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Fine Food Holdings Limited
SC515880
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
98/6 EASTFIELD DRIVE, PENICUIK, EH26 8HJ
Incorporated 17/09/2015
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 16/09/2025
Due 30/09/2026
On track
Industry
46190
Agents involved in the sale of a variety of goodsOfficers
Ms Barbara Fraser Henderson
director · Since 25/10/2024
DIRECTOR
BRITISH · SCOTLAND · Age 56
Also on 1 other board
Mr Samuel Fraser Henderson
director · Since 25/10/2024
DIRECTOR
BRITISH · SCOTLAND · Age 57
Also on 1 other board
Mr Ronald Mcknight Wilson
director · Since 25/10/2024
FINANCE DIRECTOR
BRITISH · SCOTLAND · Age 56
Also on 3 other boards
Persons with Significant Control
Lomond Fine Foods Limited
75–100% shares
75–100% votes
98/6, Eastfield Drive, Penicuik, EH26 8HJ
Reg: Sc175710 · Register Of Companies · Private Limited Company
Notified 25/10/2024
Former PSCs
Mr Stuart John Robinson
Ceased 25/10/2024
Mr Archibald Allan Currie
Ceased 25/10/2024
Malcolm Campbell Limited
Ceased 25/10/2024
Charges1 outstanding
Charge
outstanding
CLYDESDALE BANK PLC
Created 30/10/2015Registered 07/11/2015