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
    Waugh, Angus John Somerville
    Individual (19 offsprings)
    Officer
    2011-05-27 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hancock, Shelagh Mccone
    Chief Executive born in April 1967
    Individual (23 offsprings)
    Officer
    2017-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cirrus House, Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, Scotland
    Active Corporate (21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 17
  • 1
    Hollingdale, Richard Norman
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2011-05-27 ~ 2013-04-02
    OF - Director → CIF 0
  • 2
    Shearer, Owen Matthew
    Finance Director born in September 1970
    Individual (6 offsprings)
    Officer
    2017-02-24 ~ 2017-09-30
    OF - Director → CIF 0
  • 3
    Mullen, John
    Director born in January 1953
    Individual (8 offsprings)
    Officer
    2006-06-30 ~ 2011-05-27
    OF - Director → CIF 0
  • 4
    Rowe, Paul Andrew
    Born in October 1969
    Individual
    Officer
    2011-05-27 ~ 2015-01-28
    OF - Director → CIF 0
  • 5
    Mackie, Brian Robert
    Chief Operating Officer born in December 1959
    Individual (2 offsprings)
    Officer
    2015-09-30 ~ 2017-02-24
    OF - Director → CIF 0
  • 6
    Erskine, Alistair Morgan
    Director born in August 1961
    Individual (9 offsprings)
    Officer
    2006-06-30 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Faulkner, Stephen Paul
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2011-05-27 ~ 2014-05-07
    OF - Director → CIF 0
  • 8
    Shand, George
    Director born in June 1937
    Individual (7 offsprings)
    Officer
    2006-06-30 ~ 2011-05-27
    OF - Director → CIF 0
  • 9
    Gallacher, Mike
    Chief Executive born in February 1966
    Individual
    Officer
    2015-04-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 10
    Forgie, Ian Mackay
    Born in November 1964
    Individual (9 offsprings)
    Officer
    2011-05-27 ~ 2013-02-13
    OF - Director → CIF 0
  • 11
    Paton, Lesley Alison
    Accountant born in January 1968
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 12
    Morgan, Philip James Stacey
    Director born in August 1951
    Individual (1 offspring)
    Officer
    2006-06-30 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Sweeney, Gerard
    Group Finance Director born in September 1967
    Individual (4 offsprings)
    Officer
    2013-02-13 ~ 2015-09-30
    OF - Director → CIF 0
  • 14
    Allum, Kate
    Born in July 1965
    Individual
    Officer
    2011-05-27 ~ 2015-04-01
    OF - Director → CIF 0
  • 15
    Regan, Ewan Machperson
    Solicitor born in August 1964
    Individual
    Officer
    2006-06-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 16
    ANDERSON STRATHERN WS LIMITED
    1 Rutland Court, Edinburgh, Midlothian
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2006-06-27 ~ 2007-11-26
    PE - Nominee Secretary → CIF 0
  • 17
    1, Rutland Court, Edinburgh, Scotland
    Active Corporate (7 parents, 172 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2007-11-26 ~ 2011-05-27
    PE - Secretary → CIF 0
parent relation
Company in focus

KINGDOM CHEESE COMPANY (1999) LIMITED

Previous name
KCSUBCO 1 LIMITED - 2006-08-03
Standard Industrial Classification
10512 - Butter And Cheese Production
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
5,000 GBP2018-10-01
5,000 GBP2017-10-01
Net Assets/Liabilities
5,000 GBP2018-10-01
5,000 GBP2017-10-01
Number of shares allotted
Class 1 ordinary share
500,000 shares2017-10-02 ~ 2018-10-01
Par Value of Share
Class 1 ordinary share
0.01 GBP2017-10-02 ~ 2018-10-01
Equity
5,000 GBP2018-10-01
5,000 GBP2017-10-01

  • KINGDOM CHEESE COMPANY (1999) LIMITED
    Info
    KCSUBCO 1 LIMITED - 2006-08-03
    Registered number SC304605
    Cirrus House Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, Renfrewshire PA3 2SJ
    Private Limited Company incorporated on 2006-06-27 and dissolved on 2020-01-28 (13 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 24 April 2025 and licensed under the Open Government Licence v3.0.