ABERDEENSHIRE COUNTRY FOODS LIMITED

Company summary

Insolvency history recorded

Company number: SC000699
Status: DISSOLVED
Incorporated / age: 24 August 1876134 years
Registered office: 7 Bain Square, Kirkton Campus, Livingston, EH54 7DQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 26 October 2026 at 10:44 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
7 Bain Square, Kirkton Campus, Livingston, EH54 7DQ
Nature of business
Non-trading company
Previous company names
ABERDEEN HIDE SKIN AND TALLOW MARKET COMPANY LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
17 August 2011
Wound up
20 October 2010
Notes
- scottish-insolvency-info

Officer details

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE	Secretary	29 Oct 2010				Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
CHRISTIAANSE, Anthony Martin ACTIVE	Director	11 Aug 2008			May 1962	's-Gravenweg 551, 3065 Sc Rotterdam, The Netherlands
FRANCIS, Stephen Ronald William ACTIVE	Director	05 Mar 2009		England	March 1961	7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom
VERNAUS, Louis Antoine Maria ACTIVE	Director	01 Oct 2009		Netherlands	April 1965	7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom
BUCHAN, Ian RESIGNED	Secretary	15 Mar 1993	20 Dec 1994			26 Belvidere Street, Aberdeen, Aberdeenshire, AB2 4QS
NAPIER, Keith Graham RESIGNED	Secretary		15 Mar 1993			302 Queens Road, Aberdeen, Aberdeenshire, AB1 8DT
IAIN SMITH AND COMPANY RESIGNED	Secretary	20 Dec 1994	18 May 2007			18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT
MACLAY MURRAY & SPENS LLP RESIGNED	Secretary	18 May 2007	11 Aug 2008			66 Queen's Road, Aberdeen, AB15 4YE
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	11 Aug 2008	29 Oct 2010			201, Bishopsgate, London, EC2M 3AF
DUNCAN, Alfred John RESIGNED	Director	20 Dec 1994	11 Aug 2008	United Kingdom	November 1942	Saetra House, Inchmarlo Road, Banchory, Aberdeenshire, AB31 3RR
IMRAY, Iain Murray RESIGNED	Director	05 Mar 1999	11 Aug 2008	United Kingdom	April 1957	41 Hammersmith Road, Aberdeen, Aberdeenshire, AB10 6NA
LAMMERS, Antonius Matheus Maria RESIGNED	Director	11 Aug 2008	01 Jan 2010		February 1948	Ekkersrijt 7005-7023, 5692 Hb Son En Breugel, The Netherlands
MELVIN, John Robertson RESIGNED	Director		20 Oct 1989		August 1956	18 Moray Place, Aberdeen, Aberdeenshire, AB15 4AG
NAPIER, Keith Graham RESIGNED	Director		22 Oct 1993		November 1956	302 Queens Road, Aberdeen, Aberdeenshire, AB1 8DT
PARIS, Walter Walker RESIGNED	Director	20 Dec 1994	31 May 1999		June 1941	21 Hillview Road, Banchory, Kincardineshire, AB31 4EG, Scotland
RHIND, Evelyn Kerr RESIGNED	Director	15 Mar 1993	20 Dec 1994		January 1926	Dearg Sheiling, Corsee Road, Banchory, Kincardineshire, AB31 3RS
RHIND, John RESIGNED	Director	20 Oct 1989	16 Nov 1992		January 1925	Dearg Sheiling, Banchory, Kincardineshire, AB31 3RS
STEPHEN, Andrew Michael Duthie RESIGNED	Director	20 Dec 1994	30 Nov 1998	Scotland	October 1941	Speymuir 3 Victoria Street, Turriff, Aberdeenshire, AB53 4RE, Scotland

TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Oct 2010
Address: Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom

CHRISTIAANSE, Anthony Martin ACTIVE
Role: Director
Appointed on: 11 Aug 2008
Date of birth: May 1962
Address: 's-Gravenweg 551, 3065 Sc Rotterdam, The Netherlands

FRANCIS, Stephen Ronald William ACTIVE
Role: Director
Appointed on: 05 Mar 2009
Country of Residence: England
Date of birth: March 1961
Address: 7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom

VERNAUS, Louis Antoine Maria ACTIVE
Role: Director
Appointed on: 01 Oct 2009
Country of Residence: Netherlands
Date of birth: April 1965
Address: 7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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