1
6 Castle Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2015-04-15 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to appoint or remove directors → OE
2
6 Castle St, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-14 ~ now
IIF 1 - Director → ME
Person with significant control
2017-12-14 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
3
6 Castle Street, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-11 ~ now
IIF 15 - Director → ME
4
Greenspan, 6 Castle Street, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-13 ~ now
IIF 18 - Director → ME
5
GREENSPAN ELECTRIC & GAS LTD.
- 2024-02-21
SC526159 6 Castle Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2016-02-05 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Right to appoint or remove directors → OE
6
6 Castle Street, Edinburgh
Active Corporate (2 parents)
Officer
2014-10-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
7
GRAMPIAN COUNTRY PORK SUFFOLK LIMITED
00635964 55 Baker Street, London
Liquidation Corporate (35 parents)
Officer
1997-11-03 ~ 2005-08-09
IIF 23 - Director → ME
8
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
1998-07-20 ~ 2003-06-27
IIF 44 - Director → ME
9
6 Castle Street, Edinburgh
Active Corporate (5 parents)
Officer
2011-09-12 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to appoint or remove directors → OE
10
GREENSPAN ELECTRIC BALQUHINDACHY LIMITED
SC357454 6 Castle Street, Edinburgh
Active Corporate (5 parents)
Officer
2009-03-30 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
11
GREENSPAN ELECTRIC CAIRNMORE LIMITED
SC357453 6 Castle Street, Edinburgh
Active Corporate (5 parents)
Officer
2009-03-30 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
12
GREENSPAN ELECTRIC ST. FERGUS LIMITED
SC366660 6 Castle Street, Edinburgh
Active Corporate (5 parents)
Officer
2009-10-12 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
13
6 Castle Street, Edinburgh
Active Corporate (4 parents, 15 offsprings)
Officer
2009-03-30 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
14
6 Castle Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2016-05-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-05-03 ~ now
IIF 39 - Right to appoint or remove directors → OE
15
Greenspan, 6 Castle Street, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-13 ~ now
IIF 19 - Director → ME
16
Rothiebrisbane, Fyvie, Turriff, Aberdeenshire
Active Corporate (7 parents)
Officer
2008-06-01 ~ now
IIF 27 - LLP Designated Member → ME
17
KARRO FOOD LIMITED - now
VION FOOD UK LIMITED - 2013-01-21
GRAMPIAN COUNTRY PORK LIMITED
- 2009-11-11
SC220000ISANDCO THREE HUNDRED AND SEVENTY EIGHT LIMITED - 2001-09-06
13 Queens Road, Aberdeen
Active Corporate (37 parents)
Officer
2001-09-27 ~ 2005-08-09
IIF 26 - Director → ME
18
KINCORTH ENERGY STORAGE SYSTEM LTD
SC783932 6 Castle Street, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-26 ~ now
IIF 16 - Director → ME
19
6 Castle Street, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2015-08-05 ~ now
IIF 12 - Director → ME
Person with significant control
2017-03-07 ~ now
IIF 41 - Right to appoint or remove directors → OE
20
6 Castle Street, Edinburgh
Active Corporate (4 parents, 4 offsprings)
Officer
2012-09-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
21
HBJ 329 LIMITED - 1996-12-09
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (25 parents)
Officer
1998-03-14 ~ 2005-08-09
IIF 21 - Director → ME
22
6 Castle Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2015-08-05 ~ now
IIF 11 - Director → ME
Person with significant control
2016-05-03 ~ now
IIF 38 - Right to appoint or remove directors → OE
23
6 Castle Street, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-13 ~ now
IIF 17 - Director → ME
24
6 Castle Street, Edinburgh
Active Corporate (5 parents)
Officer
2007-04-11 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
25
6 Castle Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2015-07-14 ~ now
IIF 6 - Director → ME
Person with significant control
2016-05-03 ~ now
IIF 40 - Right to appoint or remove directors → OE
26
VION FOOD SCOTLAND LIMITED - now
GRAMPIAN COUNTRY PORK HALLS LIMITED
- 2009-11-11
SC030981DAVID A. HALL LIMITED
- 1998-09-28
SC030981 4 Atlantic Quay, 70 York Street, Glasgow, Scotland
Liquidation Corporate (44 parents)
Officer
1998-03-14 ~ 2005-08-09
IIF 20 - Director → ME
27
VION SUBCO GCF LIMITED - now
GRAMPIAN COUNTRY FEEDS LIMITED
- 2013-04-04
SC096093 Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (25 parents)
Officer
1995-05-26 ~ 2005-08-09
IIF 24 - Director → ME
28
VION SUBCO GCPB LIMITED - now
GRAMPIAN COUNTRY PORK BUCKIE LIMITED
- 2013-04-04
SC069321GRAMPIAN-COUNTRY PORK LIMITED
- 2001-09-06
SC069321 Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (25 parents)
Officer
1995-11-28 ~ 2005-08-09
IIF 22 - Director → ME
29
W&WE (WALES AND WEST ENGLAND) LIMITED - now
WW&E (WALES AND WEST ENGLAND) LIMITED - 2013-04-05
VION FOOD WALES & WEST ENGLAND LIMITED - 2013-03-15
ST MERRYN MEAT LIMITED
- 2009-11-11
02169077 2nd Floor Colmore Court, 9 Colmore Row, Birmingham
Active Corporate (31 parents)
Officer
2003-11-07 ~ 2005-08-09
IIF 25 - Director → ME