1
ARDEER RESEARCH AND MARKETING LIMITED
- now SC189599 1 Cemetery Road, Galston, Scotland
Active Corporate (4 parents)
Profit/Loss (Company account)
1,094,717 GBP2023-04-01 ~ 2024-03-31
Officer
1998-10-07 ~ now
IIF 9 - Director → ME
Person with significant control
2016-09-04 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
AYRSHIRE DEVELOPMENT FUND LIMITED
- now SC126942AYRSHIRE DEVELOPMENT LIMITED - 1994-01-06
THE CALEDONIAN INSTITUTE LIMITED - 1993-11-30
ENTERPRISE AYRSHIRE SHELF COMPANY LIMITED - 1992-01-10
ENTERPRISE AYRSHIRE LIMITED - 1991-04-01
M M & S (2061) LIMITED - 1991-02-13
Atrium Court, 50 Waterloo Street, Glasgow
Dissolved Corporate (29 parents)
Officer
2004-04-05 ~ 2011-09-25
IIF 15 - Director → ME
3
GRANTS EXPRESS LTD
- 2017-08-29
SC343709 Richmond House, Richmond Bridge, Galston, Ayrshire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2008-06-02 ~ now
IIF 11 - Director → ME
Person with significant control
2017-06-02 ~ now
IIF 7 - Has significant influence or control → OE
4
1 Cemetery Road, Galston, Scotland
Active Corporate (1 parent)
Equity (Company account)
1,861,134 GBP2024-10-30
Officer
2014-11-26 ~ now
IIF 12 - Director → ME
Person with significant control
2016-10-31 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
GRANT BROTHERS (MEAT CANNERS) LIMITED
SC020934 Richmond Bridge, Galston
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
3,402,691 GBP2024-03-31
Officer
2000-05-24 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
6
GRANT BROTHERS LIMITED LIABILITY PARTNERSHIP
SO302457 Richmond House, Richmond Bridge, Galston, Ayrshire
Active Corporate (2 parents)
Officer
2009-08-05 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-08-05 ~ now
IIF 6 - Right to appoint or remove members → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to surplus assets - 75% or more → OE
7
1 Cemetery Road, Galston, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2020-10-20 ~ now
IIF 10 - Director → ME
Person with significant control
2020-10-20 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
GRANTS FOODS (SCOTLAND) LIMITED
SC234082 Grants Foods (scotland) Limited, 1 Cemetery Road, Galston, Ayrshire
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2002-07-14 ~ now
IIF 13 - Director → ME
2002-07-14 ~ 2004-08-24
IIF 18 - Secretary → ME
Person with significant control
2016-07-12 ~ now
IIF 2 - Has significant influence or control → OE
9
JA REALISATIONS 2006 LIMITED
- now SC056315JAMES AITKEN & SONS (MEAT PRODUCTS) LIMITED
- 2006-11-29
SC056315 78 Carlton Place, Glasgow
Dissolved Corporate (6 parents)
Officer
2005-07-29 ~ dissolved
IIF 16 - Director → ME
10
SCOTTISH ENTERPRISE AYRSHIRE
- now SC130872ENTERPRISE AYRSHIRE - 2000-10-20
Floor 4, Atrium Court 50 Waterloo Street, Glasgow
Active Corporate (61 parents, 95 offsprings)
Officer
2002-07-31 ~ 2008-03-31
IIF 14 - Director → ME