1
54 Cairnlee Avenue East, Cults, Aberdeen, Aberdeenshire
Active Corporate (3 parents)
Officer
2012-10-01 ~ 2016-06-14
IIF 23 - Director → ME
2
Sterling House, 97 Lichfield Street, Tamworth, Staffordshire, England
Active Corporate (5 parents, 3 offsprings)
Officer
2013-05-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
3
GLANBIA SECURITIES (UK) LIMITED - now
COLMORE (UK) LIMITED - 1999-05-04
AVONMORE U.K. LIMITED
- 1990-04-12
02393078 2 North Park Road, Harrogate, England
Active Corporate (31 parents)
Officer
~ 1992-01-30
IIF 8 - Director → ME
4
VERIMAC (NO.97) LIMITED
- 1999-06-16
SC194349 SC194348, SC180269, SC116308Warning 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 First Milk Ltd, Cirrus House Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, Renfrewshire
Dissolved Corporate (18 parents)
Officer
1999-05-28 ~ 2011-05-27
IIF 12 - Director → ME
5
C/o First Milk Ltd, Cirrus House Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, Renfrewshire
Dissolved Corporate (20 parents)
Officer
2006-06-30 ~ 2011-05-27
IIF 18 - Director → ME
6
First Milk Ltd Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, Renfrewshire
Dissolved Corporate (20 parents)
Officer
2006-06-30 ~ 2011-05-27
IIF 16 - Director → ME
7
KINGDOM DAIRY COMPANY LIMITED
- now SC304606 C/o First Milk Ltd, Cirrus House Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, Renfrewshire
Dissolved Corporate (20 parents)
Officer
2006-06-30 ~ 2011-05-27
IIF 19 - Director → ME
8
LEPRINO FOODS LIMITED - now
GLANBIA CHEESE LIMITED - 2023-07-27
GOLDEN FOOD PRODUCTS LIMITED - 1999-05-04
GOLDEN DAIRY COMPANY LIMITED
- 1993-09-17
02594981GOLDEN FOOD PRODUCTS LIMITED
- 1991-08-12
02594981ADVISER (181) LIMITED
- 1991-04-22
02594981 02321382, 02595181, 02595165Warning 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) 4 Royal Mews, Gadbrook Park, Rudheath, Northwich, Cheshire
Active Corporate (45 parents, 2 offsprings)
Officer
1991-04-22 ~ 1992-01-30
IIF 24 - Director → ME
9
6 6 Renfield St, Glasgow, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-04-02 ~ 2021-11-17
IIF 7 - Director → ME
10
RATHBONE RESTAURANTS LIMITED
- now SC326393DOCKSAY LIMITED - 2007-09-25
Unit 14 South Park Industrial Estate Unit 14, South Park Industrial Estate, Peebles, Scotland
Active Corporate (5 parents)
Officer
2014-04-01 ~ now
IIF 11 - Director → ME
Person with significant control
2017-06-26 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
SAUCE DIRECT COMPANY LIMITED
- now 09987292GSF 820 LIMITED
- 2016-02-24
09987292 SC220333, 06586404, 07730142Warning 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) Beaumont Road, Banbury, Oxfordshire, England
Active Corporate (10 parents)
Officer
2016-02-04 ~ 2016-02-26
IIF 15 - Director → ME
12
Beaumont Road, Banbury, Oxfordshire, England
Active Corporate (18 parents, 2 offsprings)
Officer
2016-02-26 ~ 2026-01-05
IIF 6 - Director → ME
13
SUMMER ISLES FOODS (1993) LIMITED
- now SC142422GRINMOST (NO.60) LIMITED
- 1993-07-01
SC142422 SC146315, SC166200, SC160047Warning 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) Unit 9 Longman Centre, East Tullos Industrial Estate, Aberdeen, Scotland
Active Corporate (14 parents)
Officer
1993-06-04 ~ 1995-07-24
IIF 9 - Director → ME
14
C/o The Prg Partnership Solicitors, 12a Bridgewater Place, Erskine
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-03-05 ~ 2020-02-07
IIF 21 - Director → ME
15
THE EDINBURGH SALMON COMPANY LTD - now
THE EDINBURGH SMOKED SALMON COMPANY (1992) LIMITED
- 2011-06-15
SC138847WJB (283) LIMITED
- 1992-10-26
SC138847 SC180196, SC123638, SC140747Warning 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 Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (28 parents)
Officer
1992-08-17 ~ 1995-07-24
IIF 17 - Director → ME
16
TUGO FOOD SYSTEMS LIMITED
- 2024-07-30
SC360210 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2009-05-26 ~ 2025-07-03
IIF 20 - Director → ME
17
Countrywide House, 23 West Bar Street, Banbury, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-02-12 ~ 2025-07-03
IIF 14 - Director → ME
18
Unit 14, Somerville Court Trinity Way, Adderbury, Banbury, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-08-18 ~ 2022-11-02
IIF 1 - Has significant influence or control → OE
19
5th Floor, 125 Princes Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2012-02-09 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
20
Kilstrule, Yester Mains, Gifford, East Lothian
Active Corporate (3 parents)
Officer
2014-11-01 ~ now
IIF 10 - Director → ME