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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Ross, Graeme James
Ross, Graeme James
British accountant born in March 1962Resident in Scotland
Registered addresses and corresponding companiesRoss, Graeme James
British chartered accountant born in March 1962Resident in Scotland
Registered addresses and corresponding companiesRoss, Graeme James
British director born in March 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 6
Highclere Business Park, Highclere Way, Inverurie, Aberdeenshire, AB51 5QW, United Kingdom
Mr Graeme James Ross
British born in March 1962Resident in Scotland
Registered addresses and corresponding companiesRoss, Graeme James
British Registered addresses and corresponding companiesRoss, Graeme James
Registered addresses and corresponding companies
- 1 J G Ross (bakers) Ltd, Highclere Business Park, Highclere Way, Inverurie, AberdeenshireActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-30Officer
1998-12-03 ~ nowIIF 2 - Director → ME 2012-03-26 ~ nowIIF 13 - Secretary → ME - 2 J G Ross (bakers) Ltd Highclere Business Park, Highclere Way, Inverurie, AberdeenshireActive Corporate (3 parents)Equity (Company account)5,450,306 GBP2023-03-30Officer 1997-05-21 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Has significant influence or control as a member of a firm → OE
- 3 Highclere Business Park, Highclere Way, Inverurie, AberdeenshireActive Corporate (2 parents, 2 offsprings)Equity (Company account)8,993,585 GBP2023-03-30Officer 2014-11-10 ~ nowIIF 6 - Director → MEPerson with significant control 2016-11-10 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Highclere Business Park, Highclere Way, Inverurie, AberdeenshireActive Corporate (4 parents, 1 offspring)Equity (Company account)3,453,707 GBP2023-03-30Officer 1997-05-20 ~ nowIIF 1 - Director → ME
- 1SAS SERVICE PARTNER CONTRACT CATERING LIMITED - 1994-03-11SAS SERVICE PARTNER OFFSHORE CATERING LIMITED - 1992-09-29SODEXHO SCOTLAND LIMITED - 1989-05-08SODEXHO (SCOTLAND) LIMITED - 1986-06-05 Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United KingdomActive Corporate (5 parents)Officer 1992-02-03 ~ 1994-05-31IIF 9 - Secretary → ME
- 2SCANDINAVIAN SERVICE PARTNER HOSPITAL CATERING LIMITED - 1997-09-26SAS SERVICE PARTNER HOSPITAL CATERING LIMITED - 1993-10-08SAS SERVICE PARTNER PATIENT HOTELS LIMITED - 1993-05-25SAS SERVICE PARTNER, BARBICAN LIMITED - 1991-04-30BALLOTHOLD LIMITED - 1987-12-08 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents)Officer 1993-02-08 ~ 1993-05-27IIF 12 - Secretary → ME
- 3SAS SERVICE PARTNER HOLDINGS LIMITED - 1995-01-10WEALTHOLD LIMITED - 1988-11-10 Ash House, Littleton Road, Ashford, EnglandActive Corporate (6 parents)Equity (Company account)3,250,000 GBP2023-12-31Officer 1993-02-08 ~ 1993-06-19IIF 10 - Secretary → ME
- 4
PENNINE SERVICES LIMITED
- nowPENNINE CATERING SERVICES LIMITED - 1989-04-24 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents)Officer 1993-04-08 ~ 1994-01-31IIF 11 - Secretary → ME - 5 C/o Wright Johnston & Mackenzie Llp St Vincent Plaza, 319 St Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)Officer 2005-08-24 ~ 2009-07-09IIF 5 - Director → ME
- 6 1 High Street, InverurieActive Corporate (11 parents)Total Assets Less Current Liabilities (Company account)0 GBP2024-06-30Officer 2017-07-27 ~ 2020-05-07IIF 4 - Director → ME
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