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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 22
  • 1
    Porteous, Ronald
    Company Director born in June 1955
    Individual (12 offsprings)
    Officer
    1995-02-17 ~ 2004-06-29
    OF - Director → CIF 0
  • 2
    Little, Hugh Wilson Mcintosh
    Director born in March 1957
    Individual (42 offsprings)
    Officer
    1990-12-05 ~ 2000-08-04
    OF - Director → CIF 0
  • 3
    Britton, Christopher Paul
    Director born in December 1957
    Individual (76 offsprings)
    Officer
    2009-08-17 ~ 2012-12-18
    OF - Director → CIF 0
  • 4
    Leadbeater, Stephen Paul
    Director born in June 1961
    Individual (132 offsprings)
    Officer
    2004-06-29 ~ 2013-03-31
    OF - Director → CIF 0
  • 5
    Hazeldean, James William
    Company Director born in August 1951
    Individual (51 offsprings)
    Officer
    1995-02-17 ~ 2004-06-29
    OF - Director → CIF 0
  • 6
    Berry, Richard George
    Director born in March 1956
    Individual (5 offsprings)
    Officer
    1990-12-05 ~ 1995-02-15
    OF - Director → CIF 0
  • 7
    Lofts, Malcolm Herbert
    Director born in December 1958
    Individual (33 offsprings)
    Officer
    2014-02-05 ~ now
    OF - Director → CIF 0
  • 8
    Parker, Michael
    Director born in December 1953
    Individual (59 offsprings)
    Officer
    2004-06-29 ~ 2008-09-24
    OF - Director → CIF 0
  • 9
    Harkjaer, Per
    Director born in April 1957
    Individual (64 offsprings)
    Officer
    2008-10-13 ~ 2009-07-31
    OF - Director → CIF 0
  • 10
    Reid, Derek Donald
    Director born in November 1944
    Individual (18 offsprings)
    Officer
    1990-12-05 ~ 1994-12-15
    OF - Director → CIF 0
  • 11
    Forbes, Hamish Drummond
    Chartered Accountant born in June 1958
    Individual (31 offsprings)
    Officer
    2013-03-31 ~ 2014-02-28
    OF - Director → CIF 0
  • 12
    Berry, Lesley Ann
    Individual (3 offsprings)
    Officer
    1990-12-05 ~ 1994-03-15
    OF - Secretary → CIF 0
  • 13
    Gault, Sandra
    Individual (14 offsprings)
    Officer
    1998-10-29 ~ 2008-08-21
    OF - Secretary → CIF 0
  • 14
    Wright, Robin James Morrison
    Managine Director born in April 1964
    Individual (18 offsprings)
    Officer
    2000-08-04 ~ 2002-09-12
    OF - Director → CIF 0
  • 15
    Loncaster, Jenny Nancy
    Finance Director born in June 1968
    Individual (52 offsprings)
    Officer
    2014-02-05 ~ now
    OF - Director → CIF 0
  • 16
    Knutton, Roderick Leonard
    Company Director born in December 1946
    Individual (5 offsprings)
    Officer
    1995-02-17 ~ 1997-03-31
    OF - Director → CIF 0
  • 17
    Anderson, Stuart Anthony Kidston
    Company Director born in July 1942
    Individual (27 offsprings)
    Officer
    2000-08-04 ~ 2002-09-18
    OF - Director → CIF 0
  • 18
    17/18 Golden Square, Aberdeen
    Corporate (8 offsprings)
    Officer
    1990-08-30 ~ 1990-12-05
    OF - Nominee Secretary → CIF 0
  • 19
    LEDINGHAM CHALMERS LLP
    1 Golden Square, Aberdeen
    Active Corporate (57 parents, 843 offsprings)
    Officer
    1994-03-15 ~ 1995-02-17
    OF - Secretary → CIF 0
  • 20
    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
    New Oxford House, Po Box 16, Town Hall Square, Grimsby, N E Lincolnshire, United Kingdom
    Active Corporate (26 parents, 574 offsprings)
    Officer
    2008-08-21 ~ dissolved
    OF - Nominee Secretary → CIF 0
  • 21
    LEDGE SERVICES LIMITED - now
    DURANO LIMITED
    - 2001-12-20 SC079250
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (20 parents, 618 offsprings)
    Officer
    1990-08-30 ~ 1990-12-05
    OF - Nominee Director → CIF 0
  • 22
    STRONACHS LLP
    34 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (37 parents, 576 offsprings)
    Officer
    1995-02-17 ~ 1998-10-29
    OF - Secretary → CIF 0
parent relation
Company in focus

BENNACHIE FINE FOODS LIMITED

Period: 1990-11-07 ~ 2016-04-18
Company number: SC126952
Registered names
BENNACHIE FINE FOODS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-16
Due to be dissolved on 2016-04-18
LEDGE 39 LIMITED - 1990-11-07 SC129741... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BENNACHIE FINE FOODS LIMITED
    Info
    LEDGE 39 LIMITED - 1990-11-07
    Registered number SC126952
    Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG
    PRIVATE LIMITED COMPANY incorporated on 1990-08-30 and dissolved on 2016-04-18 (25 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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