1
The Woodlands Hatchbank, Kinross, Scotland
Dissolved Corporate (2 parents)
Officer
2024-03-18 ~ dissolved
IIF 19 - Director → ME
2
CHEF'S PRIDE SCOTLAND LIMITED
- now SC204072SALTIRE NUMBER NINETY EIGHT LIMITED
- 2000-03-22
SC204072 C/o Ivan Wood & Sons Limited, Fresh Produce Unit, Eastfield, Navity Farm, Ballingry, Fife
Dissolved Corporate (5 parents)
Officer
2000-03-22 ~ dissolved
IIF 25 - Director → ME
3
The Woodlands, Hatchbank, Kinross, Fife
Dissolved Corporate (1 parent)
Officer
2011-08-15 ~ dissolved
IIF 18 - Director → ME
4
The Woodlands Hatchbank, Kinross, Scotland
Active Corporate (2 parents)
Officer
2021-12-20 ~ now
IIF 12 - Director → ME
Person with significant control
2024-06-30 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
PURPLE VENTURE 147 LIMITED - 2002-05-23
C/o Ivan Wood & Sons Limited, Eastfield Fresh Produce Unit, Navity Farm, Ballingry, Fife
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2002-07-01 ~ dissolved
IIF 22 - Director → ME
6
PURPLE VENTURE 146 LIMITED - 2002-05-23
C/o Ivan Wood & Sons Limited, Eastfield Fresh Produce Unit, Navity Farm, Ballingry, Fife
Dissolved Corporate (3 parents)
Officer
2002-07-01 ~ dissolved
IIF 21 - Director → ME
7
SALTIRE NUMBER EIGHTY FIVE LIMITED
- 1999-04-27
SC190704 Ivan Wood & Sons Limited, Fresh Produce Unit, Eastfield, Navity Farm, Ballingry, Fife
Active Corporate (5 parents, 1 offspring)
Officer
1999-04-22 ~ 2019-06-26
IIF 23 - Director → ME
Person with significant control
2016-10-30 ~ 2019-06-26
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
CASTLELAW (NO.461) LIMITED
- 2003-07-11
SC251969 SC255475, SC263636, SC254620Warning 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) C/o Ivan Wood & Sons Ltd, Eastfield Produce Unit, Navity Farm, Ballingry, Fife
Dissolved Corporate (4 parents)
Officer
2003-07-09 ~ dissolved
IIF 16 - Director → ME
9
PURPLE VENTURE 149 LIMITED - 2002-05-29
Eastfield Fresh Produce Unit, Navity Farm, Ballingry, Fife
Dissolved Corporate (3 parents)
Officer
2002-07-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Woodlands Hatchbank, Kinross, Scotland
Active Corporate (2 parents)
Officer
2022-03-16 ~ now
IIF 13 - Director → ME
Person with significant control
2022-03-16 ~ 2024-03-15
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2024-03-15 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Woodlands, Hatchbank, Kinross, Scotland
Active Corporate (2 parents)
Officer
2021-04-01 ~ now
IIF 11 - Director → ME
2014-06-13 ~ 2020-10-01
IIF 24 - Director → ME
Person with significant control
2023-07-01 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2017-06-13 ~ 2020-10-01
IIF 2 - Ownership of shares – 75% or more → OE
12
Fresh Produce Unit Eastfield, Navity, Ballingry, Fife
Dissolved Corporate (2 parents)
Officer
2012-07-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-10 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
THE FRESH JUICE COMPANY LIMITED
- now SC233770CASTLELAW (NO. 414) LIMITED - 2002-09-04
C/o Ivan Wood & Sons Ltd, Eastfield Produce Unit, Navity Frm,ballingry,lochgelly, Fife
Dissolved Corporate (4 parents)
Officer
2002-10-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
14
THE REAL FRESH CHIP COMPANY LIMITED
SC671297 The Woodlands Hatchbank, Kinross, Scotland
Active Corporate (2 parents)
Officer
2024-03-15 ~ now
IIF 14 - Director → ME
Person with significant control
2023-08-19 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE