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Knowles Food Services (Shetland) Limited

SC596634

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 CARDEN PLACE, ABERDEEN, AB10 1UT
Incorporated 09/05/2018

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

46310
Wholesale of fruit and vegetables

Officers

Infinity Secretaries Limited

secretary · Since 09/05/2018

BRITISH

Also on 338 other boards

Mr Simon Henry Dyer Cowie

director · Since 09/05/2018

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 56 other boards

Mrs Tracy Cowie

director · Since 14/06/2021

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 13 other boards

Persons with Significant Control

Simon Henry Dyer Cowie

25–50% shares

British · Scotland · Age 53

5, Carden Place, Aberdeen, AB10 1UT

Notified 09/05/2018

Knowles Group Holdings Limited

75–100% shares

5, Carden Place, Aberdeen, AB10 1UT

Reg: Sc689679 · Companies House · Limited Liability Company

Notified 26/03/2021

Former PSCs

Miss Susan Gillian Cowie

Ceased 26/03/2021