1
ABERDEEN & NORTHERN (ESTATES) LIMITED
- now SC100265BIRMSTOP LIMITED - 1987-01-14
Thainstone Centre, Inverurie, Aberdeenshire
Active Corporate (34 parents)
Equity (Company account)
154,355 GBP2021-12-31
Officer
2002-08-12 ~ 2010-10-12
IIF 7 - Director → ME
2
CHARCUTERIE CONTINENTAL LIMITED
SC094305 The Green, Twechar, Glasgow, Lanarkshire
Active Corporate (31 parents)
Equity (Company account)
1,351,540 GBP2025-04-02
Officer
2004-08-16 ~ 2011-09-13
IIF 6 - Director → ME
3
Thainstone Centre, Inverurie, Aberdeenshire
Dissolved Corporate (18 parents)
Officer
2002-08-12 ~ 2011-09-13
IIF 4 - Director → ME
4
H. & I. LIVESTOCK LTD. - 1997-05-22
RAITHBURN MANAGEMENT LIMITED - 1997-05-09
Thainstone Centre, Inverurie, Aberdeenshire
Dissolved Corporate (22 parents)
Officer
2002-08-12 ~ 2011-09-13
IIF 9 - Director → ME
5
HIGHLAND COUNTRY FOODS LIMITED
- now SC154396MORAY MEAT PRODUCTS LIMITED - 1995-09-07
Thainstone Centre, Inverurie, Aberdeenshire
Dissolved Corporate (25 parents)
Officer
2004-03-24 ~ 2011-09-13
IIF 8 - Director → ME
6
MACKIE PROPERTY INVESTMENTS LIMITED
SC482671 Unit 5 Muiryheadless Road, Insch Business Park, Insch, Scotland
Active Corporate (2 parents)
Equity (Company account)
79,227 GBP2024-07-31
Officer
2014-07-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
RINGLINK SERVICES LIMITED - now
MEARNS & ANGUS SERVICES LIMITED
- 2010-11-23
SC158319 Cargill Centre Business Park, Aberdeen Road, Laurencekirk, Aberdeenshire
Active Corporate (37 parents)
Equity (Company account)
1,241,008 GBP2024-07-31
Officer
2004-10-06 ~ 2005-11-30
IIF 3 - Director → ME
8
SCOTCH PREMIER MEAT LIMITED
- now SC122991ABERDEEN MEAT MARKETING LIMITED - 1994-01-25
Thainstone Centre, Inverurie, Aberdeenshire
Active Corporate (50 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2002-08-12 ~ 2011-09-13
IIF 10 - Director → ME
9
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)
Equity (Company account)
52,089 GBP2021-12-31
Officer
2002-08-12 ~ 2011-09-13
IIF 5 - Director → ME
10
BREEZELIGHT LIMITED
- 2009-02-27
SC338729 Whiteside, Tullynessle, Alford, Aberdeenshire
Active Corporate (4 parents)
Equity (Company account)
1,407,883 GBP2024-03-31
Officer
2009-02-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
11
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)
Equity (Company account)
0 GBP2021-12-31
Officer
2002-08-12 ~ 2011-09-13
IIF 11 - Director → ME