1
AGRICULTURAL PRODUCE EXCHANGE (U.K.) LIMITED
- now SC137301Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-22 during the appointment or period of control
Dissolved on 2015-01-20 during the appointment or period of control
AGRICULTURAL PRODUCE EXCHANGE LIMITED
- 1992-06-01
SC137301 12 Carden Place, Aberdeen
Dissolved Corporate (11 parents)
Officer
1992-04-03 ~ dissolved
IIF 23 - Director → ME
2
6 Bon Accord Square, Aberdeen
Dissolved Corporate (2 parents)
Officer
2012-02-13 ~ dissolved
IIF 25 - Director → ME
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
BAIN 1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-11
Dissolved on 2012-03-19
WELSH COUNTRY FOODS LIMITED
- 2011-05-04
02732585MCINTOSH REYNOLDS LIMITED
- 1995-04-24
02732585WELSH COUNTRY FOODS LIMITED
- 1995-02-28
02732585MCINTOSH REYNOLDS LIMITED
- 1995-02-20
02732585MCINTOSH REYNOLDS (WALES) LIMITED - 1992-12-14
MADESMOKE LIMITED - 1992-08-07
55 Baker Street, London
Liquidation Corporate (36 parents)
Officer
1994-12-20 ~ 2008-08-11
IIF 16 - Director → ME
4
ELECTRONIC AUCTION SYSTEMS (EUROPE) LIMITED
- now SC115857 Thainstone Centre, Inverurie, Aberdeenshire
Dissolved Corporate (17 parents)
Officer
(before 1990-03-09) ~ 1990-11-01
IIF 12 - Director → ME
5
GRANITE COUNTRY GROUP (HOLDINGS) LIMITED - now
GRAMPIAN COUNTRY FOOD GROUP (HOLDINGS) LIMITED
- 2008-08-14
06085995ISANDCO GRANITE LIMITED - 2007-05-18
One, London Wall, London
Dissolved Corporate (11 parents)
Officer
2007-05-21 ~ 2008-08-08
IIF 13 - Director → ME
6
GRANITE COUNTRY GROUP LIMITED - now
GRAMPIAN COUNTRY FOOD GROUP LIMITED
- 2008-08-13
SC100976 66 Queen's Road, Aberdeen
Dissolved Corporate (27 parents, 2 offsprings)
Officer
1995-01-06 ~ 2008-08-08
IIF 14 - Director → ME
7
Overton Of Keithfield, Methlick, Ellon, Aberdeenshire, Scotland
Active Corporate (5 parents)
Officer
2008-09-08 ~ 2022-10-21
IIF 20 - Director → ME
2008-09-08 ~ now
IIF 10 - Director → ME
Person with significant control
2016-09-08 ~ 2024-02-28
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
8
LIND AGRI INTERNATIONAL LIMITED
SC818386 Overton Of Keithfield, Methlick, Ellon, Aberdeenshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-05 ~ now
IIF 8 - Director → ME
9
Overton Of Keithfield, Methlick, Ellon, Aberdeenshire, Scotland
Active Corporate (9 parents)
Officer
1996-04-09 ~ 2022-10-21
IIF 21 - Director → ME
1996-10-09 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-28
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
10
Overton Of Keithfield, Methlick, Ellon, Aberdeenshire, Scotland
Dissolved Corporate (2 parents)
Officer
1995-02-16 ~ dissolved
IIF 11 - Director → ME
1995-02-16 ~ 2022-10-21
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-28
IIF 3 - Ownership of shares – 75% or more → OE
2024-02-28 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
NORTH EAST SCOTLAND HEMP COMPANY (NESHCO) LTD
SC874978 Overton Of Keithfield Farm, Methlick, Ellon, Scotland
Active Corporate (4 parents)
Officer
2026-01-13 ~ now
IIF 7 - Director → ME
12
SCOTCH PREMIER MEAT LIMITED - now
ABERDEEN MEAT MARKETING LIMITED
- 1994-01-25
SC122991 Thainstone Centre, Inverurie, Aberdeenshire
Active Corporate (50 parents)
Officer
~ 1990-11-01
IIF 15 - Director → ME
13
THE MACAULAY LAND USE RESEARCH INSTITUTE
- now SC016190MACAULAY INSTITUTE FOR SOIL RESEARCH (THE) - 1987-03-31
The Macaulay Land Use Research Institute, Craigiebuckler, Aberdeen, Aberdeenshire
Dissolved Corporate (64 parents)
Officer
1990-04-01 ~ 1997-03-31
IIF 24 - Director → ME
14
VION SUBCO GCPB LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-10
Dissolved on 2016-09-02
GRAMPIAN COUNTRY PORK BUCKIE LIMITED
- 2013-04-04
SC069321 SC030981, 05566168, 00530916Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GRAMPIAN-COUNTRY PORK LIMITED
- 2001-09-06
SC069321 00530916, SC220000, SC030981Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (25 parents)
Officer
1995-03-17 ~ 2008-08-11
IIF 19 - Director → ME
15
VION SUBCO MD LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-10
Due to be dissolved on 2017-04-09
MCINTOSH DONALD LIMITED
- 2013-04-04
SC030556WILLIAM DONALD & SON (WHOLESALE MEAT CONTRACTORS) LIMITED - 1989-03-06
Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (33 parents)
Officer
1994-12-20 ~ 2008-08-11
IIF 17 - Director → ME