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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    Stirling, Iain Anderson
    Business Owner born in December 1966
    Individual (14 offsprings)
    Officer
    2022-03-23 ~ 2025-03-16
    OF - Director → CIF 0
  • 2
    Gillespie, Gemma Ruth
    Finance Director born in January 1982
    Individual (7 offsprings)
    Officer
    2023-12-16 ~ 2024-06-12
    OF - Director → CIF 0
  • 3
    Ross, Rachel
    Hotel Proprietor born in July 1974
    Individual (3 offsprings)
    Officer
    2015-09-11 ~ 2021-03-24
    OF - Director → CIF 0
  • 4
    Mcginlay, Margaret Ishbel
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2007-08-10 ~ 2013-04-01
    OF - Director → CIF 0
  • 5
    Mcintyre, Susan Jane
    Managing Director born in December 1968
    Individual (8 offsprings)
    Officer
    2017-08-08 ~ 2024-10-30
    OF - Director → CIF 0
  • 6
    Scott, Pamela Elizabeth
    Born in July 1969
    Individual (10 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Mcgowan, Andrew James
    Born in January 1973
    Individual (6 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 8
    Macphie, Alastair Charles Stewart
    Chairman And Ceo born in June 1961
    Individual (18 offsprings)
    Officer
    2011-02-25 ~ 2017-08-08
    OF - Director → CIF 0
  • 9
    Dalley, John Chapman
    Born in February 1962
    Individual (21 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 10
    Rowe, Alan Michael
    Chief Executive born in September 1954
    Individual (7 offsprings)
    Officer
    2007-10-03 ~ 2008-11-13
    OF - Director → CIF 0
  • 11
    Mcpherson, Catherine Linda
    Scotland born in October 1953
    Individual (13 offsprings)
    Officer
    2013-04-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 12
    Baird, Gareth Thomas Gilroy
    Farmer born in May 1957
    Individual (19 offsprings)
    Officer
    2007-08-10 ~ 2019-08-28
    OF - Director → CIF 0
  • 13
    Bruce, Alexander Victor
    Sales And Marketing Director born in March 1971
    Individual (4 offsprings)
    Officer
    2014-03-05 ~ 2022-03-23
    OF - Director → CIF 0
  • 14
    Stoddart, Neil Laurie
    Managing Director born in November 1959
    Individual (8 offsprings)
    Officer
    2007-08-10 ~ 2017-08-08
    OF - Director → CIF 0
  • 15
    Pittilo, Robert Michael, Professor
    University Principal born in October 1954
    Individual (8 offsprings)
    Officer
    2009-02-18 ~ 2010-02-16
    OF - Director → CIF 0
  • 16
    Whyte, Keith Alexander
    Partner born in August 1967
    Individual (2 offsprings)
    Officer
    2015-09-11 ~ 2020-08-26
    OF - Director → CIF 0
  • 17
    Urquhart, Ian George Masson
    Company Director born in August 1947
    Individual (14 offsprings)
    Officer
    2009-08-06 ~ 2013-03-20
    OF - Director → CIF 0
  • 18
    Bruce, Clive Geoffrey Willian
    Farm Director born in March 1972
    Individual (1 offspring)
    Officer
    2011-07-07 ~ 2019-08-28
    OF - Director → CIF 0
  • 19
    Faircliff, Samantha Jane
    Managing Director born in February 1964
    Individual (11 offsprings)
    Officer
    2017-08-08 ~ 2019-08-28
    OF - Director → CIF 0
  • 20
    Malcolm, Andrew Buchanan
    Chief Executive Officer born in January 1962
    Individual (33 offsprings)
    Officer
    2022-03-23 ~ 2023-12-13
    OF - Director → CIF 0
  • 21
    Stevens, Quintin
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
  • 22
    Hunter, Muir Ian
    Company Director born in April 1951
    Individual (12 offsprings)
    Officer
    2007-08-10 ~ 2008-11-13
    OF - Director → CIF 0
  • 23
    Jones, Raymond John
    Chairman born in September 1947
    Individual (15 offsprings)
    Officer
    2011-01-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 24
    Baxter, Iain
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 25
    Maccormick, Marion
    Born in January 1969
    Individual (5 offsprings)
    Officer
    2020-08-26 ~ now
    OF - Director → CIF 0
  • 26
    Mccallum, Stuart William
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 27
    Overton, Dennis Karl
    Company Director born in November 1959
    Individual (24 offsprings)
    Officer
    2007-08-10 ~ 2021-10-27
    OF - Director → CIF 0
  • 28
    Burns, Allan
    Non Executive Director born in February 1947
    Individual (14 offsprings)
    Officer
    2007-08-10 ~ 2010-08-31
    OF - Director → CIF 0
  • 29
    Kilshaw, David Charles
    Managing Director born in March 1955
    Individual (25 offsprings)
    Officer
    2007-08-10 ~ 2018-03-31
    OF - Director → CIF 0
  • 30
    Hardie, Alan
    Managing Director born in November 1950
    Individual (15 offsprings)
    Officer
    2007-08-10 ~ 2014-12-31
    OF - Director → CIF 0
  • 31
    Macsween, Iain Maclean
    Chief Executive born in September 1949
    Individual (8 offsprings)
    Officer
    2007-08-10 ~ 2012-02-24
    OF - Director → CIF 0
  • 32
    Withers, James
    Director born in August 1976
    Individual (1 offspring)
    Officer
    2016-03-17 ~ 2022-08-31
    OF - Director → CIF 0
  • 33
    Maclean, Donald Robert
    Food Company Owner And Director born in December 1978
    Individual (12 offsprings)
    Officer
    2014-03-05 ~ 2021-03-24
    OF - Director → CIF 0
  • 34
    Laird, Campbell Doull
    Company Director born in February 1957
    Individual (12 offsprings)
    Officer
    2007-08-10 ~ 2008-11-13
    OF - Director → CIF 0
  • 35
    Brown, Amanda
    Programme Director born in May 1970
    Individual (1 offspring)
    Officer
    2023-12-16 ~ 2024-06-17
    OF - Director → CIF 0
  • 36
    Bruce-gardyne, Lucinda Emma Kate
    Director, Genius Foods Ltd born in April 1971
    Individual (18 offsprings)
    Officer
    2020-01-29 ~ 2024-10-31
    OF - Director → CIF 0
  • 37
    Bisset, Claire Amanda
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2023-02-01 ~ 2025-06-25
    OF - Director → CIF 0
  • 38
    Cox, Susan Margaret
    Sales And Communications Manager born in June 1958
    Individual (34 offsprings)
    Officer
    2014-03-05 ~ 2022-03-23
    OF - Director → CIF 0
  • 39
    Ley, Andrew Charles
    Born in July 1975
    Individual (42 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 40
    Cusick, Daniel
    Senior Director Food & Drink Tourism & born in September 1960
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 41
    Milne, Alison Anne
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2020-01-29 ~ 2025-12-06
    OF - Director → CIF 0
  • 42
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, Scotland
    Active Corporate (129 parents, 1887 offsprings)
    Officer
    2007-08-10 ~ 2018-10-08
    OF - Nominee Secretary → CIF 0
  • 43
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Active Corporate (11 parents, 1450 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SCOTLAND FOOD & DRINK

Period: 2007-08-10 ~ now
Company number: SC329083
Registered name
SCOTLAND FOOD & DRINK - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
372024-04-01 ~ 2025-03-31
362023-04-01 ~ 2024-03-31
Turnover/Revenue
5,842,166 GBP2024-04-01 ~ 2025-03-31
6,652,436 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-2,969,543 GBP2024-04-01 ~ 2025-03-31
-3,828,315 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
2,872,623 GBP2024-04-01 ~ 2025-03-31
2,824,121 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-2,887,473 GBP2024-04-01 ~ 2025-03-31
-2,727,139 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-14,850 GBP2024-04-01 ~ 2025-03-31
96,982 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
38,380 GBP2024-04-01 ~ 2025-03-31
Profit/Loss on Ordinary Activities Before Tax
23,530 GBP2024-04-01 ~ 2025-03-31
96,982 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-7,292 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
16,238 GBP2024-04-01 ~ 2025-03-31
96,982 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
24,354 GBP2025-03-31
26,583 GBP2024-03-31
Fixed Assets
24,354 GBP2025-03-31
26,583 GBP2024-03-31
Debtors
Current
310,214 GBP2025-03-31
351,545 GBP2024-03-31
Cash at bank and in hand
1,127,675 GBP2025-03-31
1,192,977 GBP2024-03-31
Current Assets
1,437,889 GBP2025-03-31
1,544,522 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,090,619 GBP2024-03-31
Net Current Assets/Liabilities
472,370 GBP2025-03-31
453,903 GBP2024-03-31
Total Assets Less Current Liabilities
496,724 GBP2025-03-31
480,486 GBP2024-03-31
Net Assets/Liabilities
496,724 GBP2025-03-31
480,486 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
496,724 GBP2025-03-31
480,486 GBP2024-03-31
383,504 GBP2023-04-01
Equity
496,724 GBP2025-03-31
480,486 GBP2024-03-31
383,504 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
16,238 GBP2024-04-01 ~ 2025-03-31
96,982 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332024-04-01 ~ 2025-03-31
Office equipment
332024-04-01 ~ 2025-03-31
Audit Fees/Expenses
16,350 GBP2024-04-01 ~ 2025-03-31
16,350 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
36,346 GBP2025-03-31
36,346 GBP2024-03-31
Furniture and fittings
38,723 GBP2025-03-31
38,723 GBP2024-03-31
Office equipment
78,590 GBP2025-03-31
63,011 GBP2024-03-31
Other
40,135 GBP2025-03-31
40,135 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
193,794 GBP2025-03-31
178,215 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
38,723 GBP2024-03-31
Office equipment
36,428 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
151,632 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
17,808 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
17,808 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
38,723 GBP2025-03-31
Office equipment
54,236 GBP2025-03-31
Other
40,135 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
169,440 GBP2025-03-31
Property, Plant & Equipment
Office equipment
24,354 GBP2025-03-31
26,583 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
203,753 GBP2025-03-31
226,459 GBP2024-03-31
Other Debtors
Current
763 GBP2025-03-31
1,948 GBP2024-03-31
Prepayments/Accrued Income
Current
34,928 GBP2025-03-31
29,186 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
70,770 GBP2025-03-31
93,952 GBP2024-03-31
Cash and Cash Equivalents
1,127,675 GBP2025-03-31
1,192,977 GBP2024-03-31
Trade Creditors/Trade Payables
Current
295,034 GBP2025-03-31
471,411 GBP2024-03-31
Corporation Tax Payable
Current
7,292 GBP2025-03-31
Taxation/Social Security Payable
Current
53,148 GBP2025-03-31
45,238 GBP2024-03-31
Other Creditors
Current
26,839 GBP2025-03-31
9,586 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
583,206 GBP2025-03-31
564,384 GBP2024-03-31
Creditors
Current
965,519 GBP2025-03-31
1,090,619 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,437 GBP2025-03-31
9,437 GBP2024-03-31
Between one and five year
5,325 GBP2025-03-31
19,076 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,762 GBP2025-03-31
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 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.