The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Simpson, Graeme Dewar
Simpson, Graeme Dewar
British company director born in October 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Unit 5, Frances Industrial Park, Wemyss Road, Dysart, Kirkcaldy, KY1 2XZ, Scotland
Simpson, Graeme Dewar
British director born in October 1970Resident in Scotland
Registered addresses and corresponding companiesSimpson, Graeme Dewar
British managing director born in October 1970Resident in Scotland
Registered addresses and corresponding companiesSimpson, Graeme Dewar
British company directorRegistered addresses and corresponding companies
IIF 7 Blythswood, 83 Loughbrough Road, Kirkcaldy, Fife, KY1 3DB
Simpson, Graeme Dewar
British directorRegistered addresses and corresponding companiesMr Graeme Dewar Simpson
British born in October 1970Resident in Scotland
Registered addresses and corresponding companies
- 1
CARLTON BAKERIES LIMITED
- nowFUTUREPROUD LIMITED - 1991-04-29 191 West George Street, GlasgowDissolved Corporate (2 parents)Officer
2002-07-01 ~ dissolvedIIF 3 - Director → ME 2002-07-01 ~ dissolvedIIF 9 - Secretary → ME - 2 Fife Creamery Limited, Randolph Place, Randolph Industrial Estate, Kirkcaldy, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)3,278,242 GBP2023-09-30Officer 1998-10-05 ~ nowIIF 5 - Director → MEPerson with significant control 2016-07-15 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE
- 3 Fife Creamery Limited Randolph Place, Randolph Industrial Estate, Kirkcaldy, Scotland, ScotlandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-164,504 GBP2023-05-31Officer 2025-02-14 ~ nowIIF 6 - Director → ME
- 4
PIE CUISINE LIMITED
- nowCATHVALE LIMITED - 1999-06-07 Unit 5 Frances Industrial Park, Wemyss Road, Dysart, Kirkcaldy, ScotlandDissolved Corporate (1 parent)Officer 2002-03-08 ~ dissolvedIIF 4 - Director → ME 2002-03-08 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control 2018-05-07 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5 Unit 5 Frances Industrial Park, Wemyss Road, Dysart, Kirkcaldy, ScotlandDissolved Corporate (2 parents)Officer 2006-01-30 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2018-05-07 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (3 parents)Equity (Company account)-267,964 GBP2019-09-30Officer 1994-09-30 ~ dissolvedIIF 2 - Director → ME 1994-09-30 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control 2016-12-30 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 1 Unit 5 Frances Industrial Park, Wemyss Road, Dysart, Kirkcaldy, ScotlandDissolved Corporate (2 parents)Officer 2006-01-30 ~ 2006-09-20IIF 7 - Secretary → ME
