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 4
  • 1
    Miller, Sara
    Director born in January 1975
    Individual (2 offsprings)
    Officer
    2025-02-01 ~ now
    OF - director → CIF 0
  • 2
    Hammond, Timothy James
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2013-04-19 ~ now
    OF - director → CIF 0
  • 3
    ALBERT BARTLETT & SONS (AIRDRIE) LIMITED
    New Monkland, 251 Stirling Road, Airdrie, Lanarkshire, United Kingdom
    Corporate (9 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, Yorkshire, England, Uk
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2013-04-19 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Flint, David
    Solicitor born in July 1955
    Individual (3 offsprings)
    Officer
    2008-12-01 ~ 2011-12-29
    OF - director → CIF 0
  • 2
    Graham, John Michael Denning
    Company Director born in September 1944
    Individual (2 offsprings)
    Officer
    2012-04-04 ~ 2013-04-19
    OF - director → CIF 0
  • 3
    Capella, 60 York Street, Glasgow, Scotland
    Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2023-07-31
    Officer
    2007-11-14 ~ 2013-04-19
    PE - director → CIF 0
    2008-05-01 ~ 2013-04-19
    PE - secretary → CIF 0
  • 4
    MACROBERTS LLP
    152 Bath Street, Glasgow
    Corporate (38 parents, 8 offsprings)
    Officer
    2007-11-14 ~ 2008-05-01
    PE - secretary → CIF 0
parent relation
Company in focus

PRODUCE SUPPLIERS LIMITED

Standard Industrial Classification
01130 - Growing Of Vegetables And Melons, Roots And Tubers
Brief company account
Cash at bank and in hand
2 GBP2023-11-30
2 GBP2022-11-30
Net Assets/Liabilities
2 GBP2023-11-30
2 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
2 GBP2023-11-30
2 GBP2022-11-30

  • PRODUCE SUPPLIERS LIMITED
    Info
    Registered number SC333886
    C/o Pinsent Masons Llp, 13 Queen's Road, Aberdeen AB15 4YL
    Private Limited Company incorporated on 2007-11-14 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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.