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SCOTLAND FOOD & DRINK

Company Number

SC329083

Private Limited Company by guarantee without share capital, use of 'Limited' exemption
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DENTONS SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
One Fleet Place London EC4M 7WS United Kingdom

BAXTER, Iain

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
1f1, Ratho Park One, 88 Glasgow Road Newbridge Edinburgh EH28 8PP United Kingdom
Country of Residence
Scotland

BISSET, Claire

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1f1, Ratho Park One, 88 Glasgow Road Newbridge Edinburgh EH28 8PP United Kingdom
Country of Residence
Scotland

DALLEY, John Chapman

Date of Birth
Role
Active
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1f1, Ratho Park One, 88 Glasgow Road Newbridge Edinburgh EH28 8PP United Kingdom
Country of Residence
Scotland

LEY, Andrew Charles

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
1f1, Ratho Park One, 88 Glasgow Road Newbridge Edinburgh EH28 8PP United Kingdom
Country of Residence
Scotland

MACCORMICK, Marion

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1f1, Ratho Park One, 88 Glasgow Road Newbridge Edinburgh EH28 8PP United Kingdom
Country of Residence
Scotland

MCCALLUM, Stuart William

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
1f1, Ratho Park One, 88 Glasgow Road Newbridge Edinburgh EH28 8PP United Kingdom
Country of Residence
Scotland

MCGOWAN, Andrew James

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1f1, Ratho Park One, 88 Glasgow Road Newbridge Edinburgh EH28 8PP United Kingdom
Country of Residence
Scotland

MILNE, Alison Anne

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1f1, Ratho Park One, 88 Glasgow Road Newbridge Edinburgh EH28 8PP United Kingdom
Country of Residence
Scotland

SCOTT, Pamela Elizabeth

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1f1, Ratho Park One, 88 Glasgow Road Newbridge Edinburgh EH28 8PP United Kingdom
Country of Residence
Scotland

STEVENS, Quintin

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1f1, Ratho Park One, 88 Glasgow Road Newbridge Edinburgh EH28 8PP United Kingdom
Country of Residence
Scotland

STIRLING, Iain Anderson

Date of Birth
Role
Active
Director
Occupation
Business Owner
Nationality
Scottish

  1. Appointed as Director

Correspondence Address
1f1, Ratho Park One, 88 Glasgow Road Newbridge Edinburgh EH28 8PP United Kingdom
Country of Residence
Scotland

MACLAY MURRAY & SPENS LLP

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
1 George Square Glasgow Scotland G2 1AL

BAIRD, Gareth Thomas Gilroy

Date of Birth
Role
Resigned
Director
Occupation
Farmer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1f1, Ratho Park One, 88 Glasgow Road Newbridge Edinburgh EH28 8PP United Kingdom
Country of Residence
United Kingdom

BROWN, Amanda

Date of Birth
Role
Resigned
Director
Occupation
Programme Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1f1, Ratho Park One, 88 Glasgow Road Newbridge Edinburgh EH28 8PP United Kingdom
Country of Residence
Scotland

BRUCE, Alexander Victor

Date of Birth
Role
Resigned
Director
Occupation
Sales And Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1f1, Ratho Park One, 88 Glasgow Road Newbridge Edinburgh EH28 8PP United Kingdom
Country of Residence
Scotland

BRUCE, Clive Geoffrey Willian

Date of Birth
Role
Resigned
Director
Occupation
Farm Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1f1, Ratho Park One, 88 Glasgow Road Newbridge Edinburgh EH28 8PP United Kingdom
Country of Residence
United Kingdom

BRUCE-GARDYNE, Lucinda Emma Kate

Date of Birth
Role
Resigned
Director
Occupation
Director, Genius Foods Ltd
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1f1, Ratho Park One, 88 Glasgow Road Newbridge Edinburgh EH28 8PP United Kingdom
Country of Residence
Scotland

BURNS, Allan

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hillpark House Kincaple St Andrews KY16 9SH
Country of Residence
Scotland

COX, Susan Margaret

Date of Birth
Role
Resigned
Director
Occupation
Sales And Communications Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1f1, Ratho Park One, 88 Glasgow Road Newbridge Edinburgh EH28 8PP United Kingdom
Country of Residence
Scotland

CUSICK, Daniel

Date of Birth
Role
Resigned
Director
Occupation
Senior Director Food & Drink Tourism &
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1f1, Ratho Park One, 88 Glasgow Road Newbridge Edinburgh EH28 8PP United Kingdom
Country of Residence
United Kingdom

FAIRCLIFF, Samantha Jane

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 12 Dalfaber Industrial Estate Aviemore Inverness-Shire PH22 1ST United Kingdom
Country of Residence
Scotland

GILLESPIE, Gemma Ruth

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1f1, Ratho Park One, 88 Glasgow Road Newbridge Edinburgh EH28 8PP United Kingdom
Country of Residence
Scotland

HARDIE, Alan

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 The Royal Highland Centre Ingliston Newbridge Midlothian EH28 8NB Scotland
Country of Residence
United Kingdom

HUNTER, Muir Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Inverearn Dalginross, Comrie Crieff Perthshire PH6 2HB

JONES, Raymond John

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 The Royal Highland Centre Ingliston Newbridge Midlothian EH28 8NB Scotland
Country of Residence
United Kingdom

KILSHAW, David Charles

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Drumallan 283 North Deeside Road, Cults Aberdeen AB15 9PA
Country of Residence
United Kingdom

LAIRD, Campbell Doull

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Havens Edge Limekilns Fife KY11 3LJ
Country of Residence
Scotland

MACLEAN, Donald Robert

Date of Birth
Role
Resigned
Director
Occupation
Food Company Owner And Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1f1, Ratho Park One, 88 Glasgow Road Newbridge Edinburgh EH28 8PP United Kingdom
Country of Residence
United Kingdom

MACPHIE, Alastair Charles Stewart

Date of Birth
Role
Resigned
Director
Occupation
Chairman And Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Macphie Of Glenbervie Limited Glenbervie Stonehaven Kincardineshire AB39 3YG Scotland
Country of Residence
Scotland

MACSWEEN, Iain Maclean

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Slamannan Road Falkirk FK1 5LG
Country of Residence
Scotland

MALCOLM, Andrew Buchanan

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brookfield House 2 Burnbrae Drive Linwood Paisley PA3 3BU Scotland
Country of Residence
Scotland

MCGINLAY, Margaret Ishbel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
AB51
Country of Residence
Scotland

MCINTYRE, Susan Jane

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1f1, Ratho Park One, 88 Glasgow Road Newbridge Edinburgh EH28 8PP United Kingdom
Country of Residence
United Kingdom

MCPHERSON, Catherine Linda

Date of Birth
Role
Resigned
Director
Occupation
Scotland
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Scottish Enterprise Apex House 99 Haymarket Terrace Edinburgh EH12 5HD Scotland
Country of Residence
Scotland