FINE FOOD HOLDINGS LIMITED
Overview
| Company Name | FINE FOOD HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC515880 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FINE FOOD HOLDINGS LIMITED?
- Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FINE FOOD HOLDINGS LIMITED located?
| Registered Office Address | 98/6 Eastfield Drive EH26 8HJ Penicuik |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINE FOOD HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for FINE FOOD HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2026 |
| Overdue | No |
What are the latest filings for FINE FOOD HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 24, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 6 pages | AA | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 6 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 16, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Ronald Mcknight Wilson on Oct 25, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Barbara Fraser Henderson on Oct 25, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Samuel Fraser Henderson on Oct 25, 2024 | 2 pages | CH01 | ||
Notification of Lomond Fine Foods Limited as a person with significant control on Oct 25, 2024 | 2 pages | PSC02 | ||
Cessation of Archibald Allan Currie as a person with significant control on Oct 25, 2024 | 1 pages | PSC07 | ||
Cessation of Stuart John Robinson as a person with significant control on Oct 25, 2024 | 1 pages | PSC07 | ||
Appointment of Mr Samuel Fraser Henderson as a director on Oct 25, 2024 | 2 pages | AP01 | ||
Appointment of Ms Barbara Fraser Henderson as a director on Oct 25, 2024 | 2 pages | AP01 | ||
Appointment of Mr Ronald Mcknight Wilson as a director on Oct 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stuart John Robinson as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Graham Malcolm Mclaren Campbell as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Archibald Allan Currie as a secretary on Oct 25, 2024 | 1 pages | TM02 | ||
Termination of appointment of Archibald Allan Currie as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ian David Malcolm Campbell as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Michele Lorraine Welsh as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Who are the officers of FINE FOOD HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON, Barbara Fraser | Director | Keppochhill Drive G21 1HX Glasgow 75 Scotland | Scotland | British | 328945250001 | |||||
| HENDERSON, Samuel Fraser | Director | Keppochhill Drive G21 1HX Glasgow 75 Scotland | Scotland | British | 328943860001 | |||||
| WILSON, Ronald Mcknight | Director | Keppochhill Drive G21 1HX Glasgow 75 Scotland | Scotland | British | 126754720001 | |||||
| CURRIE, Archibald Allan | Secretary | Eastfield Drive EH26 8HJ Penicuik 98/6 | 202397950001 | |||||||
| CAMPBELL, Graham Malcolm Mclaren | Director | Eastfield Drive EH26 8HJ Penicuik 98/6 | Scotland | British | 53784680007 | |||||
| CAMPBELL, Ian David Malcolm | Director | Eastfield Drive EH26 8HJ Penicuik 98/6 | Scotland | British | 144850005 | |||||
| CURRIE, Archibald Allan | Director | Eastfield Drive EH26 8HJ Penicuik 98/6 | United Kingdom | British | 202397620001 | |||||
| ROBINSON, Stuart John | Director | Eastfield Drive EH26 8HJ Penicuik 98/6 | Scotland | British | 63448390008 | |||||
| WELSH, Michele Lorraine | Director | Eastfield Drive EH26 8HJ Penicuik 98/6 | United Kingdom | British | 203114200003 |
Who are the persons with significant control of FINE FOOD HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lomond Fine Foods Limited | Oct 25, 2024 | Eastfield Drive EH26 8HJ Penicuik 98/6 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stuart John Robinson | Apr 06, 2016 | Eastfield Drive EH26 8HJ Penicuik 98/6 | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Archibald Allan Currie | Apr 06, 2016 | Eastfield Drive EH26 8HJ Penicuik 98/6 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Malcolm Campbell Limited | Apr 06, 2016 | 79 Renfrew Road PA3 4DA Paisley Abercorn House Scotland | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0