SCOTLAND FOOD & DRINK
NEWBRIDGE

Hellopages » City of Edinburgh » City of Edinburgh » EH28 8NB

Company number SC329083
Status Active
Incorporation Date 10 August 2007
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 3 THE ROYAL HIGHLAND CENTRE, INGLISTON, NEWBRIDGE, MIDLOTHIAN, EH28 8NB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 10 August 2016 with updates; Appointment of James Withers as a director on 17 March 2016. The most likely internet sites of SCOTLAND FOOD & DRINK are www.scotlandfood.co.uk, and www.scotland-food.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Slateford Rail Station is 5 miles; to Rosyth Rail Station is 7.6 miles; to Aberdour Rail Station is 8.3 miles; to Burntisland Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scotland Food Drink is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC329083. Scotland Food Drink has been working since 10 August 2007. The present status of the company is Active. The registered address of Scotland Food Drink is 3 The Royal Highland Centre Ingliston Newbridge Midlothian Eh28 8nb. . MACLAY MURRAY & SPENS LLP is a Nominee Secretary of the company. BAIRD, Gareth Thomas Gilroy is a Director of the company. BRUCE, Alexander Victor is a Director of the company. BRUCE, Clive Geoffrey Willian is a Director of the company. COX, Susan Margaret is a Director of the company. CUSICK, Daniel is a Director of the company. KILSHAW, David Charles is a Director of the company. MACLEAN, Donald Robert is a Director of the company. MACPHIE, Alastair Charles Stewart is a Director of the company. OVERTON, Dennis Karl is a Director of the company. ROSS, Rachel is a Director of the company. STODDART, Neil Laurie is a Director of the company. WHYTE, Keith is a Director of the company. WITHERS, James is a Director of the company. Director BURNS, Allan, Professor has been resigned. Director HARDIE, Alan has been resigned. Director HUNTER, Muir Ian has been resigned. Director JONES, Raymond John has been resigned. Director LAIRD, Campbell Doull has been resigned. Director MACSWEEN, Iain Maclean has been resigned. Director MCGINLAY, Margaret Ishbel has been resigned. Director MCPHERSON, Catherine Linda has been resigned. Director PITTILO, Robert Michael, Professor has been resigned. Director ROWE, Alan Michael, Dr has been resigned. Director URQUHART, Ian George Masson has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 10 August 2007
Director
BAIRD, Gareth Thomas Gilroy
Appointed Date: 10 August 2007
68 years old
Director
BRUCE, Alexander Victor
Appointed Date: 05 March 2014
54 years old
Director
BRUCE, Clive Geoffrey Willian
Appointed Date: 07 July 2011
53 years old
Director
COX, Susan Margaret
Appointed Date: 05 March 2014
67 years old
Director
CUSICK, Daniel
Appointed Date: 01 August 2014
65 years old
Director
KILSHAW, David Charles
Appointed Date: 10 August 2007
70 years old
Director
MACLEAN, Donald Robert
Appointed Date: 05 March 2014
47 years old
Director
MACPHIE, Alastair Charles Stewart
Appointed Date: 25 February 2011
64 years old
Director
OVERTON, Dennis Karl
Appointed Date: 10 August 2007
66 years old
Director
ROSS, Rachel
Appointed Date: 11 September 2015
51 years old
Director
STODDART, Neil Laurie
Appointed Date: 10 August 2007
66 years old
Director
WHYTE, Keith
Appointed Date: 11 September 2015
58 years old
Director
WITHERS, James
Appointed Date: 17 March 2016
49 years old

Resigned Directors

Director
BURNS, Allan, Professor
Resigned: 31 August 2010
Appointed Date: 10 August 2007
78 years old
Director
HARDIE, Alan
Resigned: 31 December 2014
Appointed Date: 10 August 2007
75 years old
Director
HUNTER, Muir Ian
Resigned: 13 November 2008
Appointed Date: 10 August 2007
74 years old
Director
JONES, Raymond John
Resigned: 31 December 2014
Appointed Date: 13 January 2011
78 years old
Director
LAIRD, Campbell Doull
Resigned: 13 November 2008
Appointed Date: 10 August 2007
68 years old
Director
MACSWEEN, Iain Maclean
Resigned: 24 February 2012
Appointed Date: 10 August 2007
76 years old
Director
MCGINLAY, Margaret Ishbel
Resigned: 01 April 2013
Appointed Date: 10 August 2007
59 years old
Director
MCPHERSON, Catherine Linda
Resigned: 31 July 2014
Appointed Date: 01 April 2013
72 years old
Director
PITTILO, Robert Michael, Professor
Resigned: 16 February 2010
Appointed Date: 18 February 2009
71 years old
Director
ROWE, Alan Michael, Dr
Resigned: 13 November 2008
Appointed Date: 03 October 2007
71 years old
Director
URQUHART, Ian George Masson
Resigned: 20 March 2013
Appointed Date: 06 August 2009
78 years old

SCOTLAND FOOD & DRINK Events

02 Dec 2016
Full accounts made up to 31 March 2016
29 Aug 2016
Confirmation statement made on 10 August 2016 with updates
26 Aug 2016
Appointment of James Withers as a director on 17 March 2016
24 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2016
Appointment of Rachel Ross as a director on 11 September 2015
...
... and 50 more events
22 Aug 2008
Annual return made up to 10/08/08
22 Aug 2008
Location of register of members
04 Jun 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
05 Nov 2007
New director appointed
10 Aug 2007
Incorporation

SCOTLAND FOOD & DRINK Charges

17 July 2012
Floating charge
Delivered: 21 July 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
3 June 2010
Floating charge
Delivered: 10 June 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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