HIGHLAND COUNTRY FOODS LIMITED

Company number SC154396

27 officers / 24 resignations

LC SECRETARIES LIMITED

• Correspondence address: Johnstone House 52-54, Rose Street, Aberdeen, AB10 1HA
• Role: Secretary
• Appointed on: 1 October 2009

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• Place registered: SCOTLAND
• Registration number: SC299827

MACHRAY, Patrick John

• Correspondence address: Bilboa, Daviot, Inverurie, Aberdeenshire, United Kingdom, AB51 0JA
• Role: Director
• Date of birth: June 1953
• Appointed on: 10 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WATSON, Peter

• Correspondence address: Darnford, Durris, Banchory, United Kingdom, AB31 6DJ
• Role: Director
• Date of birth: March 1954
• Appointed on: 9 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

DINNES, Garry Walker

• Correspondence address: Muirfield Orchard Road, Forres, Morayshire, IV36 0LH
• Role (Resigned): Secretary
• Appointed on: 21 November 1994
• Resigned on: 24 March 2004
• Nationality: British
• Occupation: Company Director

GALE, Lesley Fiona

• Correspondence address: Newseat Of Culsalmond, Fisherford, Rothienorman, Inverurie, Aberdeenshire, AB51 8YQ
• Role (Resigned): Secretary
• Appointed on: 24 March 2004
• Resigned on: 11 August 2009
• Nationality: British

REID, Brian

• Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 21 November 1994
• Resigned on: 21 November 1994
• Nationality: British

BROWN, David

• Correspondence address: Burnside Of Dipple, Fochabers, Morayshire, IV32 7QA
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 24 March 2004
• Resigned on: 18 November 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

COWE, Dennis Sherriffs

• Correspondence address: Aldersyde, Gladstone Road, Huntly, Aberdeenshire, AB54 8BW
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 24 March 2004
• Resigned on: 20 September 2004
• Nationality: British
• Occupation: Farmer

CRAIG, Alan Charles

• Correspondence address: 1 Saltpans, Charlestown, Dunfermline, Fife, Scotland, KY11 3EB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 6 April 2010
• Resigned on: 10 February 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

CRUICKSHANK, James Strachan

• Correspondence address: Westerton Of Folla, Meikle Wartle, Inverurie, Aberdeenshire, AB51 5BQ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 5 November 2007
• Resigned on: 18 November 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

DAVIDSON, Raymond

• Correspondence address: Mains Of Foveran, Newburgh, Ellon, United Kingdom, AB41 6AQ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 9 October 2012
• Resigned on: 13 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

DINNES, Garry Walker

• Correspondence address: Muirfield Orchard Road, Forres, Morayshire, IV36 0LH
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 21 November 1994
• Resigned on: 24 March 2004
• Nationality: British
• Occupation: Company Director

DINNES, Roy James

• Correspondence address: 6 St. Leonards Drive, Forres, Morayshire, IV36 0GD
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 21 November 1994
• Resigned on: 24 March 2004
• Nationality: British
• Occupation: Company Director

DON, John Alexander Campbell, Justice Of The Peace (Jp)

• Correspondence address: Freefield Farm, Old Rayne, Insch, Aberdeenshire, AB52 6SY
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 24 March 2004
• Resigned on: 19 September 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

FARQUHARSON, John Innes

• Correspondence address: Darley, Fyvie, Turriff, Aberdeenshire, AB53 8LH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 6 October 2008
• Resigned on: 18 November 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

FOWLIE, John Douglas

• Correspondence address: Millhill, Longside, Peterhead, Aberdeenshire, AB42 5BJ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 24 March 2004
• Resigned on: 18 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

GORDON, John William

• Correspondence address: Wellheads, Huntly, Aberdeenshire, AB54 4UX
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 25 September 2006
• Resigned on: 18 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

JOHNSTON, Thomas Charles

• Correspondence address: Cottown, Drumblade, Huntly, Aberdeenshire, United Kingdom, AB54 6BJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 14 December 2010
• Resigned on: 18 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MABBOTT, Stephen

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Date of birth: November 1950
• Appointed on: 21 November 1994
• Resigned on: 21 November 1994
• Nationality: British
• Country of residence: Scotland

MACHRAY, Patrick John

• Correspondence address: Bilboa, Daviot, Inverurie, Aberdeenshire, AB51 0JA
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 September 2009
• Resigned on: 18 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACKIE, William George

• Correspondence address: Whiteside Farm, Tullynessle, Alford, Aberdeenshire, AB33 8DE
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 24 March 2004
• Resigned on: 13 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

MAIR, Kenneth John

• Correspondence address: Kinneslea, Wood Of Muiresk, Turriff, Aberdeenshire, AB53 4HD
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 24 March 2004
• Resigned on: 25 September 2006
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Farmer

MANSON, Colin

• Correspondence address: Brodieshill Farm, Forres, Morayshire, IV36 2QU
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 24 March 2004
• Resigned on: 7 September 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

MCCALL, Keith Gordon

• Correspondence address: Bruilin, Gosford Road, Longniddry, United Kingdom, EH32 OLF
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 15 November 2011
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Finance Director

MCINTOSH, John Bruce

• Correspondence address: Goval Farm, Dyce, Aberdeen, Aberdeenshire, AB2 0HS
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 24 March 2004
• Resigned on: 18 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

PACK, Brian Sidney

• Correspondence address: Kartonhall, Daviot, Inverurie, Aberdeenshire, AB51 0JH
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 24 March 2004
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAMS, Neil Robert

• Correspondence address: Ballaterach, Dinnet, Aboyne, Aberdeenshire, AB34 5NX
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 24 March 2004
• Resigned on: 7 April 2009
• Nationality: British
• Occupation: Farmer