1
SCOT MEATS LIMITED - 1987-03-12
SCOT BOWYERS LIMITED - 1985-08-19
BOWYERS (WILTSHIRE) LIMITED - 1982-04-02
G. BRAZIL & COMPANY (WINCHESTER) LIMITED - 1972-05-18
C/o Malton Bacon Factory, Parliament Street, Norton, Malton, North Yorkshire
Dissolved Corporate (9 parents)
Officer
2001-10-19 ~ dissolved
IIF 58 - Director → ME
2
Muirden Farm, Turriff, Aberdeenshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-06-28 ~ now
IIF 12 - Director → ME
3
2 AGRICULTURE LIMITED - now
VION AGRICULTURE LIMITED - 2013-03-14
GRAMPIAN COUNTRY CHICKENS (REARING) LIMITED
- 2009-12-18
SC156515ISANDCO TWO HUNDRED AND SEVENTY LIMITED - 1995-05-10
Fairview Mill, Ingliston, Newbridge, Midlothian
Active Corporate (34 parents, 2 offsprings)
Officer
1995-05-19 ~ 2008-08-11
IIF 29 - Director → ME
4
Muirden Farm, Turriff, Aberdeenshire
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 154 - Right to appoint or remove persons → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Right to surplus assets - 75% or more → OE
5
Muirden Farm, Turriff, Aberdeenshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-10-05 ~ now
IIF 8 - Director → ME
6
Muirden Farm, Turriff, Aberdeenshire
Dissolved Corporate (2 parents)
Officer
2011-09-07 ~ dissolved
IIF 96 - LLP Designated Member → ME
7
Muirden Farm, Muirden Farm, Turriff, Scotland
Active Corporate (4 parents)
Officer
2015-05-05 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
8
Muirden Farm, Muirden, Turriff, Aberdeenshire
Active Corporate (4 parents)
Officer
2012-03-02 ~ now
IIF 83 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Right to surplus assets - More than 25% but not more than 50% → OE
9
Muirden Farm, Muirden, Turriff, Aberdeenshire, Scotland
Active Corporate (3 parents)
Officer
2023-04-18 ~ now
IIF 5 - Director → ME
Person with significant control
2023-04-18 ~ now
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
166 C/o Dm Mcnaught, 166 Buchanan Street, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2012-11-23 ~ now
IIF 20 - Director → ME
11
Muirden, Turriff, Aberdeenshire
Dissolved Corporate (3 parents)
Officer
2012-10-29 ~ dissolved
IIF 111 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to surplus assets - 75% or more → OE
12
BACKHILL OF CULBIRNIE [2016] LTD
SC550537 Muirden, Turriff, Aberdeenshire, United Kingdom
Active Corporate (5 parents)
Officer
2016-11-17 ~ now
IIF 13 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
13
BAIN 1 LIMITED - now
WELSH COUNTRY FOODS LIMITED
- 2011-05-04
02732585 55 Baker Street, London
Liquidation Corporate (35 parents)
Officer
1994-12-20 ~ 2008-08-11
IIF 50 - Director → ME
14
13 Queens Road, Aberdeen, Scotland
Active Corporate (10 parents)
Officer
2015-07-07 ~ 2019-03-21
IIF 62 - Director → ME
15
Muirden Farm, Turriff, United Kingdom
Active Corporate (5 parents)
Officer
2017-04-25 ~ now
IIF 11 - Director → ME
16
Muirden Farm, Turriff, Aberdeenshire
Dissolved Corporate (3 parents)
Officer
2013-11-22 ~ dissolved
IIF 86 - LLP Designated Member → ME
17
Muirden Farm, Muirden, Turriff, Aberdeenshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-02 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
18
Muirden Farm, Muirden, Turriff, Aberdeenshire
Active Corporate (11 parents)
Officer
2012-04-03 ~ 2018-11-12
IIF 81 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 147 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
BROXBURN REGENERATION LIMITED
- now SC461655BROXBURN PROPCO LIMITED
- 2013-11-20
SC461655 24 Blythswood Square, Glasgow
Dissolved Corporate (11 parents)
Officer
2013-10-16 ~ dissolved
IIF 35 - Director → ME
20
Muirden Farm, Muirden, Turriff, Aberdeenshire
Dissolved Corporate (3 parents)
Officer
2011-12-28 ~ dissolved
IIF 82 - LLP Designated Member → ME
21
CARLINCRAIG RENEWABLES LLP
- now SO304341NEWTON OF FORTRIE LLP
- 2015-06-10
SO304341 Muirden, Turriff, Aberdeenshire
Active Corporate (6 parents)
Officer
2013-03-21 ~ 2022-10-05
IIF 109 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 137 - Right to surplus assets - 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
22
CHRATHAICH RENEWABLES LIMITED LIABILITY PARTNERSHIP
SO307201 Muirden, Turriff, Aberdeenshire
Active Corporate (8 parents)
Officer
2021-03-26 ~ now
IIF 70 - LLP Designated Member → ME
Person with significant control
2021-03-26 ~ now
IIF 139 - Has significant influence or control → OE
23
Muirden Farm, , Turriff, Aberdeenshire, Scotland
Active Corporate (3 parents)
Officer
2021-02-05 ~ now
IIF 69 - LLP Designated Member → ME
Person with significant control
2021-02-05 ~ now
IIF 138 - Right to surplus assets - 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
24
Muirden Farm, Turriff, Aberdeenshire
Active Corporate (3 parents)
Officer
2014-06-26 ~ now
IIF 88 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 128 - Right to surplus assets - 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
25
COUNTRY CHICKEN FOODS LIMITED - now
GRAMPIAN COUNTRY CHICKENS (FRESH) LIMITED
- 2013-03-14
SC156424 Fairview Mill, Ingliston, Newbridge, Midlothian
Dissolved Corporate (30 parents)
Officer
1995-03-09 ~ 2008-08-11
IIF 26 - Director → ME
26
CRAIG GARBILL RENEWABLES LLP
- now SO304138CRAIG GARBIL RENEWABLES LLP
- 2014-02-11
SO304138 Muirden, Turriff, Aberdeenshire
Dissolved Corporate (4 parents)
Officer
2012-10-29 ~ dissolved
IIF 107 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 159 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
CREAG DHUBH RENEWABLES LLP
- now SO304578NEWTON OF BEGSHILL RENEWABLES LLP
- 2019-12-03
SO304578 Muitden Farm, Turriff, Aberdeenshire
Active Corporate (2 parents)
Officer
2013-09-02 ~ now
IIF 113 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 140 - Right to surplus assets - 75% or more → OE
IIF 140 - Has significant influence or control → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
28
Muirden, Turriff
Dissolved Corporate (3 parents)
Officer
2012-10-29 ~ dissolved
IIF 106 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 158 - Right to surplus assets - 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
29
CULBIRNIE PARKS RENEWABLE [2016] LTD
SC550521 Muirden, Turriff, Aberdeenshire, United Kingdom
Active Corporate (5 parents)
Officer
2016-11-17 ~ now
IIF 14 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of shares – 75% or more → OE
30
Muirden Farm Muirden Farm, Muirden, Turriff, Aberdeenshire, Scotland
Active Corporate (8 parents)
Officer
2015-10-01 ~ 2019-11-08
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
31
13 Queens Road, Aberdeen, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2018-02-07 ~ 2020-03-10
IIF 64 - Director → ME
Person with significant control
2018-02-07 ~ 2020-03-10
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of shares – 75% or more → OE
32
13 Queens Road, Aberdeen, Scotland
Active Corporate (9 parents)
Officer
2015-05-05 ~ 2020-03-10
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 145 - Ownership of shares – More than 50% but less than 75% → OE
IIF 145 - Ownership of voting rights - More than 50% but less than 75% → OE
33
CYMRU COUNTRY FEEDS LIMITED
- now SC146668ISANDCO TWO HUNDRED AND FIFTY THREE LIMITED - 1994-02-15
Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (25 parents)
Officer
1994-03-18 ~ 2008-08-11
IIF 37 - Director → ME
34
CYMRU COUNTRY PRODUCE LIMITED
- now SC155351WELSH COUNTRY FOODS LIMITED - 1995-04-24
ISANDCO TWO HUNDRED AND SIXTY SIX LIMITED - 1995-02-28
Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (22 parents)
Officer
1995-05-24 ~ 2008-08-11
IIF 52 - Director → ME
35
272 Bath Street, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2015-07-07 ~ 2020-06-10
IIF 60 - Director → ME
36
Muirden Farm, Turriff, Aberdeenshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-10-22 ~ now
IIF 103 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to surplus assets - 75% or more → OE
37
DEVERON VALLEY EGGS LIMITED
- 2014-05-30
SC473564 Muirden Muirden Farm, Muirden, Turriff, Aberdeenshire, Scotland
Active Corporate (3 parents)
Officer
2014-03-26 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-26
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
38
Muirden Farm, Turriff, Aberdeenshire
Dissolved Corporate (3 parents)
Officer
2011-10-05 ~ dissolved
IIF 91 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to surplus assets - 75% or more → OE
39
Muirden Farm, Turriff, Aberdeenshire
Dissolved Corporate (2 parents)
Officer
2011-11-07 ~ dissolved
IIF 87 - LLP Designated Member → ME
40
Bdo Llp, 55 Baker Street, London
Liquidation Corporate (40 parents)
Officer
1996-08-22 ~ 2008-08-11
IIF 42 - Director → ME
41
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2012-06-07 ~ 2014-11-01
IIF 71 - LLP Designated Member → ME
42
GRAMPIAN COUNTRY PORK SUFFOLK LIMITED
00635964 55 Baker Street, London
Liquidation Corporate (35 parents)
Officer
1997-11-01 ~ 2008-08-11
IIF 59 - Director → ME
43
GRAMPIAN COUNTRY TRANSPORT LIMITED
SC178542 Bdo Stoy Hayward Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (22 parents)
Officer
1997-09-17 ~ 2006-03-03
IIF 33 - Director → ME
44
4 Rubislaw Terrace, Aberdeen, Scotland
Active Corporate (7 parents)
Officer
2019-02-14 ~ 2021-05-21
IIF 65 - Director → ME
45
GRANITE COUNTRY GROUP (HOLDINGS) LIMITED
- now 06085995GRAMPIAN COUNTRY FOOD GROUP (HOLDINGS) LIMITED
- 2008-08-14
06085995ISANDCO GRANITE LIMITED - 2007-05-18
One, London Wall, London
Dissolved Corporate (11 parents)
Officer
2007-05-21 ~ dissolved
IIF 44 - Director → ME
46
GRANITE COUNTRY GROUP LIMITED
- now SC100976GRAMPIAN COUNTRY FOOD GROUP LIMITED
- 2008-08-13
SC100976 66 Queen's Road, Aberdeen
Dissolved Corporate (27 parents, 2 offsprings)
Officer
~ dissolved
IIF 30 - Director → ME
47
One, London Wall, London
Dissolved Corporate (5 parents)
Officer
2009-11-26 ~ dissolved
IIF 48 - Director → ME
48
Muirden Farm, Turriff, Aberdeenshire
Active Corporate (2 parents)
Officer
2002-05-22 ~ now
IIF 73 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 129 - Has significant influence or control → OE
49
Muirden Farm, Turriff, Aberdeenshire
Dissolved Corporate (2 parents)
Officer
2012-11-22 ~ dissolved
IIF 90 - LLP Designated Member → ME
50
LOTHIAN SHELF (585) LIMITED - 2007-06-05
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
2008-05-06 ~ 2011-10-07
IIF 51 - Director → ME
51
Muirden Farm, Turriff, Aberdeenshire
Dissolved Corporate (3 parents)
Officer
2014-08-15 ~ dissolved
IIF 89 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 164 - Right to surplus assets - 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Has significant influence or control → OE
52
Muirden Energy, Muirden Farm, Turriff, Aberdeen-shire
Active Corporate (4 parents)
Officer
2013-06-28 ~ now
IIF 78 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 115 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
Muirden Farm, Turriff, Aberdeenshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-08 ~ now
IIF 2 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
Muirden Farm, Turriff, Aberdeenshire
Dissolved Corporate (2 parents)
Officer
2011-09-07 ~ dissolved
IIF 99 - LLP Designated Member → ME
55
HILL OF GLASCHYLE RENEWABLES LLP
SO303879 Muirden Farm, Turriff, Aberdeenshire
Active Corporate (7 parents)
Officer
2012-04-03 ~ 2015-10-05
IIF 93 - LLP Designated Member → ME
56
Muirden Energy, Muirden Farm, Turriff, Aberdeen-shire
Dissolved Corporate (3 parents)
Officer
2013-06-28 ~ dissolved
IIF 75 - LLP Designated Member → ME
57
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
SC220000 13 Queens Road, Aberdeen
Active Corporate (37 parents)
Officer
2001-08-27 ~ 2008-08-11
IIF 39 - Director → ME
58
KARRO ICT SERVICES LIMITED - now
VION ICT SERVICES LIMITED - 2013-01-21
GRAMPIAN COUNTRY TURKEYS LIMITED
- 2008-09-10
SC098230 13 Queens Road, Aberdeen
Active Corporate (25 parents)
Officer
~ 2008-08-11
IIF 47 - Director → ME
59
Muirden Farm, Turriff, Aberdeenshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-06 ~ now
IIF 15 - Director → ME
Person with significant control
2020-11-06 ~ now
IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
Muirden Farm, Muirden Farm, Turriff, Aberdeenshire
Dissolved Corporate (4 parents)
Officer
2013-06-28 ~ dissolved
IIF 80 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 146 - Right to surplus assets - More than 25% but not more than 50% → OE
61
Muirden Farm, Turriff, Aberdeenshire
Active Corporate (3 parents)
Officer
2014-06-26 ~ now
IIF 101 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 125 - Right to surplus assets - 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
62
Muirden, Turriff
Active Corporate (3 parents)
Officer
2012-08-16 ~ now
IIF 105 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 141 - Right to surplus assets - 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Has significant influence or control → OE
63
Muirden, Turriff
Dissolved Corporate (3 parents)
Officer
2012-08-16 ~ dissolved
IIF 104 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 157 - Right to surplus assets - 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Has significant influence or control → OE
64
LITTLE WHITERASHES RENEWABLES LLP
SO303536 Muirden Farm, Turriff, Aberdeenshire
Dissolved Corporate (5 parents)
Officer
2011-09-07 ~ dissolved
IIF 100 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 149 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 149 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 149 - Has significant influence or control → OE
65
60 Goswell Road, London
Dissolved Corporate (9 parents)
Officer
2013-08-29 ~ 2016-06-07
IIF 1 - Director → ME
66
MAINS OF AUCHREDDIE RENEWABLES LLP
SO304053 Muirden Farm, Turriff
Active Corporate (5 parents)
Officer
2012-08-16 ~ now
IIF 85 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 122 - Has significant influence or control → OE
IIF 122 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
MAINS OF MELROSE RENEWABLES LLP
SO304499 Muirden Energy, Muirden Farm, Turriff, Aberdeen-shire
Dissolved Corporate (3 parents)
Officer
2013-06-28 ~ dissolved
IIF 76 - LLP Designated Member → ME
68
MAINS OF WHITEFIELD RENEWABLES LLP
SO304494 Muirden Energy, Muirden Farm, Turriff, Aberdeen-shire
Dissolved Corporate (2 parents)
Officer
2013-06-28 ~ dissolved
IIF 74 - LLP Designated Member → ME
69
C/o Malton Bacon Factory, Parliament Street, Norton, Malton North Yorkshire
Active Corporate (12 parents)
Officer
2001-10-19 ~ now
IIF 55 - Director → ME
70
MAYHEW COUNTRY CHICKENS LIMITED
SC151553 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (18 parents)
Officer
1942-11-24 ~ 2008-08-11
IIF 38 - Director → ME
71
Muirden Farm, Turriff, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-01 ~ now
IIF 6 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
72
Muirden Farm, Turriff, Aberdeenshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-31 ~ now
IIF 68 - LLP Designated Member → ME
Person with significant control
2017-05-31 ~ now
IIF 133 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
13 Queens Road, Aberdeen, Scotland
Active Corporate (11 parents)
Officer
2015-07-07 ~ 2021-09-07
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
74
MEREPARK EC02 WIND EIS LIMITED
- now 07459479MEREPARK WIND ENERGY EIS PLC - 2011-03-02
MEREPARK EC02 WIND EIS PLC - 2011-03-02
The Old Bank 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (4 parents)
Officer
2011-03-10 ~ dissolved
IIF 67 - Director → ME
75
Muirden Farm, Muirden, Turriff, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-09-04 ~ now
IIF 4 - Director → ME
76
PACIFIC SHELF 1606 LIMITED - 2010-06-03
Muirden Farm, Muirden, Turriff, Aberdeenshire, Scotland
Active Corporate (11 parents, 2 offsprings)
Officer
2015-03-06 ~ now
IIF 22 - Director → ME
77
Muirden Farm, Turriff, Aberdeenshire
Dissolved Corporate (3 parents)
Officer
2011-09-07 ~ dissolved
IIF 94 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 150 - Has significant influence or control → OE
IIF 150 - Right to surplus assets - 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
78
Muirden Energy, Muirden Farm, Turriff, Aberdeen-shire
Dissolved Corporate (3 parents)
Officer
2013-06-28 ~ dissolved
IIF 77 - LLP Designated Member → ME
79
MM&S (5582) LIMITED - 2010-03-29
Muirden Farm, Turriff, Aberdeenshire
Active Corporate (7 parents, 4 offsprings)
Officer
2010-04-30 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
80
Muirden Farm, Turriff, Aberdeenshire
Active Corporate (6 parents)
Officer
2010-04-30 ~ now
IIF 72 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 124 - Has significant influence or control → OE
81
Muirden Farm, Turriff, Aberdeenshire
Active Corporate (2 parents, 2 offsprings)
Officer
2018-04-27 ~ now
IIF 7 - Director → ME
Person with significant control
2018-04-27 ~ now
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
82
Muirden Farm, Turriff, Aberdeenshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2017-04-25 ~ now
IIF 9 - Director → ME
Person with significant control
2017-04-25 ~ now
IIF 134 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 134 - Ownership of shares – More than 50% but less than 75% → OE
83
MUIRDEN PROPERTIES LIMITED
- now SC372843MM&S (5585) LIMITED
- 2010-05-20
SC372843 Muirden Farm, , Turriff, Aberdeenshire
Active Corporate (8 parents)
Officer
2010-05-12 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
84
Muirden Farm, Muirden, Turriff, Aberdeenshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-08-19 ~ now
IIF 84 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 121 - Has significant influence or control → OE
IIF 121 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 121 - Ownership of voting rights - More than 50% but less than 75% → OE
85
Muirden Farm, , Turriff, Scotland
Active Corporate (3 parents)
Officer
2024-06-27 ~ now
IIF 3 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
IIF 116 - Ownership of voting rights - More than 50% but less than 75% → OE
86
NEWTON OF CULVIE RENEWABLES LLP
SO303531 Muirden Farm, Turriff, Aberdeenshire
Dissolved Corporate (3 parents)
Officer
2011-09-07 ~ dissolved
IIF 98 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 151 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 151 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 151 - Has significant influence or control → OE
87
Muirden Farm, Turriff, Aberdeenshire
Dissolved Corporate (2 parents)
Officer
2011-09-07 ~ dissolved
IIF 97 - LLP Designated Member → ME
88
MM&S (5038) LIMITED - 2006-01-09
Titanium 1 King's Inch Place, Renfrew, Renfrewshire
Dissolved Corporate (13 parents)
Officer
2006-05-04 ~ 2017-05-03
IIF 57 - Director → ME
89
RAEMOIR PROPERTIES LIMITED
- now SC231232GHB PROPERTIES LIMITED
- 2003-01-28
SC231232 Muirden Farm, Turriff, Aberdeenshire
Active Corporate (6 parents, 4 offsprings)
Officer
2002-05-08 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
90
Muirden Farm, Turriff, Aberdeenshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2017-04-25 ~ now
IIF 10 - Director → ME
Person with significant control
2017-04-25 ~ now
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
91
66/68 Queen's Road, Aberdeen, Aberdeenshire
Dissolved Corporate (4 parents)
Officer
2006-02-09 ~ dissolved
IIF 53 - Director → ME
92
Muirden Farm, Turriff, Aberdeenshire
Active Corporate (4 parents)
Officer
1997-05-13 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
93
SCOTTISH ENTERPRISE GRAMPIAN
- now SC118134GRAMPIAN ENTERPRISE LIMITED
- 2000-07-19
SC118134 Atrium Court, 50 Waterloo Street, Glasgow
Active Corporate (66 parents)
Officer
1999-04-06 ~ 2003-12-01
IIF 32 - Director → ME
94
HBJ 329 LIMITED - 1996-12-09
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (25 parents)
Officer
1998-03-06 ~ 2008-08-11
IIF 46 - Director → ME
95
SHEILBOG RENEWABLES LLP
- 2012-12-05
SO304056 Muirden, Turriff, Aberdeenshire
Active Corporate (5 parents)
Officer
2012-08-16 ~ now
IIF 112 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 136 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 136 - Has significant influence or control → OE
96
SOUTH NITTANSHEAD RENEWABLES LLP
SO304141 Muirden, Turriff, Aberdeenshire
Dissolved Corporate (3 parents)
Officer
2012-10-29 ~ dissolved
IIF 110 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 161 - Right to surplus assets - 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
97
SOVEREIGN FOOD GROUP LIMITED
- now 00779259SOVEREIGN CHICKEN LIMITED - 1993-10-25
WELLS GRAIN SILOS LIMITED - 1987-02-02
55 Baker Street, London
Dissolved Corporate (35 parents)
Officer
1996-08-22 ~ 2008-08-11
IIF 40 - Director → ME
98
Muirden Energy, Muirden Farm, Turriff, Aberdeen-shire
Dissolved Corporate (3 parents)
Officer
2013-06-28 ~ dissolved
IIF 79 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 142 - Right to surplus assets - 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
99
Bdo Llp, 55 Baker Street, London
Liquidation Corporate (20 parents)
Officer
~ 2008-08-11
IIF 36 - Director → ME
100
Muirden Farm, Turriff, Aberdeenshire
Dissolved Corporate (2 parents)
Officer
2011-09-07 ~ dissolved
IIF 102 - LLP Designated Member → ME
101
TYSON FOODS SCOTLAND EUROPE LIMITED - now
GOLDEN FOODS SIAM EUROPE LTD - 2019-06-26
GOLDEN FOODS (EUROPE) LIMITED - 2014-12-09
GRAMPIAN FOODS (EUROPE) LIMITED
- 2009-11-12
SC223817ISANDCO THREE HUNDRED AND EIGHTY THREE LIMITED
- 2001-11-06
SC223817 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (38 parents, 33 offsprings)
Officer
2001-11-01 ~ 2008-08-11
IIF 45 - Director → ME
102
TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED - now
GOLDEN FOODS SALES (EUROPE) LIMITED - 2019-06-26
GOLDEN FOOD SALES (EUROPE) LIMITED - 2010-06-10
GRAMPIAN FOODS SALES (EUROPE) LIMITED
- 2009-11-12
SC224503ISANDCO THREE HUNDRED AND EIGHTY FOUR LIMITED
- 2001-11-06
SC224503 50 Lothian Road, Festival Square, Edinburgh
Liquidation Corporate (38 parents)
Officer
2001-11-01 ~ 2008-08-11
IIF 54 - Director → ME
103
Muirden, Turriff, Aberdeenshire
Dissolved Corporate (3 parents)
Officer
2012-08-16 ~ dissolved
IIF 108 - LLP Designated Member → ME
104
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
1998-03-06 ~ 2008-08-11
IIF 43 - Director → ME
105
VION SUBCO GCC LIMITED - now
GRAMPIAN-COUNTRY CHICKENS LIMITED
- 2013-04-03
SC069320 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (19 parents)
Officer
~ 2008-08-11
IIF 31 - Director → ME
106
VION SUBCO GCCB LIMITED - now
GRAMPIAN COUNTRY CHICKENS (BUCKSBURN) LIMITED
- 2013-04-04
SC074421 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (19 parents)
Officer
~ 2008-08-11
IIF 56 - Director → ME
107
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
~ 2008-08-11
IIF 34 - Director → ME
108
VION SUBCO GCFI LIMITED - now
GRAMPIAN COUNTRY FOODS INTERNATIONAL LIMITED
- 2013-04-04
SC224504ISANDCO THREE HUNDRED AND EIGHTY FIVE LIMITED
- 2001-11-06
SC224504 Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2001-11-01 ~ 2008-08-11
IIF 49 - Director → ME
109
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
~ 2008-08-11
IIF 27 - Director → ME
110
VION SUBCO MD LIMITED - now
MCINTOSH DONALD LIMITED
- 2013-04-04
SC030556WILLIAM DONALD & SON (WHOLESALE MEAT CONTRACTORS) LIMITED - 1989-03-06
Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (33 parents)
Officer
1994-12-20 ~ 2008-08-11
IIF 25 - Director → ME
111
VION SUBCO MFG LIMITED - now
MARSHALL FOOD GROUP LIMITED
- 2013-04-04
SC034389D.B. MARSHALL (NEWBRIDGE) LIMITED - 1991-06-09
Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (43 parents)
Officer
1998-09-10 ~ 2008-08-11
IIF 28 - Director → ME
112
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 ~ 2008-08-11
IIF 41 - Director → ME
113
Muirden Farm, Turriff, Aberdeenshire
Active Corporate (3 parents)
Officer
2014-06-10 ~ now
IIF 92 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to surplus assets - 75% or more → OE
114
Muirden Farm, Turriff, Aberdeenshire
Dissolved Corporate (7 parents)
Officer
2011-09-07 ~ dissolved
IIF 95 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 153 - Has significant influence or control → OE
IIF 153 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 153 - Ownership of voting rights - More than 50% but less than 75% → OE