1
MONFIELD LIMITED - 1998-01-30
G1 Building, 5 George Square, Glasgow
Dissolved Corporate (14 parents)
Officer
2014-11-26 ~ 2016-05-31
IIF 20 - Director → ME
2
BELCHER (HOLDINGS) LIMITED
- now SC338271ST. VINCENT STREET (471) LIMITED - 2008-03-27
Unit 1 Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire, Scotland
Active Corporate (13 parents)
Officer
2008-09-05 ~ 2008-11-30
IIF 14 - Director → ME
3
BORDER SAUSAGE COMPANY LIMITED
- now SC293968MM&S (5053) LIMITED - 2006-05-18
Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfriesshire, United Kingdom
Active Corporate (13 parents)
Officer
2007-06-01 ~ 2008-11-30
IIF 23 - Director → ME
4
BROWNS FOOD GROUP LIMITED
- now SC236133M M & S (2922) LIMITED - 2002-10-16
Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfriesshire, Scotland
Active Corporate (17 parents, 41 offsprings)
Officer
2004-12-31 ~ 2008-11-30
IIF 12 - Director → ME
5
BROWNS MANUFACTURING LIMITED - now
BROWN BROTHERS (MANUFACTURING) LIMITED
- 2018-12-31
SC105710SALEALE LIMITED - 1987-10-13
Unit1 Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire
Active Corporate (19 parents, 2 offsprings)
Officer
2004-12-31 ~ 2008-11-30
IIF 9 - Director → ME
6
G1 Building, 5 George Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2012-10-11 ~ 2016-05-31
IIF 18 - Director → ME
7
Ashbridge, Trafford Park, Manchester, England
Dissolved Corporate (10 parents)
Officer
2015-09-30 ~ 2016-06-03
IIF 31 - Director → ME
8
FARMHOUSE TEST KITCHEN LIMITED
- now SC274693MM&S (4015) LIMITED - 2004-11-12
Kelloholm, Industrial Estate, Kirkconnel, Dumfriesshire
Dissolved Corporate (13 parents)
Officer
2007-06-01 ~ 2008-11-30
IIF 24 - Director → ME
9
M M & S (2550) LIMITED - 1999-08-16
Unit 1 Greystone Avenue, Kelloholm, Sanquhar, Scotland
Active Corporate (17 parents)
Officer
2004-12-31 ~ 2008-11-30
IIF 10 - Director → ME
10
RAMAGE DISTRIBUTION LIMITED
- 2024-01-08
SC473558MM&S (5821) LIMITED - 2014-05-29
Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire
Active Corporate (11 parents)
Officer
2024-01-03 ~ now
IIF 3 - Director → ME
11
Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Sanquhar, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-25 ~ now
IIF 7 - Director → ME
12
GF1 INVESTMENTS (HOLDINGS) LIMITED
SC595513 Unit 1, Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2020-11-01 ~ now
IIF 6 - Director → ME
13
Unit 1, Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2020-11-01 ~ now
IIF 5 - Director → ME
14
Unit 1, Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, Scotland
Active Corporate (3 parents)
Officer
2020-11-01 ~ now
IIF 4 - Director → ME
15
HALL'S OF SCOTLAND LIMITED - now
BELCHER FOOD PRODUCTS LIMITED
- 2014-08-15
SC076842 Unit 1 Greystone Avenue, Kelloholm, Sanquhar, United Kingdom
Active Corporate (22 parents)
Officer
2008-09-05 ~ 2008-11-30
IIF 15 - Director → ME
16
Chapel Lane, Wigan, Lancs
Dissolved Corporate (12 parents)
Officer
2007-11-23 ~ 2008-11-30
IIF 25 - Director → ME
17
JAMES AITKEN & SONS (MEAT PRODUCTS) LIMITED
- now SC311283MM&S (5171) LIMITED - 2006-11-29
Kelloholm Industrial Estate, Kirkconnel, Sanquhar, Dumfriesshire
Dissolved Corporate (13 parents)
Officer
2007-06-01 ~ 2008-11-30
IIF 26 - Director → ME
18
Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
Active Corporate (127 parents, 12 offsprings)
Officer
2011-05-31 ~ 2011-10-31
IIF 32 - LLP Member → ME
19
NEWBURRY COACHWORKS LIMITED - 2002-01-22
C/o Interpath Ltd 5th Floor, 130 St Vincent Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2012-08-06 ~ 2016-05-31
IIF 30 - Director → ME
20
LAIRDS FOODS LIMITED - now
GLENFAIR LIMITED - 1997-08-22
Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfriesshire, Scotland
Active Corporate (14 parents)
Officer
2004-12-31 ~ 2008-11-30
IIF 13 - Director → ME
21
MM&S (2778) LIMITED - 2001-09-27
9 Sholto Crescent, Righead Industrial Estate, Bellshill, Scotland
Dissolved Corporate (15 parents)
Officer
2004-12-31 ~ 2008-11-30
IIF 8 - Director → ME
22
LOCHARBRIGGS COLDSTORE LIMITED
- now SC294308MM&S (5057) LIMITED - 2006-05-18
Unit1 Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire
Active Corporate (13 parents)
Officer
2007-06-01 ~ 2008-11-30
IIF 22 - Director → ME
23
Office 3 4 Westgate, Cowbridge, Wales
Active Corporate (8 parents)
Officer
2025-01-20 ~ now
IIF 1 - Director → ME
24
148-152 Chapel Lane, Wigan, England
Active Corporate (15 parents, 1 offspring)
Officer
2004-12-31 ~ 2008-11-30
IIF 11 - Director → ME
25
MM&S (5170) LIMITED - 2007-03-19
Kelloholm Industrial Estate, Kirkconnel, Sanquhar, Dumfriesshire
Active Corporate (13 parents)
Officer
2007-04-20 ~ 2008-11-30
IIF 21 - Director → ME
26
6 Loanhead Street, Kilmarnock, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-01 ~ now
IIF 27 - Director → ME
27
6 Loanhead Street, Kilmarnock, Ayrshire, Scotland
Active Corporate (1 parent)
Officer
2016-06-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
28
T.O.M. DEALERSHIP LIMITED - now
T.O.M. MOTORS LIMITED
- 2017-03-20
SC491019 319 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-11-11 ~ 2016-05-31
IIF 19 - Director → ME
29
T.o.m. Airdrie Limited, Ninian Road, Brownsburn Industrial Estate, Airdrie, Lanarkshire
Dissolved Corporate (6 parents)
Officer
2013-01-03 ~ 2016-05-31
IIF 16 - Director → ME
30
T.O.M. GROUP LIMITED - now
T.O.M. VEHICLE RENTALS LIMITED - 2010-04-06
PACIFIC SHELF 1602 LIMITED - 2010-03-02
G1 Building, 5 George Square, Glasgow
Dissolved Corporate (16 parents, 11 offsprings)
Officer
2012-08-06 ~ 2016-05-31
IIF 29 - Director → ME
31
T.O.M. TRUCK & VAN LIMITED
- now SC470966T.O.M. IVECO LIMITED
- 2014-04-15
SC470966 319 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2014-02-25 ~ 2016-05-31
IIF 17 - Director → ME
32
TVRL REALISATIONS LIMITED - now
T.O.M. VEHICLE RENTAL LIMITED - 2019-03-28
T.O.M. AIRDRIE LIMITED
- 2017-03-20
SC130056 G1 Building, 5 George Square, Glasgow
Dissolved Corporate (18 parents)
Officer
2012-08-06 ~ 2016-05-31
IIF 28 - Director → ME