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
  • 1
    Lamont, Julian Callum
    Chartered Accountant born in February 1964
    Individual (8 offsprings)
    Officer
    2002-12-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Glen, John Ronald Kerr
    Chief Executive born in July 1959
    Individual (2 offsprings)
    Officer
    2008-11-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mcgrath, Michael James
    Individual (9 offsprings)
    Officer
    1999-01-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Moore, Roger
    Director born in August 1940
    Individual
    Officer
    1996-02-14 ~ 1999-01-25
    OF - Director → CIF 0
  • 2
    Millar, Alastair Sturrock
    Individual
    Officer
    1996-02-14 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 3
    Guthrie, Andrew Mcknight
    Farm Manager born in May 1955
    Individual
    Officer
    1996-02-14 ~ 2011-07-19
    OF - Director → CIF 0
  • 4
    Mccole, Neil
    Sales And Marketing Director born in June 1972
    Individual (1 offspring)
    Officer
    2009-09-18 ~ 2011-02-20
    OF - Director → CIF 0
  • 5
    Hyde, Zoe Georgina
    Finance Director born in July 1982
    Individual
    Officer
    2009-09-18 ~ 2011-02-20
    OF - Director → CIF 0
  • 6
    Duff, Peter Roderick
    Director born in September 1954
    Individual (1 offspring)
    Officer
    1996-02-14 ~ 2000-11-06
    OF - Director → CIF 0
  • 7
    Forrester, Brian
    Managing Director born in July 1955
    Individual
    Officer
    2000-04-05 ~ 2009-09-18
    OF - Director → CIF 0
  • 8
    Kerr, John Neilson
    Writer To The Signet born in September 1956
    Individual (11 offsprings)
    Officer
    1995-08-29 ~ 1996-02-14
    OF - Director → CIF 0
  • 9
    Williams, Stephen
    General Manager born in September 1955
    Individual
    Officer
    2001-02-16 ~ 2005-08-01
    OF - Director → CIF 0
  • 10
    Rzepkowski, Karol
    Managing Director born in November 1963
    Individual (3 offsprings)
    Officer
    2009-04-21 ~ 2011-02-20
    OF - Director → CIF 0
  • 11
    Stuart, John Forester
    Writer To The Signet born in May 1959
    Individual
    Officer
    1995-08-29 ~ 1996-02-14
    OF - Director → CIF 0
  • 12
    Clarke, Michael Drummond
    Land Agent born in September 1948
    Individual (1 offspring)
    Officer
    1996-02-14 ~ 2008-10-31
    OF - Director → CIF 0
  • 13
    ANDERSON STRATHERN WS LIMITED
    48 Castle Street, Edinburgh, Midlothian
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1995-08-29 ~ 1996-02-14
    PE - Secretary → CIF 0
parent relation
Company in focus

BUCCLEUCH HERITAGE BRANDS LIMITED

Previous names
BUCCLEUCH SCOTCH BEEF LIMITED - 2003-04-01
VERIMAC (NO.71) LIMITED - 1996-01-08
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • BUCCLEUCH HERITAGE BRANDS LIMITED
    Info
    BUCCLEUCH SCOTCH BEEF LIMITED - 2003-04-01
    VERIMAC (NO.71) LIMITED - 1996-01-08
    Registered number SC160048
    Head Office, Weatherhouse, Bowhill, Selkirk TD7 5ES
    Private Limited Company incorporated on 1995-08-29 and dissolved on 2013-10-11 (18 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.