SCOTLAND FOOD & DRINK

Company number SC329083

40 officers / 27 resignations

DENTONS SECRETARIES LIMITED

• Correspondence address: One Fleet Place, London, United Kingdom, EC4M 7WS
• Role (Active): Secretary
• Appointed on: 8 October 2018

UK Limited Company What's this?

• Registration number: 03929157

BAXTER, Iain

• Correspondence address: 1f1,, Ratho Park One, 88 Glasgow Road, Newbridge, Edinburgh, United Kingdom, EH28 8PP
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 31 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

BISSET, Claire

• Correspondence address: 1f1,, Ratho Park One, 88 Glasgow Road, Newbridge, Edinburgh, United Kingdom, EH28 8PP
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BROWN, Amanda

• Correspondence address: 1f1,, Ratho Park One, 88 Glasgow Road, Newbridge, Edinburgh, United Kingdom, EH28 8PP
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 16 December 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Programme Director

BRUCE-GARDYNE, Lucinda Emma Kate

• Correspondence address: 1f1,, Ratho Park One, 88 Glasgow Road, Newbridge, Edinburgh, United Kingdom, EH28 8PP
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 29 January 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director, Genius Foods Ltd

GILLESPIE, Gemma Ruth

• Correspondence address: 1f1,, Ratho Park One, 88 Glasgow Road, Newbridge, Edinburgh, United Kingdom, EH28 8PP
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 16 December 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

LEY, Andrew Charles

• Correspondence address: 1f1,, Ratho Park One, 88 Glasgow Road, Newbridge, Edinburgh, United Kingdom, EH28 8PP
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 29 October 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MACCORMICK, Marion

• Correspondence address: 45 Dowanside Road, Glasgow, United Kingdom, G12 9DW
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 26 August 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCGOWAN, Andrew James

• Correspondence address: Scottish Pig Producers Ltd, 28 King Street, Huntly, Aberdeenshire, Scotland, AB54 8DG
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 29 October 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MCINTYRE, Susan Jane

• Correspondence address: Kettle Produce Ltd, Balmalcolm Farm, Cupar, Fife, United Kingdom, KY15 7TJ
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 8 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MILNE, Alison Anne

• Correspondence address: 4 Demperston Farm, Auchtermuchty, Cupar, Fife, United Kingdom, KY14 7EA
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 29 January 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

STEVENS, Quintin

• Correspondence address: 1f1,, Ratho Park One, 88 Glasgow Road, Newbridge, Edinburgh, United Kingdom, EH28 8PP
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 26 May 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

STIRLING, Iain Anderson

• Correspondence address: 52a, Albany Street, Edinburgh, Scotland, EH1 3QR
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 23 March 2022
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Business Owner

MACLAY MURRAY & SPENS LLP

• Correspondence address: 1 George Square, Glasgow, Scotland, G2 1AL
• Role (Resigned): Nominee Secretary
• Appointed on: 10 August 2007
• Resigned on: 8 October 2018

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SO300744

BAIRD, Gareth Thomas Gilroy

• Correspondence address: 1f1,, Ratho Park One, 88 Glasgow Road, Newbridge, Edinburgh, United Kingdom, EH28 8PP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 10 August 2007
• Resigned on: 28 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

BRUCE, Alexander Victor

• Correspondence address: 1f1,, Ratho Park One, 88 Glasgow Road, Newbridge, Edinburgh, United Kingdom, EH28 8PP
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 5 March 2014
• Resigned on: 23 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales And Marketing Director

BRUCE, Clive Geoffrey Willian

• Correspondence address: 1f1,, Ratho Park One, 88 Glasgow Road, Newbridge, Edinburgh, United Kingdom, EH28 8PP
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 7 July 2011
• Resigned on: 28 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farm Director

BURNS, Allan

• Correspondence address: Hillpark House, Kincaple, St Andrews, KY16 9SH
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 10 August 2007
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Non Executive Director

COX, Susan Margaret

• Correspondence address: 1f1,, Ratho Park One, 88 Glasgow Road, Newbridge, Edinburgh, United Kingdom, EH28 8PP
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 5 March 2014
• Resigned on: 23 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales And Communications Manager

CUSICK, Daniel

• Correspondence address: 1f1,, Ratho Park One, 88 Glasgow Road, Newbridge, Edinburgh, United Kingdom, EH28 8PP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 August 2014
• Resigned on: 30 June 2019
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Senior Director Food & Drink Tourism &

FAIRCLIFF, Samantha Jane

• Correspondence address: Unit 12, Dalfaber Industrial Estate, Aviemore, Inverness-Shire, United Kingdom, PH22 1ST
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 8 August 2017
• Resigned on: 28 August 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

HARDIE, Alan

• Correspondence address: 3 The Royal Highland Centre, Ingliston, Newbridge, Midlothian, Scotland, EH28 8NB
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 10 August 2007
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HUNTER, Muir Ian

• Correspondence address: Inverearn, Dalginross, Comrie, Crieff, Perthshire, PH6 2HB
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 10 August 2007
• Resigned on: 13 November 2008
• Nationality: British
• Occupation: Company Director

JONES, Raymond John

• Correspondence address: 3 The Royal Highland Centre, Ingliston, Newbridge, Midlothian, Scotland, EH28 8NB
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 13 January 2011
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

KILSHAW, David Charles

• Correspondence address: Drumallan, 283 North Deeside Road, Cults, Aberdeen, AB15 9PA
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 10 August 2007
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LAIRD, Campbell Doull

• Correspondence address: 6 Havens Edge, Limekilns, Fife, KY11 3LJ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 10 August 2007
• Resigned on: 13 November 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MACLEAN, Donald Robert

• Correspondence address: 1f1,, Ratho Park One, 88 Glasgow Road, Newbridge, Edinburgh, United Kingdom, EH28 8PP
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 5 March 2014
• Resigned on: 24 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Food Company Owner And Director

MACPHIE, Alastair Charles Stewart

• Correspondence address: Macphie Of Glenbervie Limited, Glenbervie, Stonehaven, Kincardineshire, Scotland, AB39 3YG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 25 February 2011
• Resigned on: 8 August 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chairman And Ceo

MACSWEEN, Iain Maclean

• Correspondence address: 16 Slamannan Road, Falkirk, FK1 5LG
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 10 August 2007
• Resigned on: 24 February 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

MALCOLM, Andrew Buchanan

• Correspondence address: Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Scotland, PA3 3BU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 23 March 2022
• Resigned on: 13 December 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer

MCGINLAY, Margaret Ishbel

• Correspondence address: AB51
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 10 August 2007
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCPHERSON, Catherine Linda

• Correspondence address: Scottish Enterprise, Apex House, 99 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 April 2013
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Scotland

OVERTON, Dennis Karl

• Correspondence address: The Braefoot, Fodderty, Strathpeffer, Ross Shire, IV15 9UE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 10 August 2007
• Resigned on: 27 October 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PITTILO, Robert Michael, Professor

• Correspondence address: 26 South Avenue, Cults, Aberdeen, Aberdeenshire, AB15 9LP
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 18 February 2009
• Resigned on: 16 February 2010
• Nationality: British
• Occupation: University Principal

ROSS, Rachel

• Correspondence address: Loch Melfort Hotel, Arduaine, Oban, United Kingdom, PA34 4XG
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 11 September 2015
• Resigned on: 24 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hotel Proprietor