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 1
  • Henderson, Andrew John
    Butcher born in February 1969
    Individual (18 offsprings)
    Officer
    2018-11-01 ~ dissolved
    OF - director → CIF 0
    Mr Andrew John Henderson
    Born in February 1969
    Individual (18 offsprings)
    Person with significant control
    2019-06-01 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Henderson, Sheena Mcainsh
    Born in July 1945
    Individual (5 offsprings)
    Officer
    2015-08-01 ~ 2018-03-01
    OF - director → CIF 0
    Henderson, Sheena Mcainsh
    Butcher
    Individual (5 offsprings)
    Officer
    2002-11-20 ~ 2018-03-01
    OF - secretary → CIF 0
  • 2
    Henderson, Andrew John
    Manager born in February 1969
    Individual (18 offsprings)
    Officer
    2002-07-10 ~ 2002-11-20
    OF - director → CIF 0
    Henderson, John
    Manager born in June 1943
    Individual (18 offsprings)
    Officer
    2002-07-10 ~ 2018-03-01
    OF - director → CIF 0
    Henderson, Andrew John
    Director born in February 1969
    Individual (18 offsprings)
    Officer
    2018-03-01 ~ 2018-08-31
    OF - director → CIF 0
    Henderson, John
    Butcher born in June 1943
    Individual (18 offsprings)
    Officer
    2018-08-31 ~ 2019-07-04
    OF - director → CIF 0
    Henderson, Andrew John
    Manager
    Individual (18 offsprings)
    Officer
    2002-07-10 ~ 2002-11-20
    OF - secretary → CIF 0
    Mr Andrew John Henderson
    Born in February 1969
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    Mr John Henderson
    Born in June 1943
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2002-07-10 ~ 2002-07-10
    PE - nominee-secretary → CIF 0
  • 4
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2002-07-10 ~ 2002-07-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

SCOTCH MEAT RETAIL LIMITED

Standard Industrial Classification
47220 - Retail Sale Of Meat And Meat Products In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1 GBP2016-12-31
Debtors
36,037 GBP2017-12-31
150,112 GBP2016-12-31
Cash at bank and in hand
14,200 GBP2017-12-31
23,118 GBP2016-12-31
Current Assets
50,237 GBP2017-12-31
173,230 GBP2016-12-31
Creditors
Amounts falling due within one year
116,066 GBP2017-12-31
206,206 GBP2016-12-31
Net Current Assets/Liabilities
65,829 GBP2017-12-31
32,976 GBP2016-12-31
Total Assets Less Current Liabilities
-65,829 GBP2017-12-31
-32,975 GBP2016-12-31
Net Assets/Liabilities
-65,829 GBP2017-12-31
-32,975 GBP2016-12-31
Equity
Called up share capital
2 GBP2017-12-31
2 GBP2016-12-31
Retained earnings (accumulated losses)
-65,831 GBP2017-12-31
-32,977 GBP2016-12-31
Equity
-65,829 GBP2017-12-31
-32,975 GBP2016-12-31
Amounts invested in assets
Cost valuation, Non-current
101 GBP2017-12-31
Non-current
1 GBP2016-12-31
Other Debtors
36,037 GBP2017-12-31
150,112 GBP2016-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
58,107 GBP2017-12-31
53,479 GBP2016-12-31
Corporation Tax Payable
Amounts falling due within one year
100 GBP2017-12-31
100 GBP2016-12-31
Other Creditors
Amounts falling due within one year
57,859 GBP2017-12-31
152,627 GBP2016-12-31
Related profiles found in government register
  • SCOTCH MEAT RETAIL LIMITED
    Info
    Registered number SC234006
    C/o Grainger Corporate Rescue & Recover Third Floor, 65 Bath Street, Glasgow G2 2BX
    Private Limited Company incorporated on 2002-07-10 and dissolved on 2020-12-28 (18 years 5 months). The company status is Dissolved.
    CIF 0
  • SCOTCH MEAT RETAIL LIMITED
    S
    Registered number Sc234006
    South Muirhead Farm, South Muirhead Farm, Strathaven, Lanarkshire, Scotland, ML10 6QP
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HAMILTON FINE FOODS LIMITED - 2016-10-10
    C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.