FYFFES SCOTLAND LIMITED

Company summary

Company number: 00322336
Status: ACTIVE
Incorporated / age: 24 December 193689 years
Registered office: C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL
Accounts due: 31 December 2026
Confirmation statement due: 22 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 09:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL
Nature of business
Wholesale of fruit and vegetables
Previous company names
W.J.PEARSON & SONS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

FYFFES SCOTLAND LIMITED

Company summary

Company number: 00322336
Status: ACTIVE
Incorporated / age: 24 December 193689 years
Registered office: C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL
Accounts due: 31 December 2026
Confirmation statement due: 22 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 09:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL
Nature of business
Wholesale of fruit and vegetables
Previous company names
W.J.PEARSON & SONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CUMMINS, Shaun Michael ACTIVE	Secretary	16 Jul 2026				C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL
BREATHNACH, Brian ACTIVE	Director	29 Aug 2022		England	July 1959	C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL
JOYCE, Andrew James ACTIVE	Director	31 May 2022		England	June 1970	C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL
BAILEY, Stephen James RESIGNED	Secretary	01 Dec 1994	07 Sep 2000			8 Devonshire Road, Sutton, Surrey, SM2 5HQ
BENNS, John Arthur RESIGNED	Secretary		28 Feb 1992			10 Lea Walk, Harpenden, Hertfordshire, AL5 4NG
BREATHNACH, Brian, Mr. RESIGNED	Secretary	19 Oct 2009	16 Jul 2026			Fyffes Group Ltd, Houndmills Road, Basingstoke, Hampshire, RG21 6XL, United Kingdom
GORROD, Nicholas John RESIGNED	Secretary	29 Feb 1992	01 Dec 1994			27 Potters Road, New Barnet, Barnet, Hertfordshire, EN5 5HS
QUIGLEY, Niall Charles RESIGNED	Secretary	08 Sep 2000	31 Oct 2003			1 Four Lanes Close, Chineham, Basingstoke, Hampshire, RG24 8RN
ROBERTSON, Greig RESIGNED	Secretary	31 Oct 2003	19 Oct 2009			121 Redford Road, Edinburgh, EH13 0AS
BREATHNACH, Brian RESIGNED	Director	19 Oct 2009	31 Jan 2017	England	July 1959	Fyffes Group Ltd, Houndmills Road, Basingstoke, Hampshire, RG21 6XL, United Kingdom
BYRNE, Rory Patrick RESIGNED	Director		21 Dec 1993		April 1960	Calle Mujol No 11,, Urbanizacion Los Torreones, 11, Cabo De Las Huertas, Alicante03540, Spain
CAULFIELD, Eugene Joseph RESIGNED	Director	22 Dec 1999	05 May 2006		February 1948	Knockbridge, Dundalk, Co Louth, IRISH, Ireland
DAVIS, Francis James RESIGNED	Director	22 Dec 1999	30 Jun 2009	Ireland	January 1960	30 Parkview, Castleknock, DUBLIN 1, Ireland
DENHAM-SMITH, Andrew Hugh RESIGNED	Director	31 Jan 2017	26 Sep 2022	England	September 1963	C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL
ELLIS, Arthur John RESIGNED	Director		17 Apr 1997	England	August 1932	38 Forest View, Chingford, London, E4 7AU
ENRIGHT, Richard John RESIGNED	Director	31 Jan 2017	29 Jul 2022	Ireland	April 1980	C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL
FLYNN, David RESIGNED	Director	19 Oct 2009	31 Jan 2017	United Kingdom	August 1955	C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL
FRAIRE, Ernesto RESIGNED	Director	26 Sep 2022	31 May 2025	Switzerland	January 1967	C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL
HARVIE, Andrew Richard RESIGNED	Director	22 Dec 1999	06 Sep 2006		September 1953	3 Almong Grove, East Calder, Livingston, West Lothian, EH53 0JF
MCCANN, Carl Patrick Mccann RESIGNED	Director		22 Dec 1999		May 1953	12c Clyde Lane, Ballsbridge, Dublin 4, Ireland
MCLOUGHLIN, James Francis RESIGNED	Director	21 Dec 1993	25 Oct 1996		August 1962	7 Fairlawn Court, Acton Lane, London, W4 5EE
MCNAMEE, Patrick Gerard RESIGNED	Director		31 Jan 1997		March 1930	Cnoc Annauerna, Ravensdale, Dundalk, Co Louth, IRISH, Ireland
MURPHY, Thomas Gerard RESIGNED	Director	17 Apr 1997	22 Dec 1999		September 1960	26 Oaktree Drive, Crampton Park, Castleknock, Dublin, 15, Ireland
PETERS, Russell Anthony RESIGNED	Director		31 Mar 1997	United Kingdom	January 1932	1 Enton Hall, Witley, Godalming, Surrey, GU8 5AW
ROBERTSON, Greig RESIGNED	Director	31 Oct 2003	19 Oct 2009	Scotland	January 1949	121 Redford Road, Edinburgh, EH13 0AS
SPINKS, Robin David RESIGNED	Director	31 Oct 2003	19 Oct 2009	Scotland	June 1954	18 Hardengreen Lane, Dalkeith, Midlothian, EH22 3NA
TAIT, Alistair Keith RESIGNED	Director	22 Dec 1999	21 Sep 2001	Scotland	March 1959	Limetree Cottage, Quothquan, Biggar, Lanarkshire, ML12 6ND
WALKER, Douglas Wilson RESIGNED	Director	22 Dec 1999	01 Nov 2003		May 1947	174 Craigleith Road, Edinburgh, EH4 2EE

CUMMINS, Shaun Michael ACTIVE
Role: Secretary
Appointed on: 16 Jul 2026
Address: C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL

BREATHNACH, Brian ACTIVE
Role: Director
Appointed on: 29 Aug 2022
Country of Residence: England
Date of birth: July 1959
Address: C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL

JOYCE, Andrew James ACTIVE
Role: Director
Appointed on: 31 May 2022
Country of Residence: England
Date of birth: June 1970
Address: C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL

BAILEY, Stephen James RESIGNED
Role: Secretary
Appointed on: 01 Dec 1994
Resigned on: 07 Sep 2000
Address: 8 Devonshire Road, Sutton, Surrey, SM2 5HQ

BENNS, John Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 1992
Address: 10 Lea Walk, Harpenden, Hertfordshire, AL5 4NG

BREATHNACH, Brian, Mr. RESIGNED
Role: Secretary
Appointed on: 19 Oct 2009
Resigned on: 16 Jul 2026
Address: Fyffes Group Ltd, Houndmills Road, Basingstoke, Hampshire, RG21 6XL, United Kingdom

GORROD, Nicholas John RESIGNED
Role: Secretary
Appointed on: 29 Feb 1992
Resigned on: 01 Dec 1994
Address: 27 Potters Road, New Barnet, Barnet, Hertfordshire, EN5 5HS

QUIGLEY, Niall Charles RESIGNED
Role: Secretary
Appointed on: 08 Sep 2000
Resigned on: 31 Oct 2003
Address: 1 Four Lanes Close, Chineham, Basingstoke, Hampshire, RG24 8RN

ROBERTSON, Greig RESIGNED
Role: Secretary
Appointed on: 31 Oct 2003
Resigned on: 19 Oct 2009
Address: 121 Redford Road, Edinburgh, EH13 0AS

BREATHNACH, Brian RESIGNED
Role: Director
Appointed on: 19 Oct 2009
Resigned on: 31 Jan 2017
Country of Residence: England
Date of birth: July 1959
Address: Fyffes Group Ltd, Houndmills Road, Basingstoke, Hampshire, RG21 6XL, United Kingdom

BYRNE, Rory Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1993
Date of birth: April 1960
Address: Calle Mujol No 11,, Urbanizacion Los Torreones, 11, Cabo De Las Huertas, Alicante03540, Spain

CAULFIELD, Eugene Joseph RESIGNED
Role: Director
Appointed on: 22 Dec 1999
Resigned on: 05 May 2006
Date of birth: February 1948
Address: Knockbridge, Dundalk, Co Louth, IRISH, Ireland

DAVIS, Francis James RESIGNED
Role: Director
Appointed on: 22 Dec 1999
Resigned on: 30 Jun 2009
Country of Residence: Ireland
Date of birth: January 1960
Address: 30 Parkview, Castleknock, DUBLIN 1, Ireland

DENHAM-SMITH, Andrew Hugh RESIGNED
Role: Director
Appointed on: 31 Jan 2017
Resigned on: 26 Sep 2022
Country of Residence: England
Date of birth: September 1963
Address: C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL

ELLIS, Arthur John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Apr 1997
Country of Residence: England
Date of birth: August 1932
Address: 38 Forest View, Chingford, London, E4 7AU

ENRIGHT, Richard John RESIGNED
Role: Director
Appointed on: 31 Jan 2017
Resigned on: 29 Jul 2022
Country of Residence: Ireland
Date of birth: April 1980
Address: C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL

FLYNN, David RESIGNED
Role: Director
Appointed on: 19 Oct 2009
Resigned on: 31 Jan 2017
Country of Residence: United Kingdom
Date of birth: August 1955
Address: C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL

FRAIRE, Ernesto RESIGNED
Role: Director
Appointed on: 26 Sep 2022
Resigned on: 31 May 2025
Country of Residence: Switzerland
Date of birth: January 1967
Address: C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL

HARVIE, Andrew Richard RESIGNED
Role: Director
Appointed on: 22 Dec 1999
Resigned on: 06 Sep 2006
Date of birth: September 1953
Address: 3 Almong Grove, East Calder, Livingston, West Lothian, EH53 0JF

MCCANN, Carl Patrick Mccann RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1999
Date of birth: May 1953
Address: 12c Clyde Lane, Ballsbridge, Dublin 4, Ireland

MCLOUGHLIN, James Francis RESIGNED
Role: Director
Appointed on: 21 Dec 1993
Resigned on: 25 Oct 1996
Date of birth: August 1962
Address: 7 Fairlawn Court, Acton Lane, London, W4 5EE

MCNAMEE, Patrick Gerard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1997
Date of birth: March 1930
Address: Cnoc Annauerna, Ravensdale, Dundalk, Co Louth, IRISH, Ireland

MURPHY, Thomas Gerard RESIGNED
Role: Director
Appointed on: 17 Apr 1997
Resigned on: 22 Dec 1999
Date of birth: September 1960
Address: 26 Oaktree Drive, Crampton Park, Castleknock, Dublin, 15, Ireland

PETERS, Russell Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Country of Residence: United Kingdom
Date of birth: January 1932
Address: 1 Enton Hall, Witley, Godalming, Surrey, GU8 5AW

ROBERTSON, Greig RESIGNED
Role: Director
Appointed on: 31 Oct 2003
Resigned on: 19 Oct 2009
Country of Residence: Scotland
Date of birth: January 1949
Address: 121 Redford Road, Edinburgh, EH13 0AS

SPINKS, Robin David RESIGNED
Role: Director
Appointed on: 31 Oct 2003
Resigned on: 19 Oct 2009
Country of Residence: Scotland
Date of birth: June 1954
Address: 18 Hardengreen Lane, Dalkeith, Midlothian, EH22 3NA

TAIT, Alistair Keith RESIGNED
Role: Director
Appointed on: 22 Dec 1999
Resigned on: 21 Sep 2001
Country of Residence: Scotland
Date of birth: March 1959
Address: Limetree Cottage, Quothquan, Biggar, Lanarkshire, ML12 6ND

WALKER, Douglas Wilson RESIGNED
Role: Director
Appointed on: 22 Dec 1999
Resigned on: 01 Nov 2003
Date of birth: May 1947
Address: 174 Craigleith Road, Edinburgh, EH4 2EE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Feb 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CUMMINS, Shaun Michael ACTIVE

Secretary

16 Jul 2026

C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL

BREATHNACH, Brian ACTIVE

Director

29 Aug 2022

England

July 1959

C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL

JOYCE, Andrew James ACTIVE

Director

31 May 2022

England

June 1970

C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL

BAILEY, Stephen James RESIGNED

Secretary

01 Dec 1994

07 Sep 2000

8 Devonshire Road, Sutton, Surrey, SM2 5HQ

BENNS, John Arthur RESIGNED

Secretary

28 Feb 1992

10 Lea Walk, Harpenden, Hertfordshire, AL5 4NG

BREATHNACH, Brian, Mr. RESIGNED

Secretary

19 Oct 2009

16 Jul 2026

Fyffes Group Ltd, Houndmills Road, Basingstoke, Hampshire, RG21 6XL, United Kingdom

GORROD, Nicholas John RESIGNED

Secretary

29 Feb 1992

01 Dec 1994

27 Potters Road, New Barnet, Barnet, Hertfordshire, EN5 5HS

QUIGLEY, Niall Charles RESIGNED

Secretary

08 Sep 2000

31 Oct 2003

1 Four Lanes Close, Chineham, Basingstoke, Hampshire, RG24 8RN

ROBERTSON, Greig RESIGNED

Secretary

31 Oct 2003

19 Oct 2009

121 Redford Road, Edinburgh, EH13 0AS

BREATHNACH, Brian RESIGNED

Director

19 Oct 2009

31 Jan 2017

England

July 1959

Fyffes Group Ltd, Houndmills Road, Basingstoke, Hampshire, RG21 6XL, United Kingdom

BYRNE, Rory Patrick RESIGNED

Director

21 Dec 1993

April 1960

Calle Mujol No 11,, Urbanizacion Los Torreones, 11, Cabo De Las Huertas, Alicante03540, Spain

CAULFIELD, Eugene Joseph RESIGNED

Director

22 Dec 1999

05 May 2006

February 1948

Knockbridge, Dundalk, Co Louth, IRISH, Ireland

DAVIS, Francis James RESIGNED

Director

22 Dec 1999

30 Jun 2009

Ireland

January 1960

30 Parkview, Castleknock, DUBLIN 1, Ireland

DENHAM-SMITH, Andrew Hugh RESIGNED

Director

31 Jan 2017

26 Sep 2022

England

September 1963

C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL

ELLIS, Arthur John RESIGNED

Director

17 Apr 1997

England

August 1932

38 Forest View, Chingford, London, E4 7AU

ENRIGHT, Richard John RESIGNED

Director

31 Jan 2017

29 Jul 2022

Ireland

April 1980

C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL

FLYNN, David RESIGNED

Director

19 Oct 2009

31 Jan 2017

United Kingdom

August 1955

C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL

FRAIRE, Ernesto RESIGNED

Director

26 Sep 2022

31 May 2025

Switzerland

January 1967

C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, Hampshire, RG21 6XL

HARVIE, Andrew Richard RESIGNED

Director

22 Dec 1999

06 Sep 2006

September 1953

3 Almong Grove, East Calder, Livingston, West Lothian, EH53 0JF

MCCANN, Carl Patrick Mccann RESIGNED

Director

22 Dec 1999

May 1953

12c Clyde Lane, Ballsbridge, Dublin 4, Ireland

MCLOUGHLIN, James Francis RESIGNED

Director

21 Dec 1993

25 Oct 1996

August 1962

7 Fairlawn Court, Acton Lane, London, W4 5EE

MCNAMEE, Patrick Gerard RESIGNED

Director

31 Jan 1997

March 1930

Cnoc Annauerna, Ravensdale, Dundalk, Co Louth, IRISH, Ireland

MURPHY, Thomas Gerard RESIGNED

Director

17 Apr 1997

22 Dec 1999

September 1960

26 Oaktree Drive, Crampton Park, Castleknock, Dublin, 15, Ireland

PETERS, Russell Anthony RESIGNED

Director

31 Mar 1997

United Kingdom

January 1932

1 Enton Hall, Witley, Godalming, Surrey, GU8 5AW

ROBERTSON, Greig RESIGNED

Director

31 Oct 2003

19 Oct 2009

Scotland

January 1949

121 Redford Road, Edinburgh, EH13 0AS

SPINKS, Robin David RESIGNED

Director

31 Oct 2003

19 Oct 2009

Scotland

June 1954

18 Hardengreen Lane, Dalkeith, Midlothian, EH22 3NA

TAIT, Alistair Keith RESIGNED

Director

22 Dec 1999

21 Sep 2001

Scotland

March 1959

Limetree Cottage, Quothquan, Biggar, Lanarkshire, ML12 6ND

WALKER, Douglas Wilson RESIGNED

Director

22 Dec 1999

01 Nov 2003

May 1947

174 Craigleith Road, Edinburgh, EH4 2EE