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
    Wilson, Ronald Mcknight
    Finance Director born in February 1970
    Individual (3 offsprings)
    Officer
    2024-10-25 ~ now
    OF - director → CIF 0
  • 2
    Henderson, Samuel Fraser
    Director born in January 1969
    Individual (4 offsprings)
    Officer
    2024-10-25 ~ now
    OF - director → CIF 0
  • 3
    Henderson, Barbara Fraser
    Director born in May 1970
    Individual (4 offsprings)
    Officer
    2024-10-25 ~ now
    OF - director → CIF 0
  • 4
    LOMOND FOODS LTD. - 2007-01-30
    98/6, Eastfield Drive, Penicuik, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,656,176 GBP2023-12-31
    Person with significant control
    2024-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Robinson, Stuart John
    Director born in November 1954
    Individual (9 offsprings)
    Officer
    2015-09-17 ~ 2024-10-25
    OF - director → CIF 0
    Mr Stuart John Robinson
    Born in November 1954
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Welsh, Michele Lorraine
    Company Director born in November 1976
    Individual
    Officer
    2015-11-23 ~ 2024-10-25
    OF - director → CIF 0
  • 3
    Campbell, Ian David Malcolm
    Born in April 1963
    Individual (9 offsprings)
    Officer
    2015-10-30 ~ 2024-10-25
    OF - director → CIF 0
    Campbell, Graham Malcolm Mclaren
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2015-10-30 ~ 2024-10-25
    OF - director → CIF 0
  • 4
    Currie, Archibald Allan
    Born in September 1968
    Individual (1 offspring)
    Officer
    2015-10-28 ~ 2024-10-25
    OF - director → CIF 0
    Currie, Archibald Allan
    Individual (1 offspring)
    Officer
    2015-10-28 ~ 2024-10-25
    OF - secretary → CIF 0
    Mr Archibald Allan Currie
    Born in September 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    MALCOLM CAMPBELL, LIMITED
    Abercorn House, 79 Renfrew Road, Paisley, Scotland
    Corporate (3 parents)
    Equity (Company account)
    9,349,098 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2024-10-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FINE FOOD HOLDINGS LIMITED

Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Fixed Assets - Investments
625,473 GBP2023-12-31
625,473 GBP2022-12-31
Cash at bank and in hand
204 GBP2023-12-31
3 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-270,631 GBP2023-12-31
-268,959 GBP2022-12-31
Net Current Assets/Liabilities
-270,427 GBP2023-12-31
-268,956 GBP2022-12-31
Total Assets Less Current Liabilities
355,046 GBP2023-12-31
356,517 GBP2022-12-31
Equity
Called up share capital
436,000 GBP2023-12-31
436,000 GBP2022-12-31
Retained earnings (accumulated losses)
-80,954 GBP2023-12-31
-79,483 GBP2022-12-31
Equity
355,046 GBP2023-12-31
356,517 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
625,473 GBP2023-12-31
625,473 GBP2022-12-31
Amounts owed to group undertakings
Current
269,239 GBP2023-12-31
267,639 GBP2022-12-31
Other Creditors
Current
1,392 GBP2023-12-31
1,320 GBP2022-12-31
Creditors
Current
270,631 GBP2023-12-31
268,959 GBP2022-12-31

Related profiles found in government register
  • FINE FOOD HOLDINGS LIMITED
    Info
    Registered number SC515880
    98/6 Eastfield Drive, Penicuik EH26 8HJ
    Private Limited Company incorporated on 2015-09-17 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • FINE FOOD HOLDINGS LIMITED
    S
    Registered number 515880
    98/6, Eastfield Drive, Eastfield Industrial Estate, Penicuik, Scotland, EH26 8HJ
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 98/6 Eastfield Drive, Penicuik
    Corporate (4 parents)
    Equity (Company account)
    453,944 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.