1
The Woodlands Hatchbank, Kinross, Scotland
Active Corporate (2 parents)
Officer
2024-03-18 ~ now
IIF 9 - 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 24 - Director → ME
3
The Woodlands, Hatchbank, Kinross, Fife
Dissolved Corporate (1 parent)
Officer
2011-08-15 ~ dissolved
IIF 8 - Director → ME
4
The Woodlands Hatchbank, Kinross, Scotland
Active Corporate (2 parents)
Officer
2021-12-20 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-30 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 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)
Officer
2002-07-01 ~ dissolved
IIF 12 - 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, 2 offsprings)
Officer
2002-07-01 ~ dissolved
IIF 11 - 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 13 - Director → ME
Person with significant control
2016-10-30 ~ 2019-06-26
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
CASTLELAW (NO.461) LIMITED
- 2003-07-11
SC251969 SC310046, SC138953, SC240191Warning 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 6 - 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 10 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 14 - 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 3 - Director → ME
Person with significant control
2024-03-15 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-03-16 ~ 2024-03-15
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Woodlands, Hatchbank, Kinross, Scotland
Active Corporate (2 parents)
Officer
2014-06-13 ~ 2020-10-01
IIF 23 - Director → ME
2021-04-01 ~ now
IIF 1 - Director → ME
Person with significant control
2017-06-13 ~ 2020-10-01
IIF 15 - Ownership of shares – 75% or more → OE
2023-07-01 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Fresh Produce Unit Eastfield, Navity, Ballingry, Fife
Dissolved Corporate (2 parents)
Officer
2012-07-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-07-10 ~ dissolved
IIF 20 - 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 7 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 22 - 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 4 - Director → ME
Person with significant control
2023-08-19 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE