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
    Henderson, Sara Jane Liston
    Company Director born in May 1978
    Individual (5 offsprings)
    Officer
    2021-04-12 ~ now
    OF - director → CIF 0
    Sara Jane Liston Henderson
    Born in May 1978
    Individual (5 offsprings)
    Person with significant control
    2017-05-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Henderson, Martin Findlater
    Company Secretary/Director born in July 1969
    Individual (5 offsprings)
    Officer
    2004-09-08 ~ now
    OF - director → CIF 0
    Mr Martin Findlater Henderson
    Born in July 1969
    Individual (5 offsprings)
    Person with significant control
    2017-05-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Henderson, Carole Jane Morrison
    Company Secretary born in January 1945
    Individual (2 offsprings)
    Officer
    2003-05-14 ~ 2008-02-08
    OF - director → CIF 0
    Henderson, Carole Jane Morrison
    Individual (2 offsprings)
    Officer
    2003-05-14 ~ 2004-07-21
    OF - secretary → CIF 0
  • 2
    Henderson, Martin
    Individual (5 offsprings)
    Officer
    2004-07-21 ~ 2014-03-31
    OF - secretary → CIF 0
  • 3
    Henderson, William
    Director born in February 1945
    Individual (2 offsprings)
    Officer
    2003-05-14 ~ 2008-02-08
    OF - director → CIF 0
  • 4
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2003-05-14 ~ 2003-05-14
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

FINDLATER'S FINE FOODS OF LINLITHGOW LIMITED

Previous name
SCOTCH BEEF DIRECT LIMITED - 2008-07-14
Standard Industrial Classification
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
10850 - Manufacture Of Prepared Meals And Dishes
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Average Number of Employees
262023-04-01 ~ 2024-03-31
322022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,275,212 GBP2024-03-31
1,078,025 GBP2023-03-31
Fixed Assets - Investments
50 GBP2024-03-31
50 GBP2023-03-31
Fixed Assets
1,275,262 GBP2024-03-31
1,078,075 GBP2023-03-31
Total Inventories
358,626 GBP2024-03-31
494,049 GBP2023-03-31
Debtors
483,425 GBP2024-03-31
397,812 GBP2023-03-31
Cash at bank and in hand
210,213 GBP2024-03-31
178,431 GBP2023-03-31
Current Assets
1,052,264 GBP2024-03-31
1,070,292 GBP2023-03-31
Net Current Assets/Liabilities
518,394 GBP2024-03-31
667,317 GBP2023-03-31
Total Assets Less Current Liabilities
1,793,656 GBP2024-03-31
1,745,392 GBP2023-03-31
Creditors
Amounts falling due after one year
-305,017 GBP2024-03-31
-441,738 GBP2023-03-31
Net Assets/Liabilities
1,383,989 GBP2024-03-31
1,264,373 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Revaluation reserve
21,611 GBP2024-03-31
21,611 GBP2023-03-31
Retained earnings (accumulated losses)
1,352,378 GBP2024-03-31
1,232,762 GBP2023-03-31
Equity
1,383,989 GBP2024-03-31
1,264,373 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.20002023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
0.20002023-04-01 ~ 2024-03-31
Motor vehicles
0.25002023-04-01 ~ 2024-03-31
Computers
0.3332023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
825,242 GBP2024-03-31
778,799 GBP2023-03-31
Plant and equipment
919,518 GBP2024-03-31
712,842 GBP2023-03-31
Tools/Equipment for furniture and fittings
243,569 GBP2024-03-31
243,569 GBP2023-03-31
Motor vehicles
62,932 GBP2024-03-31
62,932 GBP2023-03-31
Computers
25,140 GBP2024-03-31
19,744 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,076,401 GBP2024-03-31
1,817,886 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-53,105 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-53,105 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
536,260 GBP2024-03-31
500,785 GBP2023-03-31
Tools/Equipment for furniture and fittings
215,981 GBP2024-03-31
209,084 GBP2023-03-31
Motor vehicles
34,287 GBP2024-03-31
23,412 GBP2023-03-31
Computers
14,661 GBP2024-03-31
6,581 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
801,189 GBP2024-03-31
739,862 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
52,256 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
6,897 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
10,875 GBP2023-04-01 ~ 2024-03-31
Computers
8,080 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
78,108 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-16,781 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,781 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
825,242 GBP2024-03-31
778,799 GBP2023-03-31
Plant and equipment
383,258 GBP2024-03-31
212,057 GBP2023-03-31
Tools/Equipment for furniture and fittings
27,588 GBP2024-03-31
34,485 GBP2023-03-31
Motor vehicles
28,645 GBP2024-03-31
39,520 GBP2023-03-31
Computers
10,479 GBP2024-03-31
13,163 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
50 GBP2024-03-31
Other Investments Other Than Loans
Non-current
50 GBP2024-03-31
50 GBP2023-03-31
Amounts invested in assets
Non-current
50 GBP2024-03-31
50 GBP2023-03-31
Trade Debtors/Trade Receivables
301,749 GBP2024-03-31
310,946 GBP2023-03-31
Other Debtors
181,676 GBP2024-03-31
86,866 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
148,908 GBP2024-03-31
148,908 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
217,643 GBP2024-03-31
187,963 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
13,042 GBP2024-03-31
5,640 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
14,701 GBP2024-03-31
18,463 GBP2023-03-31
Other Creditors
Amounts falling due within one year
139,576 GBP2024-03-31
42,001 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
305,017 GBP2024-03-31
441,738 GBP2023-03-31
  • FINDLATER'S FINE FOODS OF LINLITHGOW LIMITED
    Info
    SCOTCH BEEF DIRECT LIMITED - 2008-07-14
    Registered number SC249442
    Unit 28-30, Block H E-net Industrial Estate, Little Mill Business Park, Linlithgow, West Lothian EH49 7DA
    Private Limited Company incorporated on 2003-05-14 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    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.