FINE FOOD HOLDINGS LIMITED - PENICUIK


Company Profile Company Filings

Overview

FINE FOOD HOLDINGS LIMITED is a Private Limited Company from PENICUIK and has the status: Active.
FINE FOOD HOLDINGS LIMITED was incorporated 8 years ago on 17/09/2015 and has the registered number: SC515880. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FINE FOOD HOLDINGS LIMITED - PENICUIK

This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

98/6 EASTFIELD DRIVE
PENICUIK
EH26 8HJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHELE LORRAINE WELSH Nov 1976 British Director 2015-11-23 CURRENT
STUART JOHN ROBINSON Nov 1954 British Director 2015-09-17 CURRENT
ARCHIBALD ALLAN CURRIE Sep 1968 British Director 2015-10-28 CURRENT
MR IAN DAVID MALCOLM CAMPBELL Apr 1963 British Director 2015-10-30 CURRENT
MR GRAHAM MALCOLM MCLAREN CAMPBELL Mar 1967 British Director 2015-10-30 CURRENT
ARCHIBALD ALLAN CURRIE Secretary 2015-10-28 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart John Robinson 2016-04-06 11/1954 Penicuik   Ownership of shares 25 to 50 percent
Mr Archibald Allan Currie 2016-04-06 9/1968 Penicuik   Ownership of shares 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
FOOD PARTNERS HEATHROW LIMITED HEATHROW Dissolved... DORMANT 99999 - Dormant Company
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BLUEBERRY HOLDCO LIMITED MARKET HARBOROUGH Active SMALL 46390 - Non-specialised wholesale of food, beverages and tobacco
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BFD FRESH FOODS LIMITED 191 WEST GEORGE STREET ... FULL 5132 - Wholesale of meat and meat products
BFD FOOD MARKETING LIMITED 191 WEST GEORGE STREET ... FULL 5132 - Wholesale of meat and meat products
CAMPBELL BROTHERS LIMITED MIDLOTHIAN Active FULL 10130 - Production of meat and poultry meat products
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CLARKS SPECIALITY FOODS LIMITED PENICUIK Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
CAMPBELLS CAKE COMPANY LIMITED HAMILTON Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
BFD FOOD GROUP LIMITED 191 WEST GEORGE STREET ... FULL 7415 - Holding Companies including Head Offices
WILD TASTES LIMITED PENICUIK SCOTLAND Dissolved... TOTAL EXEMPTION FULL 56290 - Other food services
FOOD OPTIONS UK LIMITED LIVINGSTON Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
FOOD OPTIONS HOLDINGS LIMITED LIVINGSTON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
COUNTY FARM BUTCHERS LTD BONNYRIGG Active FULL 99999 - Dormant Company
CAMPBELL BROTHERS PRODUCE LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
FINE_FOOD_HOLDINGS_LIMITE - Accounts 2023-07-07 31-12-2022 £3 Cash £356,517 equity
FINE_FOOD_HOLDINGS_LIMITE - Accounts 2022-07-19 31-12-2021 £8 Cash £101,376 equity
FINE_FOOD_HOLDINGS_LIMITE - Accounts 2021-09-28 31-12-2020 £21 Cash £109,499 equity
FINE_FOOD_HOLDINGS_LIMITE - Accounts 2020-10-31 31-12-2019 £360,591 equity
FINE_FOOD_HOLDINGS_LIMITE - Accounts 2019-09-17 31-12-2018 £75 Cash £375,854 equity

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