1
ABERDEEN & NORTHERN (ESTATES) LIMITED
- now SC100265BIRMSTOP LIMITED - 1987-01-14
Thainstone Centre, Inverurie, Aberdeenshire
Active Corporate (34 parents)
Equity (Company account)
154,355 GBP2021-12-31
Officer
2007-11-05 ~ 2010-10-12
IIF 11 - Director → ME
2
19 Albert Street, Aberdeen
Active Corporate (3 parents)
Officer
2026-01-21 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
CHARCUTERIE CONTINENTAL LIMITED
SC094305 The Green, Twechar, Glasgow, Lanarkshire
Active Corporate (31 parents)
Equity (Company account)
1,351,540 GBP2025-04-02
Officer
2007-11-05 ~ 2012-02-24
IIF 13 - Director → ME
4
CRUICKSHANK ENERGY (WESTERTON) LIMITED
SC568771 Westerton Of Folla, Meikle Wartle, Inverurie, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,597,269 GBP2024-06-30
Officer
2017-06-15 ~ now
IIF 3 - Director → ME
Person with significant control
2017-06-15 ~ 2025-04-08
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
5
Westerton Of Folla, Meikle Wartle, Inverurie, Aberdeenshire
Dissolved Corporate (6 parents)
Officer
2012-12-19 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-12-19 ~ dissolved
IIF 21 - Has significant influence or control → OE
6
ENTERPRISE NORTH EAST LIMITED
- now SC153180 252 Union Street, Aberdeen
Dissolved Corporate (19 parents)
Officer
1994-10-01 ~ 2003-03-11
IIF 16 - Director → ME
7
H. & I. LIVESTOCK LTD. - 1997-05-22
RAITHBURN MANAGEMENT LIMITED - 1997-05-09
Thainstone Centre, Inverurie, Aberdeenshire
Dissolved Corporate (22 parents)
Officer
2007-11-05 ~ 2011-11-18
IIF 6 - Director → ME
8
HIGHLAND COUNTRY FOODS LIMITED
- now SC154396MORAY MEAT PRODUCTS LIMITED - 1995-09-07
Thainstone Centre, Inverurie, Aberdeenshire
Dissolved Corporate (25 parents)
Officer
2007-11-05 ~ 2011-11-18
IIF 8 - Director → ME
9
J S CRUICKSHANK (FARMERS) LIMITED
SC062482 Westerton Of Folla, Meikle Wartle, Inverurie, Aberdeenshire
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
5,403,739 GBP2024-07-31
Officer
~ now
IIF 4 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Agriculture & Horticulture Development Board, . Stoneleigh Park, Kenilworth, Warwickshire
Dissolved Corporate (27 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2008-09-19 ~ 2009-12-10
IIF 9 - Director → ME
11
SCOTCH PREMIER MEAT LIMITED
- now SC122991ABERDEEN MEAT MARKETING LIMITED - 1994-01-25
Thainstone Centre, Inverurie, Aberdeenshire
Active Corporate (50 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2007-11-05 ~ 2016-11-08
IIF 14 - Director → ME
12
SUTTON BRIDGE EXPERIMENTAL UNIT LIMITED
- now 02966113SUTTON BRIDGE EXPERIMENTAL STATION LIMITED - 1996-10-10
RANTEAM LIMITED - 1994-10-21
Agriculture & Horticulture Development Board Siskin Parkway East, Middlemarch Business Park, Coventry, England
Active Corporate (29 parents)
Equity (Company account)
514,000 GBP2024-03-31
Officer
1997-06-02 ~ 1999-04-12
IIF 7 - Director → ME
13
Wardend, Durris, Banchory, Aberdeenshire
Active Corporate (13 parents)
Equity (Company account)
660,698 GBP2025-06-30
Officer
1993-10-14 ~ 2022-11-15
IIF 5 - Director → ME
14
THAINSTONE EVENTS LIMITED
- now SC098344HIGHLAND CUISINE LIMITED
- 2016-04-01
SC098344DELICIOUS FAYRE LIMITED - 1999-03-24
BERNBEAM LIMITED - 1986-07-15
Thainstone Centre, Inverurie, Aberdeenshire
Active Corporate (47 parents)
Equity (Company account)
52,089 GBP2021-12-31
Officer
2007-11-05 ~ 2016-11-08
IIF 15 - Director → ME
15
THE DEVERON, BOGIE AND ISLA RIVERS CHARITABLE TRUST
SC222802 The Offices, Avochie Stables, Avochie, Huntly, Aberdeenshire
Active Corporate (15 parents)
Net Assets/Liabilities (Company account)
331,097 GBP2024-03-31
Officer
2010-12-15 ~ now
IIF 2 - Director → ME
2018-04-01 ~ now
IIF 18 - Secretary → ME
16
Stewart & Watson Solicitors, 59 High Street, Turriff, Aberdeenshire
Dissolved Corporate (25 parents)
Officer
2001-10-23 ~ 2008-06-23
IIF 12 - Director → ME
17
PREMIER MEAT PRODUCTS LIMITED - 1994-09-19
WESTLAKE SHEFFIELD LIMITED - 1994-02-14
BELLEVER LIMITED - 1992-06-24
SPEED 783 LIMITED - 1990-12-11
Langthwaite Grange, Industrial Estate, South Kirkby
Active Corporate (47 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2007-11-05 ~ 2016-11-08
IIF 10 - Director → ME