FINE FOOD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC515880

Incorporation date

17/09/2015

Size

Audit Exemption Subsidiary

Classification

Agents involved in the sale of a variety of goods (46.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2015)

14/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

14/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

14/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (37 pages)

14/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (6 pages)

27/09/2025

Confirmation statement made on 2025-09-16 with updates

View PDF (4 pages)

05/11/2024

Director's details changed for Mr Samuel Fraser Henderson on 2024-10-25

View PDF (2 pages)

05/11/2024

Director's details changed for Ms Barbara Fraser Henderson on 2024-10-25

View PDF (2 pages)

05/11/2024

Director's details changed for Mr Ronald Mcknight Wilson on 2024-10-25

View PDF (2 pages)

04/11/2024

Appointment of Mr Ronald Mcknight Wilson as a director on 2024-10-25

View PDF (2 pages)

04/11/2024

Appointment of Ms Barbara Fraser Henderson as a director on 2024-10-25

View PDF (2 pages)

04/11/2024

Appointment of Mr Samuel Fraser Henderson as a director on 2024-10-25

View PDF (2 pages)

04/11/2024

Cessation of Stuart John Robinson as a person with significant control on 2024-10-25

View PDF (1 pages)

04/11/2024

Cessation of Archibald Allan Currie as a person with significant control on 2024-10-25

View PDF (1 pages)

04/11/2024

Notification of Lomond Fine Foods Limited as a person with significant control on 2024-10-25

View PDF (2 pages)

01/11/2024

Termination of appointment of Michele Lorraine Welsh as a director on 2024-10-25

View PDF (1 pages)

01/11/2024

Termination of appointment of Ian David Malcolm Campbell as a director on 2024-10-25

View PDF (1 pages)

01/11/2024

Termination of appointment of Archibald Allan Currie as a director on 2024-10-25

View PDF (1 pages)

01/11/2024

Termination of appointment of Archibald Allan Currie as a secretary on 2024-10-25

View PDF (1 pages)

01/11/2024

Termination of appointment of Graham Malcolm Mclaren Campbell as a director on 2024-10-25

View PDF (1 pages)

01/11/2024

Termination of appointment of Stuart John Robinson as a director on 2024-10-25

View PDF (1 pages)

30/10/2024

Statement of capital on 2024-10-25

View PDF (6 pages)

28/10/2024

Cessation of Malcolm Campbell Limited as a person with significant control on 2024-10-25

View PDF (1 pages)

28/10/2024

Change of details for Mr Archibald Allan Currie as a person with significant control on 2024-10-25

View PDF (2 pages)

28/10/2024

Change of details for Mr Stuart John Robinson as a person with significant control on 2024-10-25

View PDF (2 pages)

01/10/2024

Notification of Malcolm Campbell Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

01/10/2024

Change of details for Mr Archibald Allan Currie as a person with significant control on 2016-04-06

View PDF (2 pages)

01/10/2024

Change of details for Mr Stuart John Robinson as a person with significant control on 2016-04-06

View PDF (2 pages)

17/09/2024

Confirmation statement made on 2024-09-16 with no updates

View PDF (3 pages)

12/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

09/11/2023

Director's details changed for Ms Michele Lorraine Welsh on 2023-11-06

View PDF (2 pages)

18/09/2023

Confirmation statement made on 2023-09-16 with no updates

View PDF (3 pages)

06/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

20/09/2022

Confirmation statement made on 2022-09-16 with no updates

View PDF (3 pages)

18/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

10/06/2022

Director's details changed for Mr Stuart John Robinson on 2022-06-01

View PDF (2 pages)

27/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

20/09/2021

Confirmation statement made on 2021-09-16 with updates

View PDF (4 pages)

30/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

23/09/2020

Confirmation statement made on 2020-09-16 with no updates

View PDF (3 pages)

18/09/2019

Director's details changed for Mr Ian David Malcolm Campbell on 2018-05-01

View PDF (2 pages)

18/09/2019

Director's details changed for Mr Graham Malcolm Mclaren Campbell on 2018-09-01

View PDF (2 pages)

17/09/2019

Change of details for Mr Stuart John Robinson as a person with significant control on 2019-06-01

View PDF (2 pages)

16/09/2019

Director's details changed for Ms Michele Lorraine Welsh on 2016-04-01

View PDF (2 pages)

16/09/2019

Confirmation statement made on 2019-09-16 with no updates

View PDF (3 pages)

16/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

17/09/2018

Confirmation statement made on 2018-09-16 with no updates

View PDF (3 pages)

17/09/2018

Change of details for Mr Allan Currie as a person with significant control on 2018-09-17

View PDF (2 pages)

22/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

10/11/2017

Confirmation statement made on 2017-09-16 with no updates

View PDF (3 pages)

24/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

04/01/2017

Previous accounting period shortened from 2017-01-31 to 2016-12-31

View PDF (3 pages)

28/10/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (7 pages)

22/03/2016

Current accounting period extended from 2016-09-30 to 2017-01-31

View PDF (1 pages)

30/11/2015

Appointment of Michele Lorraine Welsh as a director on 2015-11-23

View PDF (2 pages)

07/11/2015

Registration of charge SC5158800001, created on 2015-10-30

View PDF (19 pages)

04/11/2015

Resolutions

View PDF (54 pages)

04/11/2015

Statement of capital following an allotment of shares on 2015-10-30

View PDF (4 pages)

04/11/2015

Appointment of Mr Ian David Malcolm Campbell as a director on 2015-10-30

View PDF (3 pages)

04/11/2015

Appointment of Mr Graham Malcolm Mclaren Campbell as a director on 2015-10-30

View PDF (3 pages)

04/11/2015

Registered office address changed from 27 Stafford Street Edinburgh EH3 7BJ to 98/6 Eastfield Drive Penicuik EH26 8HJ on 2015-11-04

View PDF (2 pages)

04/11/2015

Appointment of Archibald Allan Currie as a secretary on 2015-10-28

View PDF (3 pages)

04/11/2015

Appointment of Archibald Allan Currie as a director on 2015-10-28

View PDF (3 pages)

17/09/2015

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
288.82K
-
0.00
8.00
-

2022
5
268.96K
-
0.00
3.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About FINE FOOD HOLDINGS LIMITED

FINE FOOD HOLDINGS LIMITED is an(a) Active company incorporated on 17/09/2015 with the registered office located at 98/6 Eastfield Drive, Penicuik EH26 8HJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINE FOOD HOLDINGS LIMITED?

FINE FOOD HOLDINGS LIMITED is currently Active. It was registered on 17/09/2015 .

Where is FINE FOOD HOLDINGS LIMITED located?

FINE FOOD HOLDINGS LIMITED is registered at 98/6 Eastfield Drive, Penicuik EH26 8HJ.

What does FINE FOOD HOLDINGS LIMITED do?

FINE FOOD HOLDINGS LIMITED operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

What is the latest filing for FINE FOOD HOLDINGS LIMITED?

The latest filing was on 14/10/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.