1
ABERDEEN & NORTHERN (ESTATES) LIMITED
- now SC100265BIRMSTOP LIMITED - 1987-01-14
Thainstone Centre, Inverurie, Aberdeenshire
Active Corporate (34 parents)
Officer
1999-01-25 ~ 2015-04-14
IIF 8 - Director → ME
2
ABERDEEN GRAIN SERVICES LIMITED
- now SC133562KEYSTONE KNIGHTS LIMITED - 1992-03-26
Whiterashes, Newmachar, Aberdeenshire
Dissolved Corporate (10 parents)
Officer
1998-10-06 ~ 2014-02-12
IIF 6 - Director → ME
3
CHARCUTERIE CONTINENTAL LIMITED
SC094305 The Green, Twechar, Glasgow, Lanarkshire
Active Corporate (31 parents)
Officer
2004-08-16 ~ 2012-03-05
IIF 5 - Director → ME
4
Thainstone Centre, Inverurie, Aberdeenshire
Dissolved Corporate (18 parents)
Officer
2001-11-01 ~ 2011-11-18
IIF 12 - Director → ME
5
ELECTRONIC AUCTION SYSTEMS (EUROPE) LIMITED
- now SC115857 Thainstone Centre, Inverurie, Aberdeenshire
Dissolved Corporate (17 parents)
Officer
(before 1990-03-09) ~ 2011-11-18
IIF 1 - Director → ME
6
H. & I. LIVESTOCK LTD. - 1997-05-22
RAITHBURN MANAGEMENT LIMITED - 1997-05-09
Thainstone Centre, Inverurie, Aberdeenshire
Dissolved Corporate (22 parents)
Officer
1999-01-25 ~ 2011-11-18
IIF 10 - Director → ME
7
HIGHLAND COUNTRY FOODS LIMITED
- now SC154396MORAY MEAT PRODUCTS LIMITED - 1995-09-07
Thainstone Centre, Inverurie, Aberdeenshire
Dissolved Corporate (25 parents)
Officer
2004-03-24 ~ 2011-11-18
IIF 9 - Director → ME
8
12 Carden Place, Aberdeen
Dissolved Corporate (3 parents)
Officer
2011-08-03 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
SCOTCH PREMIER MEAT LIMITED
- now SC122991ABERDEEN MEAT MARKETING LIMITED - 1994-01-25
Thainstone Centre, Inverurie, Aberdeenshire
Active Corporate (50 parents)
Officer
1996-01-15 ~ 2015-04-14
IIF 13 - Director → ME
10
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (4 parents)
Officer
2012-06-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-05
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
11
THAINSTONE EVENTS LIMITED - now
HIGHLAND CUISINE LIMITED
- 2016-04-01
SC098344DELICIOUS FAYRE LIMITED
- 1999-03-24
SC098344BERNBEAM LIMITED - 1986-07-15
Thainstone Centre, Inverurie, Aberdeenshire
Active Corporate (47 parents)
Officer
1999-01-25 ~ 2015-04-14
IIF 7 - Director → ME
12
THISTLE MEAT SPECIALISTS LIMITED
- now SC163230ACREMILL LIMITED - 1996-02-23
Thainstone Centre, Inverurie
Dissolved Corporate (13 parents)
Officer
1996-04-29 ~ 2011-11-18
IIF 2 - Director → ME
13
PREMIER MEAT PRODUCTS LIMITED - 1994-09-19
WESTLAKE SHEFFIELD LIMITED - 1994-02-14
BELLEVER LIMITED - 1992-06-24
SPEED 783 LIMITED - 1990-12-11
Langthwaite Grange, Industrial Estate, South Kirkby
Active Corporate (47 parents)
Officer
1999-01-25 ~ 2015-04-14
IIF 11 - Director → ME