VION SUBCO GCPB LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: SC069321
Status: DISSOLVED
Incorporated / age: 13 September 197936 years
Registered office: 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
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 13 October 2026 at 19:08 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
4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
Nature of business
Raising of sheep and goats
Previous company names
GRAMPIAN COUNTRY PORK BUCKIE LIMITED
GRAMPIAN-COUNTRY PORK 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
Wound up
10 April 2015
Dissolved on
2 September 2016
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE	Secretary	29 Oct 2010				5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
ABBITT, Leon Barry ACTIVE	Director	25 Jun 2013		England	June 1960	Syndale Court, Stadium Way, Eurolink Business Park, Sittingbourne, Kent, ME10 3SP, United Kingdom
IAIN SMITH & COMPANY RESIGNED	Nominee Secretary		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
CHRISTIAANSE, Anthony Martin RESIGNED	Director	11 Aug 2008	02 Feb 2012		May 1962	's-Gravenweg 551, 3065 Sc Rotterdam, The Netherlands
DUNCAN, Alfred John RESIGNED	Director		11 Aug 2008	United Kingdom	November 1942	Saetra House, Inchmarlo Road, Banchory, Aberdeenshire, AB31 3RR
FRANCIS, Stephen Ronald William RESIGNED	Director	12 May 2009	16 Mar 2012	England	March 1961	7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom
GORDON, William Mcirvine RESIGNED	Director		20 Dec 1995		July 1963	St Helier, Sandyhill Road, Bannff, Aberdeenshire, AB46 1BE
IMRAY, Iain Murray RESIGNED	Director	22 Apr 1999	11 Aug 2008	United Kingdom	April 1957	41 Hammersmith Road, Aberdeen, Aberdeenshire, AB10 6NA
JAFFRAY, James Alexander RESIGNED	Director	17 Feb 1995	23 Apr 2008	United Kingdom	October 1954	Dun Donnachaidh, 9 Knockard Road, Pitlochry, PH16 5HJ
KUSTERS, Maarten RESIGNED	Director	01 Mar 2012	25 Mar 2013	Belgium	January 1963	5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
LAMMERS, Antonius Matheus Maria RESIGNED	Director	01 Jan 2009	01 Jan 2010		February 1948	Ekkersrijt 7005-7023, 5692 Hb Son En Breugel, Netherlands
LEE, Ernest John Mclean RESIGNED	Director	17 Mar 1995	15 May 1998	Scotland	February 1955	1 Bool Road, Tarves, Ellon, Aberdeenshire, AB41 7NL
LIND, John RESIGNED	Director	17 Mar 1995	11 Aug 2008	United Kingdom	June 1941	Overton Of Keithfield, Methlick, Aberdeenshire, AB41 0EU
MACKIE, Grant Stephen RESIGNED	Director	28 Nov 1995	09 Aug 2005	United Kingdom	February 1967	EH10
PARIS, Walter Walker RESIGNED	Director		31 May 1999		June 1941	21 Hillview Road, Banchory, Kincardineshire, AB31 4EG, Scotland
PAYNE, Stephen RESIGNED	Director	01 Jan 2003	29 Mar 2004		May 1964	6 Douglas Avenue, Airth Castle, Airth, Stirling, FK2 8GF
SALKELD, David John RESIGNED	Director	01 Jun 2003	13 Sep 2005	England	February 1956	The Old Hall Back Lane, Bramham, Wetherby, West Yorkshire, LS23 6QR
STEPHEN, Andrew Michael Duthie RESIGNED	Director		30 Nov 1998	Scotland	October 1941	Speymuir 3 Victoria Street, Turriff, Aberdeenshire, AB53 4RE, Scotland
STEVEN, Mark Alexander RESIGNED	Director	19 Apr 2011	25 Jun 2013	Scotland	December 1962	7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom
THURSTON, William RESIGNED	Director	11 Aug 2008	11 Jun 2010	United Kingdom	June 1959	Vion Food Uk, Hugden Way, Norton Grove Industrial Estate, Malton, York, YO17 9HG, United Kingdom
VERNAUS, Louis Antoine Maria RESIGNED	Director	01 Oct 2009	09 Apr 2013	Netherlands	April 1965	7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom
WILLOX, John Smith RESIGNED	Director	17 Mar 1995	29 May 2008		February 1947	Banks, Fyvie, Turriff, Aberdeenshire, AB53 8PU
WOOLFALL, David Edward RESIGNED	Director	17 Feb 1995	30 May 2002		October 1948	Kenmar 2 The Feus, Auchterarder, Perthshire, PH3 1EP, Scotland

TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Oct 2010
Address: 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

ABBITT, Leon Barry ACTIVE
Role: Director
Appointed on: 25 Jun 2013
Country of Residence: England
Date of birth: June 1960
Address: Syndale Court, Stadium Way, Eurolink Business Park, Sittingbourne, Kent, ME10 3SP, United Kingdom

IAIN SMITH & COMPANY RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 18 May 2007
Address: 18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT

MACLAY MURRAY & SPENS LLP RESIGNED
Role: Secretary
Appointed on: 18 May 2007
Resigned on: 11 Aug 2008
Address: 66 Queen's Road, Aberdeen, AB15 4YE

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Aug 2008
Resigned on: 29 Oct 2010
Address: 201, Bishopsgate, London, EC2M 3AF

CHRISTIAANSE, Anthony Martin RESIGNED
Role: Director
Appointed on: 11 Aug 2008
Resigned on: 02 Feb 2012
Date of birth: May 1962
Address: 's-Gravenweg 551, 3065 Sc Rotterdam, The Netherlands

DUNCAN, Alfred John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Aug 2008
Country of Residence: United Kingdom
Date of birth: November 1942
Address: Saetra House, Inchmarlo Road, Banchory, Aberdeenshire, AB31 3RR

FRANCIS, Stephen Ronald William RESIGNED
Role: Director
Appointed on: 12 May 2009
Resigned on: 16 Mar 2012
Country of Residence: England
Date of birth: March 1961
Address: 7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom

GORDON, William Mcirvine RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1995
Date of birth: July 1963
Address: St Helier, Sandyhill Road, Bannff, Aberdeenshire, AB46 1BE

IMRAY, Iain Murray RESIGNED
Role: Director
Appointed on: 22 Apr 1999
Resigned on: 11 Aug 2008
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 41 Hammersmith Road, Aberdeen, Aberdeenshire, AB10 6NA

JAFFRAY, James Alexander RESIGNED
Role: Director
Appointed on: 17 Feb 1995
Resigned on: 23 Apr 2008
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Dun Donnachaidh, 9 Knockard Road, Pitlochry, PH16 5HJ

KUSTERS, Maarten RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 25 Mar 2013
Country of Residence: Belgium
Date of birth: January 1963
Address: 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

LAMMERS, Antonius Matheus Maria RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 01 Jan 2010
Date of birth: February 1948
Address: Ekkersrijt 7005-7023, 5692 Hb Son En Breugel, Netherlands

LEE, Ernest John Mclean RESIGNED
Role: Director
Appointed on: 17 Mar 1995
Resigned on: 15 May 1998
Country of Residence: Scotland
Date of birth: February 1955
Address: 1 Bool Road, Tarves, Ellon, Aberdeenshire, AB41 7NL

LIND, John RESIGNED
Role: Director
Appointed on: 17 Mar 1995
Resigned on: 11 Aug 2008
Country of Residence: United Kingdom
Date of birth: June 1941
Address: Overton Of Keithfield, Methlick, Aberdeenshire, AB41 0EU

MACKIE, Grant Stephen RESIGNED
Role: Director
Appointed on: 28 Nov 1995
Resigned on: 09 Aug 2005
Country of Residence: United Kingdom
Date of birth: February 1967
Address: EH10

PARIS, Walter Walker RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1999
Date of birth: June 1941
Address: 21 Hillview Road, Banchory, Kincardineshire, AB31 4EG, Scotland

PAYNE, Stephen RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 29 Mar 2004
Date of birth: May 1964
Address: 6 Douglas Avenue, Airth Castle, Airth, Stirling, FK2 8GF

SALKELD, David John RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 13 Sep 2005
Country of Residence: England
Date of birth: February 1956
Address: The Old Hall Back Lane, Bramham, Wetherby, West Yorkshire, LS23 6QR

STEPHEN, Andrew Michael Duthie RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1998
Country of Residence: Scotland
Date of birth: October 1941
Address: Speymuir 3 Victoria Street, Turriff, Aberdeenshire, AB53 4RE, Scotland

STEVEN, Mark Alexander RESIGNED
Role: Director
Appointed on: 19 Apr 2011
Resigned on: 25 Jun 2013
Country of Residence: Scotland
Date of birth: December 1962
Address: 7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom

THURSTON, William RESIGNED
Role: Director
Appointed on: 11 Aug 2008
Resigned on: 11 Jun 2010
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Vion Food Uk, Hugden Way, Norton Grove Industrial Estate, Malton, York, YO17 9HG, United Kingdom

VERNAUS, Louis Antoine Maria RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 09 Apr 2013
Country of Residence: Netherlands
Date of birth: April 1965
Address: 7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom

WILLOX, John Smith RESIGNED
Role: Director
Appointed on: 17 Mar 1995
Resigned on: 29 May 2008
Date of birth: February 1947
Address: Banks, Fyvie, Turriff, Aberdeenshire, AB53 8PU

WOOLFALL, David Edward RESIGNED
Role: Director
Appointed on: 17 Feb 1995
Resigned on: 30 May 2002
Date of birth: October 1948
Address: Kenmar 2 The Feus, Auchterarder, Perthshire, PH3 1EP, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Oct 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 May 2007	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
29 May 2007	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
02 Feb 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
07 Dec 1998	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
21 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
21 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
28 Jul 1998	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
16 Aug 1994	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
12 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
05 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
08 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
07 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
01 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
01 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
16 Jun 1987	Satisfied
25 Mar 1987	Satisfied
21 Jan 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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