1
ANGELIC GLUTEN FREE LTD - 2021-10-22
9 Kirkfield Place, Auchterarder, Scotland
Active Corporate (3 parents)
Officer
2021-11-08 ~ 2026-02-15
IIF 2 - Director → ME
2
ASSOCIATED SEAFOODS LIMITED
- now SC361498MM&S (5480) LIMITED - 2009-07-28
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (20 parents, 7 offsprings)
Officer
2011-07-12 ~ 2015-02-27
IIF 33 - Director → ME
3
ATLANTIC WEST SALMON COMPANY LIMITED
SC082196 8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (15 parents)
Officer
2011-01-04 ~ 2013-12-31
IIF 28 - Director → ME
4
BAKKAFROST SCOTLAND LIMITED - now
LIGHTHOUSE CALEDONIA LIMITED - 2010-09-29
PAN FISH SCOTLAND LIMITED - 2007-11-27
LIGHTHOUSE OF SCOTLAND LIMITED - 2004-01-06
MINATHORN LIMITED - 1988-05-17
28 Drumsheugh Gardens, Edinburgh, Scotland
Active Corporate (46 parents, 22 offsprings)
Officer
2011-01-01 ~ 2013-12-31
IIF 3 - Director → ME
5
BISCUIT INTERNATIONAL (UK) II LIMITED - now
BISCUIT INTERNATIONAL (UK) LIMITED - 2023-12-22
WALNUT TREE FOODS LIMITED
- 2020-08-14
03478305 Dukesway, Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (28 parents)
Officer
2018-05-15 ~ 2020-02-17
IIF 16 - Director → ME
6
BISCUIT INTERNATIONAL UK LIMITED - now
NORTHUMBRIAN FINE FOODS LIMITED
- 2023-12-22
04352824GLUTEN FREE LIMITED - 2003-12-09
Dukesway, Team Valley, Gateshead, United Kingdom
Active Corporate (34 parents)
Officer
2015-02-12 ~ 2020-02-17
IIF 36 - Director → ME
7
SECKLOE 159 LIMITED - 2003-10-06
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2008-05-01 ~ 2009-10-31
IIF 20 - Director → ME
8
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (26 parents)
Officer
2008-05-01 ~ 2009-10-31
IIF 23 - Director → ME
9
BUCKINGHAM FOODS LIMITED - now
ADELIE FOODS LIMITED - 2015-04-01
HARRY MASON (UK) LIMITED
- 2015-03-17
04909030BRAMBLES PROCESSING LIMITED - 2005-08-05
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (22 parents)
Officer
2008-05-01 ~ 2009-10-31
IIF 22 - Director → ME
10
36 East Craigs Rigg, Edinburgh
Dissolved Corporate (1 parent)
Officer
2014-08-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
CALEDONIAN SHELLFISH LIMITED
- now SC385177MM&S (5613) LIMITED
- 2010-09-22
SC385177 08936468, SC424894, SC392898Warning 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) 1 George Square, Glasgow
Dissolved Corporate (2 parents)
Officer
2010-09-15 ~ dissolved
IIF 17 - Director → ME
12
TIMEC 1300 LIMITED - 2011-02-01
15 St. Andrews Crescent, Cardiff, Wales
Active Corporate (12 parents, 3 offsprings)
Officer
2015-02-12 ~ 2018-05-21
IIF 7 - Director → ME
2015-02-12 ~ 2015-02-12
IIF 35 - Director → ME
13
FOOD PARTNERS (DEVIZES) LIMITED
06781534 2 The Square, Southall Lane, Heathrow
Dissolved Corporate (8 parents)
Officer
2008-12-31 ~ 2009-10-31
IIF 21 - Director → ME
14
FOOD PARTNERS ALDERSHOT LIMITED
- now 03601515THE BUTLER'S PANTRY (SOUTHERN) LIMITED - 2002-08-27
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (22 parents)
Officer
2008-05-01 ~ 2009-10-31
IIF 26 - Director → ME
15
FOOD PARTNERS HEATHROW LIMITED
- now 02638755FOODFAYRE SERVICES LIMITED - 2002-08-27
ACECREST TRADING LIMITED - 1991-10-11
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (26 parents)
Officer
2008-05-01 ~ 2009-10-31
IIF 18 - Director → ME
16
FOOD PARTNERS KILMARNOCK LIMITED
- now SC140577THE SANDWICH COMPANY LIMITED - 2002-08-21
BAYTOP LIMITED - 1997-04-10
Rowallan Business Park, Southcraig Avenue, Kilmarnock, Ayrshire
Dissolved Corporate (26 parents)
Officer
2008-05-01 ~ 2009-10-31
IIF 27 - Director → ME
17
DMWSL 270 LIMITED - 1999-09-20
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (24 parents)
Officer
2008-05-01 ~ 2009-10-31
IIF 25 - Director → ME
18
FOOD PARTNERS PARK ROYAL LIMITED
- now 01955617NICHOLAS PANDELIS LIMITED - 2002-10-23
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (19 parents)
Officer
2008-05-01 ~ 2009-10-31
IIF 24 - Director → ME
19
LOCH FYNE OYSTERS LIMITED
- now SC066647LOCH FYNE OYSTERS (ARDKINGLAS) LIMITED - 1986-08-28
Clachan, Cairndow, Argyll
Active Corporate (31 parents, 2 offsprings)
Officer
2012-05-01 ~ 2014-12-05
IIF 8 - Director → ME
20
MACRAE EDINBURGH LIMITED - now
GHILLIE & GLEN LIMITED
- 2002-09-26
SC096174 319 St. Vincent Street, Glasgow
Dissolved Corporate (32 parents)
Officer
1998-10-29 ~ 2000-07-28
IIF 34 - Director → ME
21
MACSWEEN OF EDINBURGH LIMITED
- now SC150160MACROCOM (266) LIMITED - 1994-04-26
Dryden Road, Bilston Glen, Loanhead, Midlothian
Active Corporate (14 parents)
Officer
2024-06-25 ~ now
IIF 5 - Director → ME
22
MACSWEENALLAN FOOD GROUP LTD
- now SC810308MACALLAN FOOD GROUP LIMITED
- 2024-10-15
SC810308 Dryden Road, Bliston Glen, Loanhead, Midlothian, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2024-06-25 ~ now
IIF 6 - Director → ME
23
1 Central Boulevard, Central Park, Larbert, Stirlingshire
Active Corporate (10 parents)
Officer
2024-07-15 ~ now
IIF 4 - Director → ME
24
SALMON FINANCE (SCOTLAND) LIMITED
SC407122 30 Semple Street, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2011-11-22 ~ 2013-12-31
IIF 30 - Director → ME
25
SALMON SCOTLAND LTD - now
Salmon Scotland Ltd - Office 32 C/o Citibase, One St Colme Street, Edinburgh, Scotland
Active Corporate (54 parents)
Officer
2011-03-08 ~ 2013-12-31
IIF 9 - Director → ME
26
SCOTTISH QUALITY SALMON LIMITED
- now SC128163SCOTTISH SALMON FARMERS MARKETING BOARD (1990) LIMITED - 1997-01-27
C/o Shepherd And Wedderburn Llp Floor 3, 1 West Regent Street, Glasgow, Scotland, Scotland
Active Corporate (45 parents)
Officer
2012-12-12 ~ 2013-12-31
IIF 11 - Director → ME
27
SCOTTISH SALMON EDUCATION AND RESEARCH FOUNDATION
SC331411 C/o Citibase, 1 St. Colme Street, Edinburgh, City Of Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2011-08-31 ~ 2013-12-31
IIF 10 - Director → ME
28
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (15 parents)
Officer
2011-01-04 ~ 2013-12-31
IIF 31 - Director → ME
29
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (23 parents, 1 offspring)
Officer
2007-02-14 ~ 2008-05-01
IIF 13 - Director → ME
30
SUPERIOR FOODS LIMITED - 2004-12-20
SPURHART LIMITED - 1996-05-02
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (27 parents)
Officer
2007-02-14 ~ 2008-05-01
IIF 15 - Director → ME
31
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (24 parents)
Officer
2007-02-14 ~ 2008-05-01
IIF 12 - Director → ME
32
GROWERS CHOICE LIMITED - 1996-05-02
GREENSENSE LIMITED - 1995-12-05
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (26 parents)
Officer
2007-02-14 ~ 2008-05-01
IIF 14 - Director → ME
33
TIGERMETAL LIMITED - now
FOOD PARTNERS HOLDINGS LIMITED
- 2012-04-27
SC223218SANDCIRCLE LIMITED - 2002-02-27
Rowallan Business Park, Southcraig Avenue, Kilmarnock, Ayrshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2008-05-01 ~ 2009-10-31
IIF 19 - Director → ME
34
30 Semple Street, Edinburgh, Scotland
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-01-04 ~ 2013-12-31
IIF 29 - Director → ME