Parental companies, filial companies, and officers of ROBERTSONS FINE FOODS 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 3

1
Wood, Thomas
Group Finance Director born in September 1964
Individual (46 offsprings)
Officer
2024-01-08 ~ now
OF - Director → CIF 0
2
Godfrey, Wayne
Director born in October 1971
Individual (53 offsprings)
Officer
2022-03-04 ~ now
OF - Director → CIF 0
3
JOHN ROBERTSON & SONS HAMCURERS LIMITED
88 Princes Street, Princes Street, Ardrossan, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,001,161 GBP2021-03-31
Person with significant control
2016-05-19 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 9

1
Robertson, Patricia Bernadette
Company Director born in March 1959
Individual
Officer
2020-08-06 ~ 2022-03-04
OF - Director → CIF 0
2
Millar, Alistair John
Managing Director born in April 1969
Individual (2 offsprings)
Officer
2019-03-04 ~ 2019-11-08
OF - Director → CIF 0
3
Clark, Nicholas Rodger
Director born in September 1969
Individual (1 offspring)
Officer
2022-03-04 ~ 2022-06-03
OF - Director → CIF 0
4
Straszeskyj, Richard Edward
Operations Director born in January 1966
Individual
Officer
2014-11-24 ~ 2014-11-24
OF - Director → CIF 0
Straszewskyj, Richard Edward
Operations Director born in January 1966
Individual
Officer
2014-11-24 ~ 2018-01-24
OF - Director → CIF 0
5
Robertson, Humphrey
Sales Director born in March 1954
Individual (1 offspring)
Officer
2014-11-24 ~ 2021-06-28
OF - Director → CIF 0
Robertson, Barry Humphrey
Sales Director born in March 1981
Individual (1 offspring)
Officer
2021-04-08 ~ 2022-03-04
OF - Director → CIF 0
6
Brown, Aileen Anne
Finance Director born in December 1967
Individual
Officer
2014-11-24 ~ 2019-09-11
OF - Director → CIF 0
Brown, Aileen Anne
Individual
Officer
2015-01-21 ~ 2019-09-11
OF - Secretary → CIF 0
7
Robertson, Iain Kerr
Director born in February 1954
Individual
Officer
2014-11-24 ~ 2022-03-04
OF - Director → CIF 0
8
Robertson, Gareth John
Operations Director born in October 1980
Individual (13 offsprings)
Officer
2021-04-08 ~ 2022-02-28
OF - Director → CIF 0
9
Bowie, Allan Russell
Financial Director born in June 1964
Individual
Officer
2022-06-06 ~ 2022-06-06
OF - Director → CIF 0
Bowie, Allan Russell
Group Finance Director born in July 1964
Individual
Officer
2022-06-06 ~ 2023-11-30
OF - Director → CIF 0

Company in focus

ROBERTSONS FINE FOODS LIMITED

Standard Industrial Classification

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

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Par Value of Share

Class 1 ordinary share

1 GBP2014-11-24 ~ 2015-03-31

Cash at bank and in hand

100 GBP2015-03-31

Total Assets Less Current Liabilities

100 GBP2015-03-31

Called-up share capital

100 GBP2015-03-31

Shareholder's fund

100 GBP2015-03-31

Number of shares allotted

Class 1 ordinary share

100 shares2015-03-31

Paid-up share capital

Class 1 ordinary share

100 GBP2015-03-31

ROBERTSONS FINE FOODS LIMITED
Info
Registered number SC491928
Unit 1 Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Dumfriessshire DG4 6RB
Private Limited Company incorporated on 2014-11-24 (10 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.