1
AGRICULTURAL PRODUCE EXCHANGE (U.K.) LIMITED
- now SC137301AGRICULTURAL PRODUCE EXCHANGE LIMITED
- 1992-06-01
SC137301 12 Carden Place, Aberdeen
Dissolved Corporate (11 parents)
Officer
1992-04-03 ~ dissolved
IIF 12 - Director → ME
2
6 Bon Accord Square, Aberdeen
Dissolved Corporate (2 parents)
Officer
2012-02-13 ~ dissolved
IIF 15 - Director → ME
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
BAIN 1 LIMITED - now
- 1995-04-24~2011-05-04
- - 1995-04-24~2011-05-04
02732585 - 1995-02-28~1995-04-24
- - 1995-02-28~1995-04-24
02732585 - 1995-02-20~1995-02-28
- - 1995-02-20~1995-02-28
02732585 - 1992-12-14~1995-02-20
- - 1992-12-14~1995-02-20
02732585 - 1992-08-07~1992-12-14 - - 1992-08-07~1992-12-14
- 1992-07-20~1992-08-07 - - 1992-07-20~1992-08-07
55 Baker Street, London
Liquidation Corporate (36 parents)
Officer
1994-12-20 ~ 2008-08-11
IIF 5 - Director → ME
4
ELECTRONIC AUCTION SYSTEMS (EUROPE) LIMITED
- now SC115857 Thainstone Centre, Inverurie, Aberdeenshire
Dissolved Corporate (17 parents)
Officer
(before 1990-03-09) ~ 1990-11-01
IIF 1 - Director → ME
5
GRANITE COUNTRY GROUP (HOLDINGS) LIMITED - now
GRAMPIAN COUNTRY FOOD GROUP (HOLDINGS) LIMITED
- 2008-08-14
06085995ISANDCO GRANITE LIMITED - 2007-05-18
One, London Wall, London
Dissolved Corporate (11 parents)
Officer
2007-05-21 ~ 2008-08-08
IIF 2 - Director → ME
6
GRANITE COUNTRY GROUP LIMITED - now
GRAMPIAN COUNTRY FOOD GROUP LIMITED
- 2008-08-13
SC100976 66 Queen's Road, Aberdeen
Dissolved Corporate (27 parents, 2 offsprings)
Officer
1995-01-06 ~ 2008-08-08
IIF 3 - Director → ME
7
Overton Of Keithfield, Methlick, Ellon, Aberdeenshire, Scotland
Active Corporate (5 parents)
Officer
2008-09-08 ~ 2022-10-21
IIF 9 - Director → ME
2008-09-08 ~ now
IIF 22 - Director → ME
Person with significant control
2016-09-08 ~ 2024-02-28
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
8
LIND AGRI INTERNATIONAL LIMITED
SC818386 Overton Of Keithfield, Methlick, Ellon, Aberdeenshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-05 ~ now
IIF 20 - Director → ME
9
Overton Of Keithfield, Methlick, Ellon, Aberdeenshire, Scotland
Active Corporate (9 parents)
Officer
1996-04-09 ~ 2022-10-21
IIF 10 - Director → ME
1996-10-09 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-28
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
10
Overton Of Keithfield, Methlick, Ellon, Aberdeenshire, Scotland
Dissolved Corporate (2 parents)
Officer
1995-02-16 ~ dissolved
IIF 23 - Director → ME
1995-02-16 ~ 2022-10-21
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-28
IIF 18 - Ownership of shares – 75% or more → OE
2024-02-28 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
NORTH EAST SCOTLAND HEMP COMPANY (NESHCO) LTD
SC874978 Overton Of Keithfield Farm, Methlick, Ellon, Scotland
Active Corporate (4 parents)
Officer
2026-01-13 ~ now
IIF 19 - Director → ME
12
SCOTCH PREMIER MEAT LIMITED - now
ABERDEEN MEAT MARKETING LIMITED
- 1994-01-25
SC122991 Thainstone Centre, Inverurie, Aberdeenshire
Active Corporate (50 parents)
Officer
~ 1990-11-01
IIF 4 - Director → ME
13
THE MACAULAY LAND USE RESEARCH INSTITUTE
- now SC016190MACAULAY INSTITUTE FOR SOIL RESEARCH (THE) - 1987-03-31
The Macaulay Land Use Research Institute, Craigiebuckler, Aberdeen, Aberdeenshire
Dissolved Corporate (64 parents)
Officer
1990-04-01 ~ 1997-03-31
IIF 13 - Director → ME
14
VION SUBCO GCPB LIMITED - now
GRAMPIAN COUNTRY PORK BUCKIE LIMITED
- 2013-04-04
SC069321 SC030981, 05566168, 00530916Warning 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)GRAMPIAN-COUNTRY PORK LIMITED
- 2001-09-06
SC069321 00530916, SC220000, SC030981Warning 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) Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (25 parents)
Officer
1995-03-17 ~ 2008-08-11
IIF 8 - Director → ME
15
VION SUBCO MD LIMITED - now
MCINTOSH DONALD LIMITED
- 2013-04-04
SC030556WILLIAM DONALD & SON (WHOLESALE MEAT CONTRACTORS) LIMITED - 1989-03-06
Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (33 parents)
Officer
1994-12-20 ~ 2008-08-11
IIF 6 - Director → ME