1
ABERDEEN & NORTHERN (ESTATES) LIMITED
- now SC100265BIRMSTOP LIMITED - 1987-01-14
Thainstone Centre, Inverurie, Aberdeenshire
Active Corporate (34 parents)
Officer
2003-10-01 ~ 2010-10-12
IIF 6 - Director → ME
2
CHARCUTERIE CONTINENTAL LIMITED
SC094305 The Green, Twechar, Glasgow, Lanarkshire
Active Corporate (31 parents)
Officer
2004-08-16 ~ 2012-02-24
IIF 9 - Director → ME
3
Thainstone Centre, Inverurie, Aberdeenshire
Dissolved Corporate (18 parents)
Officer
2003-10-01 ~ 2011-11-18
IIF 8 - Director → ME
4
Millhill Farm, Longside, Peterhead, Aberdeenshire
Dissolved Corporate (2 parents)
Officer
2015-04-14 ~ dissolved
IIF 13 - LLP Designated Member → ME
5
H. & I. LIVESTOCK LTD. - 1997-05-22
RAITHBURN MANAGEMENT LIMITED - 1997-05-09
Thainstone Centre, Inverurie, Aberdeenshire
Dissolved Corporate (22 parents)
Officer
2003-10-01 ~ 2011-11-18
IIF 7 - Director → ME
6
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 5 - Director → ME
7
INVERQUHOMERY FARM LIMITED
- now SC157211ALVASPRUCE LIMITED
- 1995-04-21
SC157211 28 Broad Street, Peterhead, Aberdeenshire
Active Corporate (5 parents)
Officer
1995-04-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
8
J. DOUGLAS FOWLIE LIMITED
- now SC157213 28 Broad Street, Peterhead, Aberdeenshire
Active Corporate (4 parents)
Officer
1995-04-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
Muirden Farm, Turriff, Aberdeenshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-06 ~ now
IIF 1 - Director → ME
Person with significant control
2020-11-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
10
Muirden Farm, Muirden Farm, Turriff, Aberdeenshire
Dissolved Corporate (4 parents)
Officer
2015-03-01 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
11
SCOTCH PREMIER MEAT LIMITED
- now SC122991ABERDEEN MEAT MARKETING LIMITED - 1994-01-25
Thainstone Centre, Inverurie, Aberdeenshire
Active Corporate (50 parents)
Officer
2003-10-01 ~ 2012-09-11
IIF 11 - Director → ME
12
THAINSTONE EVENTS LIMITED - now
HIGHLAND CUISINE LIMITED
- 2016-04-01
SC098344DELICIOUS FAYRE LIMITED - 1999-03-24
BERNBEAM LIMITED - 1986-07-15
Thainstone Centre, Inverurie, Aberdeenshire
Active Corporate (47 parents)
Officer
2003-10-01 ~ 2012-09-11
IIF 12 - Director → ME
13
Cromar, Tarland, Aboyne, Aberdeenshire
Active Corporate (18 parents, 1 offspring)
Officer
2019-11-13 ~ 2023-11-10
IIF 4 - Director → ME
Person with significant control
2019-11-13 ~ 2020-03-30
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
14
YPM 2012 LIMITED - now
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
2003-10-01 ~ 2012-09-11
IIF 10 - Director → ME