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 11
  • 1
    Scott, Pamela Elizabeth
    Company Director born in July 1969
    Individual (8 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Mccallum, Stuart William
    Chartered Accountant born in January 1970
    Individual (2 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Baxter, Iain
    Chief Executive born in May 1974
    Individual (2 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Ley, Andrew Charles
    Solicitor born in July 1975
    Individual (19 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Maccormick, Marion
    Company Director born in January 1969
    Individual (4 offsprings)
    Officer
    2020-08-26 ~ now
    OF - Director → CIF 0
  • 6
    Mcgowan, Andrew James
    Managing Director born in January 1973
    Individual (4 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 7
    Milne, Alison Anne
    Director born in July 1980
    Individual (3 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Director → CIF 0
  • 8
    Stevens, Quintin
    Company Director born in September 1974
    Individual (2 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
  • 9
    Dalley, John Chapman
    Non-Executive Director born in February 1962
    Individual (3 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 10
    Bisset, Claire
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 11
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-10-08 ~ now
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Bruce, Alexander Victor
    Sales And Marketing Director born in March 1971
    Individual (3 offsprings)
    Officer
    2014-03-05 ~ 2022-03-23
    OF - Director → CIF 0
  • 2
    Whyte, Keith Alexander
    Partner born in August 1967
    Individual
    Officer
    2015-09-11 ~ 2020-08-26
    OF - Director → CIF 0
  • 3
    Malcolm, Andrew Buchanan
    Chief Executive Officer born in January 1962
    Individual (29 offsprings)
    Officer
    2022-03-23 ~ 2023-12-13
    OF - Director → CIF 0
  • 4
    Stirling, Iain Anderson
    Business Owner born in December 1966
    Individual (4 offsprings)
    Officer
    2022-03-23 ~ 2025-03-16
    OF - Director → CIF 0
  • 5
    Bruce, Clive Geoffrey Willian
    Farm Director born in March 1972
    Individual
    Officer
    2011-07-07 ~ 2019-08-28
    OF - Director → CIF 0
  • 6
    Mcpherson, Catherine Linda
    Scotland born in October 1953
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 7
    Hardie, Alan
    Managing Director born in November 1950
    Individual (10 offsprings)
    Officer
    2007-08-10 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Bruce-gardyne, Lucinda Emma Kate
    Director, Genius Foods Ltd born in April 1971
    Individual (3 offsprings)
    Officer
    2020-01-29 ~ 2024-10-31
    OF - Director → CIF 0
  • 9
    Brown, Amanda
    Programme Director born in May 1970
    Individual
    Officer
    2023-12-16 ~ 2024-06-17
    OF - Director → CIF 0
  • 10
    Pittilo, Robert Michael, Professor
    University Principal born in October 1954
    Individual
    Officer
    2009-02-18 ~ 2010-02-16
    OF - Director → CIF 0
  • 11
    Faircliff, Samantha Jane
    Managing Director born in February 1964
    Individual (6 offsprings)
    Officer
    2017-08-08 ~ 2019-08-28
    OF - Director → CIF 0
  • 12
    Stoddart, Neil Laurie
    Managing Director born in November 1959
    Individual (3 offsprings)
    Officer
    2007-08-10 ~ 2017-08-08
    OF - Director → CIF 0
  • 13
    Withers, James
    Director born in August 1976
    Individual
    Officer
    2016-03-17 ~ 2022-08-31
    OF - Director → CIF 0
  • 14
    Burns, Allan
    Non Executive Director born in February 1947
    Individual (1 offspring)
    Officer
    2007-08-10 ~ 2010-08-31
    OF - Director → CIF 0
  • 15
    Maclean, Donald Robert
    Food Company Owner And Director born in December 1978
    Individual (7 offsprings)
    Officer
    2014-03-05 ~ 2021-03-24
    OF - Director → CIF 0
  • 16
    Baird, Gareth Thomas Gilroy
    Farmer born in May 1957
    Individual (10 offsprings)
    Officer
    2007-08-10 ~ 2019-08-28
    OF - Director → CIF 0
  • 17
    Mcintyre, Susan Jane
    Managing Director born in December 1968
    Individual (6 offsprings)
    Officer
    2017-08-08 ~ 2024-10-30
    OF - Director → CIF 0
  • 18
    Ross, Rachel
    Hotel Proprietor born in July 1974
    Individual (2 offsprings)
    Officer
    2015-09-11 ~ 2021-03-24
    OF - Director → CIF 0
  • 19
    Cusick, Daniel
    Senior Director Food & Drink Tourism & born in September 1960
    Individual
    Officer
    2014-08-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 20
    Jones, Raymond John
    Chairman born in September 1947
    Individual (2 offsprings)
    Officer
    2011-01-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 21
    Hunter, Muir Ian
    Company Director born in April 1951
    Individual
    Officer
    2007-08-10 ~ 2008-11-13
    OF - Director → CIF 0
  • 22
    Rowe, Alan Michael
    Chief Executive born in September 1954
    Individual (1 offspring)
    Officer
    2007-10-03 ~ 2008-11-13
    OF - Director → CIF 0
  • 23
    Cox, Susan Margaret
    Sales And Communications Manager born in June 1958
    Individual (31 offsprings)
    Officer
    2014-03-05 ~ 2022-03-23
    OF - Director → CIF 0
  • 24
    Macphie, Alastair Charles Stewart
    Chairman And Ceo born in June 1961
    Individual (12 offsprings)
    Officer
    2011-02-25 ~ 2017-08-08
    OF - Director → CIF 0
  • 25
    Urquhart, Ian George Masson
    Company Director born in August 1947
    Individual
    Officer
    2009-08-06 ~ 2013-03-20
    OF - Director → CIF 0
  • 26
    Mcginlay, Margaret Ishbel
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2007-08-10 ~ 2013-04-01
    OF - Director → CIF 0
  • 27
    Laird, Campbell Doull
    Company Director born in February 1957
    Individual (4 offsprings)
    Officer
    2007-08-10 ~ 2008-11-13
    OF - Director → CIF 0
  • 28
    Overton, Dennis Karl
    Company Director born in November 1959
    Individual (7 offsprings)
    Officer
    2007-08-10 ~ 2021-10-27
    OF - Director → CIF 0
  • 29
    Gillespie, Gemma Ruth
    Finance Director born in January 1982
    Individual (1 offspring)
    Officer
    2023-12-16 ~ 2024-06-12
    OF - Director → CIF 0
  • 30
    Macsween, Iain Maclean
    Chief Executive born in September 1949
    Individual (2 offsprings)
    Officer
    2007-08-10 ~ 2012-02-24
    OF - Director → CIF 0
  • 31
    Kilshaw, David Charles
    Managing Director born in March 1955
    Individual (9 offsprings)
    Officer
    2007-08-10 ~ 2018-03-31
    OF - Director → CIF 0
  • 32
    1, George Square, Glasgow, Scotland
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2007-08-10 ~ 2018-10-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SCOTLAND FOOD & DRINK

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
362023-04-01 ~ 2024-03-31
312022-04-01 ~ 2023-03-31
Turnover/Revenue
6,652,436 GBP2023-04-01 ~ 2024-03-31
5,403,626 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-3,828,315 GBP2023-04-01 ~ 2024-03-31
-2,871,250 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
2,824,121 GBP2023-04-01 ~ 2024-03-31
2,532,376 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,727,139 GBP2023-04-01 ~ 2024-03-31
-2,527,019 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
96,982 GBP2023-04-01 ~ 2024-03-31
5,357 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
96,982 GBP2023-04-01 ~ 2024-03-31
5,357 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
96,982 GBP2023-04-01 ~ 2024-03-31
5,357 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
26,583 GBP2024-03-31
63,643 GBP2023-03-31
Fixed Assets
26,583 GBP2024-03-31
63,643 GBP2023-03-31
Debtors
Current
351,545 GBP2024-03-31
413,639 GBP2023-03-31
Cash at bank and in hand
1,192,977 GBP2024-03-31
1,650,270 GBP2023-03-31
Current Assets
1,544,522 GBP2024-03-31
2,063,909 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,090,619 GBP2024-03-31
-1,744,048 GBP2023-03-31
Net Current Assets/Liabilities
453,903 GBP2024-03-31
319,861 GBP2023-03-31
Total Assets Less Current Liabilities
480,486 GBP2024-03-31
383,504 GBP2023-03-31
Net Assets/Liabilities
480,486 GBP2024-03-31
383,504 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
480,486 GBP2024-03-31
383,504 GBP2023-03-31
378,147 GBP2022-04-01
Equity
480,486 GBP2024-03-31
383,504 GBP2023-03-31
378,147 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
96,982 GBP2023-04-01 ~ 2024-03-31
5,357 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332023-04-01 ~ 2024-03-31
Office equipment
332023-04-01 ~ 2024-03-31
Audit Fees/Expenses
16,350 GBP2023-04-01 ~ 2024-03-31
15,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
36,346 GBP2024-03-31
36,346 GBP2023-03-31
Furniture and fittings
38,723 GBP2024-03-31
38,723 GBP2023-03-31
Office equipment
63,011 GBP2024-03-31
101,769 GBP2023-03-31
Other
40,135 GBP2024-03-31
40,135 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
178,215 GBP2024-03-31
216,973 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
-57,846 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
34,658 GBP2023-03-31
Office equipment
58,263 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
153,330 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
4,065 GBP2023-04-01 ~ 2024-03-31
Office equipment, Owned/Freehold
36,013 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
56,150 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-57,848 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
38,723 GBP2024-03-31
Office equipment
36,428 GBP2024-03-31
Other
40,135 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
151,632 GBP2024-03-31
Property, Plant & Equipment
Office equipment
26,583 GBP2024-03-31
43,506 GBP2023-03-31
Buildings
5,913 GBP2023-03-31
Furniture and fittings
4,065 GBP2023-03-31
Other
10,159 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
226,459 GBP2024-03-31
237,173 GBP2023-03-31
Other Debtors
Current
1,948 GBP2024-03-31
472 GBP2023-03-31
Prepayments/Accrued Income
Current
29,186 GBP2024-03-31
83,200 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
93,952 GBP2024-03-31
92,794 GBP2023-03-31
Cash and Cash Equivalents
1,192,977 GBP2024-03-31
1,650,270 GBP2023-03-31
Trade Creditors/Trade Payables
Current
471,411 GBP2024-03-31
377,138 GBP2023-03-31
Taxation/Social Security Payable
Current
45,238 GBP2024-03-31
47,314 GBP2023-03-31
Other Creditors
Current
9,586 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
564,384 GBP2024-03-31
1,319,596 GBP2023-03-31
Creditors
Current
1,090,619 GBP2024-03-31
1,744,048 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,437 GBP2024-03-31
Between one and five year
19,076 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
28,513 GBP2024-03-31
  • SCOTLAND FOOD & DRINK
    Info
    Registered number SC329083
    1f1, Ratho Park One, 88 Glasgow Road, Newbridge, Edinburgh EH28 8PP
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2007-08-10 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    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.