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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
Active 3
Ceased 19
  • 1
    Parker, Michael
    Director born in December 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-29 ~ 2008-09-24
    OF - Director → CIF 0
  • 2
    Forbes, Hamish Drummond
    Chartered Accountant born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-31 ~ 2014-02-28
    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
    Reid, Derek Donald
    Director born in November 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1990-12-05 ~ 1994-12-15
    OF - Director → CIF 0
  • 5
    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
  • 6
    Knutton, Roderick Leonard
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 1995-02-17 ~ 1997-03-31
    OF - Director → CIF 0
  • 7
    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
  • 8
    Berry, Lesley Ann
    Individual (1 offspring)
    Officer
    icon of calendar 1990-12-05 ~ 1994-03-15
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Gault, Sandra
    Individual
    Officer
    icon of calendar 1998-10-29 ~ 2008-08-21
    OF - Secretary → CIF 0
  • 11
    Little, Hugh Wilson Mcintosh
    Director born in March 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1990-12-05 ~ 2000-08-04
    OF - Director → CIF 0
  • 12
    Wright, Robin James Morrison
    Managine Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-04 ~ 2002-09-12
    OF - Director → CIF 0
  • 13
    Harkjaer, Per
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-13 ~ 2009-07-31
    OF - Director → CIF 0
  • 14
    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
  • 15
    Berry, Richard George
    Director born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1990-12-05 ~ 1995-02-15
    OF - Director → CIF 0
  • 16
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Corporate
    Officer
    1990-08-30 ~ 1990-12-05
    PE - Nominee Director → CIF 0
  • 17
    icon of address17/18 Golden Square, Aberdeen
    Corporate
    Officer
    1990-08-30 ~ 1990-12-05
    PE - Nominee Secretary → CIF 0
  • 18
    LEDINGHAM CHALMERS LLP
    icon of address1 Golden Square, Aberdeen
    Active Corporate (21 parents, 80 offsprings)
    Officer
    1994-03-15 ~ 1995-02-17
    PE - Secretary → CIF 0
  • 19
    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
parent relation
Company in focus

BENNACHIE FINE FOODS LIMITED

Previous name
LEDGE 39 LIMITED - 1990-11-07
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
    icon of addressSaltire 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 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 16 October 2025 and licensed under the Open Government Licence v3.0.