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Companies/SC515880

Fine Food Holdings Limited

Agents involved in the sale of a variety of goods · Penicuik

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Lomond Fine Foods LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-10-25 · No cessation recorded

Source record 127629503
Show 3 ceased records
SR
Mr Stuart John RobinsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-25

Source record 124602177
AC
Mr Archibald Allan CurrieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-25

Source record 124602179
Malcolm Campbell LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-25

Source record 131392127

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
RW
Ronald WilsonCurrent director
Appointed 2024-10-25 · 1 yr · Finance Director
+3 others
SH
Samuel HendersonCurrent director
Appointed 2024-10-25 · 1 yr · Director
+3 others
BH
Barbara HendersonCurrent director
Appointed 2024-10-25 · 1 yr · Director
+3 others
Show 6 historical appointments
MW
Michele Lorraine WelshResigned director
Resigned 2015-11-23 · 8 yrs · Company Director
GC
Graham CampbellResigned director
Resigned 2015-10-30 · 8 yrs · None
IC
Ian CampbellResigned director
Resigned 2015-10-30 · 8 yrs · None
AC
Archibald CurrieResigned secretaryResigned director
Resigned 2015-10-28 · 8 yrs
SR
Stuart RobinsonResigned director
Resigned 2015-09-17 · 9 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active