FINE FOOD HOLDINGS LIMITED

FINE FOOD HOLDINGS LIMITED is an active private limited company, incorporated on 17 September 2015. The nature of the business is Agents involved in the sale of a variety of goods. The company's registered office is on Eastfield Drive, Penicuik. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. FINE FOOD HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company NumberSC515880
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/09/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 198/6 EASTFIELD DRIVE
Post TownPENICUIK
PostcodeEH26 8HJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/09/2024
Last Made Up Date16/09/2023

Return

Next Due Date15/10/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46190 - Agents involved in the sale of a variety of goods

Company Name History

From incorporation onwards:
FINE FOOD HOLDINGS LIMITED

Directors

(The company's officers)
MR GRAHAM MALCOLM MCLAREN CAMPBELL
(~57 year old British national)
98/6 EASTFIELD DRIVE, PENICUIK, EH26 8HJ
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 30/10/2015
MR IAN DAVID MALCOLM CAMPBELL
(~61 year old British national)
98/6 EASTFIELD DRIVE, PENICUIK, EH26 8HJ
  • Current Director
  • Gives occupation as NONE
  • Usually resident in SCOTLAND
Appointed on 30/10/2015
ARCHIBALD ALLAN CURRIE
(~55 year old British national)
98/6 EASTFIELD DRIVE, PENICUIK, EH26 8HJ
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 28/10/2015
MR STUART JOHN ROBINSON
(~69 year old British national)
98/6 EASTFIELD DRIVE, PENICUIK, EH26 8HJ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 17/09/2015
MS MICHELE LORRAINE WELSH
(~47 year old British national)
98/6 EASTFIELD DRIVE, PENICUIK, EH26 8HJ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 23/11/2015
ARCHIBALD ALLAN CURRIE
98/6 EASTFIELD DRIVE, PENICUIK, EH26 8HJ
  • Current Secretary
Appointed on 28/10/2015

Shareholders

(Persons of Significant Control)
Mr Archibald Allan Currie
(~55 year old British national)
98/6, Eastfield Drive, Penicuik, EH26 8HJ
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Stuart John Robinson
(~69 year old British national)
98/6, Eastfield Drive, Penicuik, EH26 8HJ
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
BLYTHSWOOD APARTMENTS LTD
  • MR IAN DAVID MALCOLM CAMPBELL
BLYTHSWOOD HOLDINGS LTD
  • MR IAN DAVID MALCOLM CAMPBELL
CAMPBELL BROTHERS LIMITED
  • MR STUART JOHN ROBINSON
  • MR STUART JOHN ROBINSON
  • MS MICHELE LORRAINE WELSH
COSGROVE CARE
  • MR GRAHAM MALCOLM MCLAREN CAMPBELL
  • MR GRAHAM MALCOLM MCLAREN CAMPBELL
  • MR GRAHAM MALCOLM MCLAREN CAMPBELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FINE FOOD HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EH26 8HJ.

Map of FINE FOOD HOLDINGS LIMITED at local scale
Map of FINE FOOD HOLDINGS LIMITED at local scale
Map of FINE FOOD HOLDINGS LIMITED at district scale
Map of FINE FOOD HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH26 8HJ

Other companies with registered offices in EH26 8HJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)