Parental companies, filial companies, and officers of PROGRESSIVE FOOD CONSULTANCY LIMITED

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
Cormack, Geoff Beaton
Food Industry Consultant born in January 1972
Individual (3 offsprings)
Officer
2018-06-16 ~ now
OF - Director → CIF 0
Mr Geoffrey Beaton Cormack
Born in January 1972
Individual (3 offsprings)
Person with significant control
2018-06-29 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
2
Cormack, Paula Fay
Marketing Manager born in December 1973
Individual (2 offsprings)
Officer
2012-06-09 ~ now
OF - Director → CIF 0
Mrs Paula Fay Cormack
Born in December 1973
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ now
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
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0

Ceased 4

1
Cormack, Geoffrey Beaton
Business Executive born in January 1972
Individual (3 offsprings)
Officer
2007-08-02 ~ 2012-06-09
OF - Director → CIF 0
2
Cormack, Paula Fay
Company Secretary
Individual (2 offsprings)
Officer
2007-08-02 ~ 2022-09-02
OF - Secretary → CIF 0
3
PETER TRAINER COMPANY SECRETARIES LTD.
27 Lauriston Street, Edinburgh
Active Corporate (1 parent, 10 offsprings)
Equity (Company account)
2 GBP2025-01-31
Officer
2007-08-02 ~ 2007-08-02
PE - Nominee Director → CIF 0
2007-08-02 ~ 2007-08-02
PE - Nominee Secretary → CIF 0
4
PETER TRAINER CORPORATE SERVICES LTD.
27 Lauriston Street, Edinburgh
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
7,433 GBP2024-03-31
Officer
2007-08-02 ~ 2007-08-02
PE - Nominee Director → CIF 0

Company in focus

PROGRESSIVE FOOD CONSULTANCY LIMITED

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1 GBP2024-09-30

1 GBP2023-09-30

Fixed Assets

1,544 GBP2024-09-30

2,525 GBP2023-09-30

Current Assets

43,071 GBP2024-09-30

18,090 GBP2023-09-30

Creditors

Amounts falling due within one year

0 GBP2024-09-30

0 GBP2023-09-30

Net Current Assets/Liabilities

65,385 GBP2024-09-30

39,365 GBP2023-09-30

Total Assets Less Current Liabilities

66,930 GBP2024-09-30

41,891 GBP2023-09-30

Net Assets/Liabilities

51,379 GBP2024-09-30

36,093 GBP2023-09-30

Equity

51,379 GBP2024-09-30

36,093 GBP2023-09-30

Average Number of Employees

12023-10-01 ~ 2024-09-30

12022-10-01 ~ 2023-09-30

PROGRESSIVE FOOD CONSULTANCY LIMITED
Info
Registered number SC328701
22 Raeden Avenue, Aberdeen AB15 5LP
Private Limited Company incorporated on 2007-08-02 (18 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.