1
16 Dunnet Way, East Mains Industrial Estate, Broxburn, EdinburghActive Corporate (5 parents)
Equity (Company account)
7,482,270 GBP2023-11-25
Officer
2024-05-31 ~ nowIIF 42 - Director → ME
2
Kelloholm Industrial Estate, Kirkconnel, SanquharActive Corporate (3 parents)
Officer
2011-09-30 ~ nowIIF 55 - Director → ME
3
MOSTELL SEAFOOD LIMITED - 2020-07-22
MM&S (5801) LIMITED - 2014-02-06
148-152 Chapel Lane, Wigan, EnglandActive Corporate (3 parents)
Officer
2013-12-13 ~ nowIIF 18 - Director → ME
4
ST. VINCENT STREET (471) LIMITED - 2008-03-27
Unit 1 Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire, ScotlandActive Corporate (3 parents)
Officer
2008-09-05 ~ nowIIF 8 - Director → ME
5
Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-04-20 ~ nowIIF 10 - Director → ME
6
3 Dene Park, BiggarActive Corporate (5 parents)
Officer
2011-02-22 ~ nowIIF 9 - Director → ME
7
MM&S (5053) LIMITED - 2006-05-18
Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfriesshire, United KingdomActive Corporate (3 parents)
Officer
2007-05-01 ~ nowIIF 17 - Director → ME
8
DALSWINTON LIMITED - 2012-01-11
Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, ScotlandActive Corporate (3 parents)
Officer
2011-09-30 ~ nowIIF 54 - Director → ME
9
Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Scotland, ScotlandActive Corporate (2 parents, 1 offspring)
Officer
2024-10-25 ~ nowIIF 40 - Director → ME
Person with significant control
2024-10-25 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
M M & S (2922) LIMITED - 2002-10-16
Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfriesshire, ScotlandActive Corporate (3 parents, 8 offsprings)
Officer
2004-12-31 ~ nowIIF 27 - Director → ME
11
BROWN BROTHERS (MANUFACTURING) LIMITED - 2018-12-31
SALEALE LIMITED - 1987-10-13
Unit1 Greystone Avenue, Kelloholm, Sanquhar, DumfriesshireActive Corporate (6 parents, 2 offsprings)
Officer
~ nowIIF 6 - Director → ME
12
Kelloholm Industrial Estate, Kirkconnel, SanquharActive Corporate (3 parents)
Officer
2011-09-30 ~ nowIIF 50 - Director → ME
13
Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, ScotlandActive Corporate (3 parents)
Officer
2017-04-11 ~ nowIIF 2 - Director → ME
14
Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfries & Galloway, ScotlandActive Corporate (3 parents)
Officer
2014-07-01 ~ nowIIF 44 - Director → ME
15
Kelloholm Industrial Estate, Kirkconnel, SanquharActive Corporate (3 parents)
Officer
2011-09-30 ~ nowIIF 53 - Director → ME
16
MM&S (4015) LIMITED - 2004-11-12
Kelloholm, Industrial Estate, Kirkconnel, DumfriesshireActive Corporate (3 parents)
Officer
2007-05-01 ~ nowIIF 23 - Director → ME
17
FENTON BARNS (SCOTLAND) LIMITED - 1999-08-16
Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfries & Galloway, ScotlandActive Corporate (3 parents)
Officer
2012-10-10 ~ nowIIF 45 - Director → ME
18
M M & S (2550) LIMITED - 1999-08-16
Unit 1 Greystone Avenue, Kelloholm, Sanquhar, ScotlandActive Corporate (3 parents)
Officer
2007-05-01 ~ nowIIF 26 - Director → ME
19
LAIRDS FOODS LIMITED - 2018-12-31
Unit 1 Kelloholm Industrial Estate, Kirkconnel, Dumfries, Dumfries And GallowayActive Corporate (3 parents)
Officer
2012-08-29 ~ nowIIF 15 - Director → ME
20
RAMAGE DISTRIBUTION LIMITED - 2024-01-08
MM&S (5821) LIMITED - 2014-05-29
Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, DumfriesshireActive Corporate (3 parents)
Officer
2014-05-27 ~ nowIIF 49 - Director → ME
21
Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Sanquhar, ScotlandActive Corporate (2 parents, 1 offspring)
Officer
2024-03-25 ~ nowIIF 52 - Director → ME
Person with significant control
2024-03-25 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
22
Unit 1, Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
2018-04-26 ~ nowIIF 12 - Director → ME
23
Unit 1, Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, ScotlandActive Corporate (4 parents)
Officer
2016-11-30 ~ nowIIF 11 - Director → ME
24
Unit 1, Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, ScotlandActive Corporate (3 parents)
Officer
2019-08-14 ~ nowIIF 13 - Director → ME
25
MOSTELL SEAFOOD LIMITED - 2014-02-06
Kelloholm Industrial Estate, Kirkconnel, Dumfries, Dumfries And GallowayActive Corporate (3 parents)
Officer
2012-08-30 ~ nowIIF 34 - Director → ME
26
BELCHER FOOD PRODUCTS LIMITED - 2014-08-15
Unit 1 Greystone Avenue, Kelloholm, Sanquhar, United KingdomActive Corporate (3 parents)
Officer
2008-09-05 ~ nowIIF 7 - Director → ME
27
Unit 1 Kelloholm Industiral Est, Kirkonnel, DumfriesActive Corporate (3 parents)
Officer
2013-01-07 ~ nowIIF 30 - Director → ME
28
Kelloholm, Industrial Estate, Kirkconnel, DumfriesshireActive Corporate (3 parents)
Officer
2012-11-08 ~ nowIIF 47 - Director → ME
29
Chapel Lane, Wigan, LancsActive Corporate (3 parents)
Officer
2007-11-23 ~ nowIIF 22 - Director → ME
30
Unit 1 Kelloholm Industirial Estate, Kirkconnel, DumfriesActive Corporate (3 parents, 30 offsprings)
Officer
2013-06-13 ~ nowIIF 35 - Director → ME
31
MM&S (5171) LIMITED - 2006-11-29
Kelloholm Industrial Estate, Kirkconnel, Sanquhar, DumfriesshireActive Corporate (3 parents)
Officer
2007-05-01 ~ nowIIF 24 - Director → ME
32
Unit 1 Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Dumfriesshire, ScotlandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,001,161 GBP2021-03-31
Officer
2022-03-04 ~ nowIIF 38 - Director → ME
33
Unit 1 Kelloholm Industirial Estate, Kirkconnel, DumfriesActive Corporate (3 parents)
Officer
2014-05-23 ~ nowIIF 48 - Director → ME
34
FOODPRO (MANUFACTURING) LIMITED - 2018-12-31
GLENFAIR LIMITED - 1997-08-22
Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfriesshire, ScotlandActive Corporate (5 parents)
Officer
2007-05-01 ~ nowIIF 21 - Director → ME
35
MM&S (5057) LIMITED - 2006-05-18
Unit1 Greystone Avenue, Kelloholm, Sanquhar, DumfriesshireActive Corporate (3 parents)
Officer
2007-05-01 ~ nowIIF 25 - Director → ME
36
PROJECT BLACK PROPCO LIMITED - 2015-12-02
Number One Pride Place, Pride Park, Derby, Derbyshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
48,161 GBP2023-11-25
Officer
2024-06-14 ~ nowIIF 46 - Director → ME
37
PROJECT BLACK VENTURES LIMITED - 2015-12-02
Number One Pride Place, Pride Park, Derby, England And Wales, United KingdomActive Corporate (6 parents)
Profit/Loss (Company account)
-15,547 GBP2022-11-26 ~ 2023-11-25
Officer
2024-05-31 ~ nowIIF 41 - Director → ME
38
141a Hertingfordbury Road, Hertford, United KingdomDissolved Corporate (2 parents)
Officer
2011-09-30 ~ dissolvedIIF 51 - Director → ME
39
148-152 Chapel Lane, Wigan, EnglandActive Corporate (3 parents)
Officer
2004-12-31 ~ nowIIF 28 - Director → ME
40
MM&S (5406) LIMITED - 2008-09-02
Kelloholm Industrial Estate, Kirkconnel, DumfriesshireActive Corporate (3 parents)
Officer
2008-08-29 ~ nowIIF 20 - Director → ME
41
Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfries & Galloway, ScotlandActive Corporate (3 parents)
Officer
2018-12-19 ~ nowIIF 43 - Director → ME
42
Unit 1 Kelloholm Industirial Estate, Kirkconnel, DumfriesActive Corporate (3 parents)
Officer
2014-05-27 ~ nowIIF 36 - Director → ME
43
MM&S (5170) LIMITED - 2007-03-19
Kelloholm Industrial Estate, Kirkconnel, Sanquhar, DumfriesshireActive Corporate (3 parents)
Officer
2007-05-01 ~ nowIIF 19 - Director → ME
44
A. P. JESS (BRECHIN) LTD. - 2014-10-23
EDWARDS QUALITY BUTCHERS LIMITED - 1995-10-09
The Abattoir, Montrose Road, Brechin, AngusActive Corporate (3 parents)
Equity (Company account)
884,213 GBP2017-09-30
Officer
2022-02-01 ~ nowIIF 33 - Director → ME
45
Unit 1 Kelloholm Industirial Estate, Kirkconnel, DumfriesActive Corporate (3 parents)
Officer
2014-05-23 ~ nowIIF 37 - Director → ME
46
Unit 1 Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Dumfriessshire, ScotlandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-03-31
Officer
2022-03-04 ~ nowIIF 39 - Director → ME
47
Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, ScotlandActive Corporate (3 parents)
Officer
2017-04-11 ~ nowIIF 4 - Director → ME
48
Greystone Avenue, Kelloholm Industrial Estate, KirkconnelActive Corporate (3 parents)
Officer
2013-11-06 ~ nowIIF 32 - Director → ME
49
Unit 1 Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire, ScotlandActive Corporate (3 parents)
Officer
2023-11-30 ~ nowIIF 5 - Director → ME
50
148-152 Chapel Lane, Wigan, EnglandActive Corporate (3 parents)
Officer
2010-06-17 ~ nowIIF 29 - Director → ME
51
148-152 Chapel Lane, Wigan, EnglandActive Corporate (3 parents)
Officer
2010-06-22 ~ nowIIF 31 - Director → ME
52
Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, ScotlandActive Corporate (3 parents)
Officer
2017-04-11 ~ nowIIF 3 - Director → ME
53
Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, ScotlandActive Corporate (3 parents)
Officer
2017-04-11 ~ nowIIF 1 - Director → ME