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 Number | SC515880 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/09/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 98/6 EASTFIELD DRIVE |
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Post Town | PENICUIK |
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Postcode | EH26 8HJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/09/2024 |
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Last Made Up Date | 16/09/2023 |
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Return
Next Due Date | 15/10/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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
- 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 district scale
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)