1
6 Castle Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2015-04-15 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
2
6 Castle St, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-14 ~ now
IIF 16 - Director → ME
Person with significant control
2017-12-14 ~ now
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
6 Castle Street, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-11 ~ now
IIF 30 - Director → ME
4
Greenspan, 6 Castle Street, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-13 ~ now
IIF 33 - 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 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
6
6 Castle Street, Edinburgh
Active Corporate (2 parents)
Officer
2014-10-28 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - 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 38 - 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 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - 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 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - 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 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - 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 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
13
6 Castle Street, Edinburgh
Active Corporate (4 parents, 15 offsprings)
Officer
2009-03-30 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
14
6 Castle Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2016-05-03 ~ now
IIF 19 - Director → ME
Person with significant control
2016-05-03 ~ now
IIF 11 - 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 34 - Director → ME
16
Rothiebrisbane, Fyvie, Turriff, Aberdeenshire
Active Corporate (7 parents)
Officer
2008-06-01 ~ now
IIF 42 - LLP Designated Member → ME
17
KARRO FOOD LIMITED - now
VION FOOD UK LIMITED - 2013-01-21
GRAMPIAN COUNTRY PORK LIMITED
- 2009-11-11
SC220000 00530916, SC069321, 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)ISANDCO 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 41 - 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 31 - Director → ME
19
6 Castle Street, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2015-08-05 ~ now
IIF 27 - Director → ME
Person with significant control
2017-03-07 ~ now
IIF 13 - Right to appoint or remove directors → OE
20
6 Castle Street, Edinburgh
Active Corporate (4 parents, 4 offsprings)
Officer
2012-09-21 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - 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 36 - Director → ME
22
6 Castle Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2015-08-05 ~ now
IIF 26 - Director → ME
Person with significant control
2016-05-03 ~ now
IIF 10 - Right to appoint or remove directors → OE
23
6 Castle Street, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-13 ~ now
IIF 32 - Director → ME
24
6 Castle Street, Edinburgh
Active Corporate (5 parents)
Officer
2007-04-11 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
25
6 Castle Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2015-07-14 ~ now
IIF 21 - Director → ME
Person with significant control
2016-05-03 ~ now
IIF 12 - Right to appoint or remove directors → OE
26
VION FOOD SCOTLAND LIMITED - now
GRAMPIAN COUNTRY PORK HALLS LIMITED
- 2009-11-11
SC030981 05566168, 00530916, SC220000Warning 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)DAVID A. HALL LIMITED
- 1998-09-28
SC030981 4 Atlantic Quay, 70 York Street, Glasgow, Scotland
Dissolved Corporate (44 parents)
Officer
1998-03-14 ~ 2005-08-09
IIF 35 - 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 39 - Director → ME
28
VION SUBCO GCPB LIMITED - now
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 SC220000, 00530916, 05566168Warning 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
1995-11-28 ~ 2005-08-09
IIF 37 - 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
2nd Floor Colmore Court, 9 Colmore Row, Birmingham
Active Corporate (31 parents)
Officer
2003-11-07 ~ 2005-08-09
IIF 40 - Director → ME