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
    Rowell, Kate
    Chair born in June 1972
    Individual (4 offsprings)
    Officer
    2019-06-12 ~ now
    OF - director → CIF 0
    Mrs Katherine Ann Rowell
    Born in June 1972
    Individual (4 offsprings)
    Person with significant control
    2019-04-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Millar, Sarah
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ now
    OF - secretary → CIF 0
    Mrs Sarah Millar
    Born in September 1991
    Individual (3 offsprings)
    Person with significant control
    2022-08-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Clarke, Alan
    Individual (2 offsprings)
    Officer
    2017-08-12 ~ 2022-08-01
    OF - secretary → CIF 0
    Mr Alan Clarke
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    2017-08-01 ~ 2022-08-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Morton Fraser Secretaries Limited
    Individual
    Officer
    2009-07-13 ~ 2009-08-28
    OF - secretary → CIF 0
  • 3
    Morton Fraser Directors Limited
    Individual
    Officer
    2009-07-13 ~ 2009-08-28
    OF - director → CIF 0
  • 4
    Rowell, Katherine
    Individual (4 offsprings)
    Officer
    2019-04-23 ~ 2019-06-12
    OF - secretary → CIF 0
  • 5
    Biggar, Donald James
    Farmer born in July 1952
    Individual
    Officer
    2009-08-04 ~ 2011-03-31
    OF - director → CIF 0
  • 6
    Flynn, Austin
    Solicitor born in October 1967
    Individual (10 offsprings)
    Officer
    2009-07-13 ~ 2009-08-28
    OF - director → CIF 0
  • 7
    Morton, Samuel Hamilton
    Chief Executive born in June 1958
    Individual (2 offsprings)
    Officer
    2009-08-04 ~ 2011-07-18
    OF - director → CIF 0
    Morton, Samuel Hamilton
    Individual (2 offsprings)
    Officer
    2011-07-18 ~ 2017-08-11
    OF - secretary → CIF 0
    Mr Samuel Hamilton Morton
    Born in June 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-25 ~ 2017-07-31
    PE - Has significant influence or controlCIF 0
  • 8
    Mclaren, James Crawford
    Farmer born in July 1967
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ 2018-09-30
    OF - director → CIF 0
    Mr James Crawford Mclaren
    Born in July 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-25 ~ 2018-09-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

QUALITY MEAT SCOTLAND LIMITED

Previous name
YORK PLACE (NO.533) LIMITED - 2009-08-07
Standard Industrial Classification
01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-07-31
1 GBP2023-07-31
Net Assets/Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
1 GBP2024-07-31
1 GBP2023-07-31

  • QUALITY MEAT SCOTLAND LIMITED
    Info
    YORK PLACE (NO.533) LIMITED - 2009-08-07
    Registered number SC362538
    Westpoint 4 Redheughs Rigg, South Gyle, Edinburgh EH12 9DQ
    Private Limited Company incorporated on 2009-07-13 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    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.