1
C/o Kpmg Llp 3rd Floor, 191 West George Street, GlasgowCorporate (2 parents)
Officer
~ 1999-05-07IIF 13 - director → ME
~ 1998-03-01IIF 17 - secretary → ME
2
C/o Kpmg Llp, 3rd Floor, 191 West George Street, GlasgowCorporate (3 parents)
Officer
1996-08-28 ~ 1999-05-07IIF 5 - director → ME
1996-08-28 ~ 1998-03-01IIF 18 - secretary → ME
3
C/o Kpmg Llp, 3rd Floor, 191 West George Street, GlasgowCorporate (2 parents)
Officer
~ 1999-05-07IIF 14 - director → ME
~ 1998-03-01IIF 15 - secretary → ME
4
C/o Kpmg Llp, 3rd Floor, 191 West George Street, GlasgowCorporate (2 parents)
Officer
~ 1999-05-07IIF 11 - director → ME
~ 1998-03-01IIF 16 - secretary → ME
5
DMWSL 440 LIMITED - 2004-11-22
C/o Fosters Traditional Foods, Great Bowden Road, Market Harborough, LeicestershireDissolved corporate (4 parents, 1 offspring)
Officer
2004-12-20 ~ 2010-07-08IIF 22 - director → ME
6
NATURE'S STORE FOOD GROUP LIMITED - 2020-12-06
BLUEBERRY FOOD GROUP LIMITED - 2017-07-07
OVAL (2174) LIMITED - 2008-02-11
Great Bowden Road, Market Harborough, LeicestershireCorporate (4 parents, 2 offsprings)
Officer
2008-02-27 ~ 2010-07-08IIF 25 - director → ME
7
130 St. Vincent Street, GlasgowDissolved corporate (4 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2011-04-27 ~ 2013-12-17IIF 30 - director → ME
8
DMWS 156 LIMITED - 1990-04-27
Unit 4 Sherwood Industrial, Estate, Bonnyrigg, MidlothianCorporate (4 parents)
Officer
2008-04-02 ~ 2013-12-17IIF 41 - director → ME
9
130 St. Vincent Street, GlasgowDissolved corporate (5 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2008-12-15 ~ 2013-12-17IIF 40 - director → ME
10
73 Bothwell Road, HamiltonCorporate (6 parents)
Officer
1994-03-14 ~ 1999-05-07IIF 12 - director → ME
1994-03-14 ~ 1998-03-01IIF 19 - secretary → ME
11
COGPULL LIMITED - 2003-07-18
Great Bowden Road, Market Harborough, LeicestershireDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2005-01-14 ~ 2010-06-01IIF 23 - director → ME
12
The Green, Twechar, Glasgow, LanarkshireCorporate (3 parents)
Equity (Company account)
1,234,570 GBP2024-03-27
Officer
1995-11-30 ~ 2000-06-13IIF 7 - director → ME
13
OFFICESERVE PRODUCTION LTD - 2017-04-20
CHILTERN FOODS LTD - 2016-06-08
CHILTERN SALADS LIMITED - 2011-05-25
C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, EdinburghDissolved corporate (3 parents)
Equity (Company account)
661,934 GBP2018-07-31
Officer
1993-07-30 ~ 1995-02-22IIF 9 - director → ME
14
98/6 Eastfield Drive, PenicuikCorporate (4 parents)
Equity (Company account)
453,944 GBP2023-12-31
Officer
2015-10-30 ~ 2024-10-25IIF 29 - director → ME
15
CAMPBELL BROTHERS HOLDINGS LIMITED - 2016-04-15
Unit 4 Sherwood Industrial Estate, Bonnyrigg, MidlothianCorporate (4 parents, 3 offsprings)
Equity (Company account)
4,003,188 GBP2020-06-30
Officer
2008-02-21 ~ 2013-12-17IIF 32 - director → ME
16
EDINBURGH COFFEE COMPANY LIMITED - 1993-05-24
TESTSINGLE LIMITED - 1991-01-11
29 Brandon Street, Hamilton, South Lanarkshire, United KingdomCorporate (4 parents)
Equity (Company account)
712,339 GBP2023-12-31
Officer
2014-06-02 ~ 2024-04-23IIF 39 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
17
98/6 Eastfield Drive, PenicuikCorporate (4 parents, 1 offspring)
Equity (Company account)
355,046 GBP2023-12-31
Officer
2015-09-17 ~ 2024-10-25IIF 28 - director → ME
Person with significant control
2016-04-06 ~ 2024-10-25IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
HBJ 742 LIMITED - 2006-05-05
8 Oakbank Park Place, Oakbank Industrial Estate, Livingston, West LothianCorporate (2 parents)
Net Assets/Liabilities (Company account)
1,640,015 GBP2023-05-31
Officer
2005-12-05 ~ 2010-09-10IIF 20 - director → ME
19
DMWS 552 LIMITED - 2002-11-21
8 Oakbank Park Place, Oakbank Industrial Estate, Livingston, West LothianCorporate (5 parents)
Net Assets/Liabilities (Company account)
856,962 GBP2023-05-31
Officer
2002-11-22 ~ 2005-12-05IIF 10 - director → ME
20
THE BUTLER'S PANTRY (SOUTHERN) LIMITED - 2002-08-27
2 The Square, Southall Lane, HeathrowDissolved corporate (1 parent)
Officer
2001-10-29 ~ 2001-10-31IIF 6 - director → ME
21
FOODFAYRE SERVICES LIMITED - 2002-08-27
ACECREST TRADING LIMITED - 1991-10-11
2 The Square, Southall Lane, HeathrowDissolved corporate (1 parent)
Officer
2001-09-10 ~ 2001-10-31IIF 1 - director → ME
22
THE SANDWICH COMPANY LIMITED - 2002-08-21
BAYTOP LIMITED - 1997-04-10
Rowallan Business Park, Southcraig Avenue, Kilmarnock, AyrshireDissolved corporate (1 parent)
Officer
2000-10-09 ~ 2003-12-04IIF 3 - director → ME
23
DMWSL 270 LIMITED - 1999-09-20
2 The Square, Southall Lane, HeathrowDissolved corporate (1 parent)
Officer
2000-09-01 ~ 2003-11-04IIF 2 - director → ME
24
DMWSL 444 LIMITED - 2004-12-21
Great Bowden Road, Market Harborough, LeicestershireCorporate (4 parents)
Officer
2004-12-20 ~ 2010-06-01IIF 24 - director → ME
25
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, ScotlandCorporate (3 parents)
Equity (Company account)
9,349,098 GBP2023-08-31
Officer
1999-12-15 ~ 2018-01-09IIF 26 - director → ME
26
MARCOPOLO TRADING LIMITED - 2002-05-23
Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved corporate (1 parent)
Officer
1997-01-29 ~ 1999-05-07IIF 4 - director → ME
27
29 Brandon Street, Hamilton, South Lanarkshire, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
218,763 GBP2023-12-31
Officer
2014-03-24 ~ 2024-04-23IIF 38 - director → ME
Person with significant control
2016-04-06 ~ 2024-04-23IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
28
COGNOUGAT LIMITED - 2002-07-08
Great Bowden Road, Market Harborough, LeicestershireCorporate (4 parents)
Officer
2005-01-14 ~ 2010-06-01IIF 21 - director → ME
29
Unit 4 Pioneer Business Park, Lincoln, Lincolnshire, EnglandCorporate (2 parents)
Equity (Company account)
568,386 GBP2024-01-31
Officer
2013-06-01 ~ 2016-05-19IIF 42 - director → ME
Person with significant control
2016-04-06 ~ 2020-03-09IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
29 Brandon Street, Hamilton, South Lanarkshire, United KingdomCorporate (1 parent)
Equity (Company account)
-23,612 GBP2024-02-29
Person with significant control
2017-02-09 ~ 2020-10-12IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
31
FOOD PARTNERS HOLDINGS LIMITED - 2012-04-27
SANDCIRCLE LIMITED - 2002-02-27
Rowallan Business Park, Southcraig Avenue, Kilmarnock, Ayrshire, United KingdomDissolved corporate (2 parents)
Officer
2001-10-31 ~ 2003-12-04IIF 8 - director → ME