel Jan Alfons
    Director born in April 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-07-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    INTERCEDE 1427 LIMITED - 1999-05-27
    YOUNG'S BLUECREST SEAFOOD LIMITED - 2007-08-29
    YOUNGS BLUECREST SEAFOOD LIMITED - 2001-07-31
    icon of addressRoss House, Wickham Road, Grimsby, North East Lincolnshire, England
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Wilkins, Lesley Ann
    Director/Business Administrator
    Individual
    Officer
    icon of calendar ~ 1992-02-03
    OF - Director → CIF 0
  • 2
    Parker, Michael
    Director born in December 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-29 ~ 2008-09-24
    OF - Director → CIF 0
  • 3
    Anderson, Stuart Anthony Kidston
    Company Director born in July 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-08-04 ~ 2002-09-18
    OF - Director → CIF 0
  • 4
    Mclelland, Stewart
    General Manager born in September 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-10-29 ~ 2000-07-28
    OF - Director → CIF 0
  • 5
    Galbraith, James Leathley
    Production Manager
    Individual
    Officer
    icon of calendar ~ 1992-02-03
    OF - Director → CIF 0
  • 6
    Leadbeater, Stephen Paul
    Director born in June 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-06-29 ~ 2013-03-31
    OF - Director → CIF 0
  • 7
    Knutton, Roderick Leonard
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 1995-02-17 ~ 1997-03-31
    OF - Director → CIF 0
  • 8
    Porteous, Ronald
    Company Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-17 ~ 2004-06-29
    OF - Director → CIF 0
  • 9
    Berry, Lesley Ann
    Administrator Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-25
    OF - Director → CIF 0
  • 10
    Britton, Christopher Paul
    Director born in December 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2012-12-18
    OF - Director → CIF 0
  • 11
    Lofts, Malcolm Herbert
    Finance Director born in December 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-03-31 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    Macdonald, Bruce Dey
    Individual
    Officer
    icon of calendar ~ 1993-08-10
    OF - Secretary → CIF 0
  • 13
    Cunningham, Roy Macgregor
    General Manager born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-29 ~ 2000-07-28
    OF - Director → CIF 0
  • 14
    Gault, Sandra
    Individual
    Officer
    icon of calendar 1998-10-29 ~ 2008-08-21
    OF - Secretary → CIF 0
  • 15
    Little, Hugh Wilson Mcintosh
    Company Director born in March 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-04-25 ~ 1995-02-17
    OF - Director → CIF 0
  • 16
    Ward, George Murray
    Consultant
    Individual
    Officer
    icon of calendar ~ 1992-02-03
    OF - Director → CIF 0
  • 17
    Bain, John
    Director/Food Distributor born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-04-08
    OF - Director → CIF 0
  • 18
    Whalen, John
    Director born in March 1959
    Individual
    Officer
    icon of calendar 1999-11-08 ~ 2000-07-28
    OF - Director → CIF 0
  • 19
    Wright, Robin James Morrison
    Managing Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-04 ~ 2002-09-12
    OF - Director → CIF 0
  • 20
    Den Hollander, Leendert Pieter
    Director born in January 1969
    Individual
    Officer
    icon of calendar 2013-03-31 ~ 2014-04-30
    OF - Director → CIF 0
  • 21
    Harkjaer, Per
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-13 ~ 2009-07-31
    OF - Director → CIF 0
  • 22
    Hazeldean, James William
    Company Director born in August 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-02-17 ~ 2004-06-29
    OF - Director → CIF 0
  • 23
    Busby, Timothy Mark
    Director born in May 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2019-09-12
    OF - Director → CIF 0
  • 24
    Berry, Richard George
    Director/Marketing Executive born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-12-15
    OF - Director → CIF 0
  • 25
    Croan, John
    Director born in June 1954
    Individual
    Officer
    icon of calendar 1998-10-29 ~ 2000-07-28
    OF - Director → CIF 0
  • 26
    Loncaster, Jenny Nancy
    Finance Director born in June 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-02-05 ~ 2019-09-25
    OF - Director → CIF 0
  • 27
    LEDINGHAM CHALMERS LLP
    icon of address1 Golden Square, Aberdeen
    Active Corporate (21 parents, 80 offsprings)
    Officer
    ~ 1995-02-17
    PE - Secretary → CIF 0
  • 28
    STRONACHS LLP
    icon of address34 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (15 parents, 17 offsprings)
    Officer
    1995-02-17 ~ 1998-10-29
    PE - Secretary → CIF 0
  • 29
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    icon of addressCartergate House, 26 Chantry Lane, Grimsby, England
    Active Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2008-08-21 ~ 2019-07-04
    PE - Nominee Secretary → CIF 0
  • 30
    TRAMSAD LIMITED - 1988-03-11
    icon of address10 Queens Terrace, Aberdeen
    Active Corporate (4 parents, 20 offsprings)
    Officer
    ~ 1992-02-01
    PE - Director → 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
    icon of address319 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.