GRAMPIAN COUNTRY FOODS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: SC141908
Status: DISSOLVED
Incorporated / age: 22 December 199219 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 13:48 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
Non-trading company

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
4 April 2012
Wound up
11 May 2011
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
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
STEVEN, Mark Alexander ACTIVE	Director	19 Apr 2011		Scotland	December 1962	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
IAIN SMITH & COMPANY RESIGNED	Nominee Secretary	22 Dec 1992	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	22 Dec 1992	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	01 Jan 2009	01 Jan 2010		February 1948	Ekkersrijt 7005-7023, 5692 Hb Son En Breugel, Netherlands
PARIS, Walter Walker RESIGNED	Director	22 Dec 1992	31 May 1999		June 1941	21 Hillview Road, Banchory, Kincardineshire, AB31 4EG, Scotland
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
SIMS, David John RESIGNED	Director	11 Aug 2008	09 Dec 2008	United Kingdom	August 1948	Beech House Main Street, Scarrington, Nottingham, Nottinghamshire, NG13 9BQ
STEPHEN, Andrew Michael Duthie RESIGNED	Director	22 Dec 1992	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: 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, 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

STEVEN, Mark Alexander ACTIVE
Role: Director
Appointed on: 19 Apr 2011
Country of Residence: Scotland
Date of birth: December 1962
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

IAIN SMITH & COMPANY RESIGNED
Role: Nominee Secretary
Appointed on: 22 Dec 1992
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

DUNCAN, Alfred John RESIGNED
Role: Director
Appointed on: 22 Dec 1992
Resigned on: 11 Aug 2008
Country of Residence: United Kingdom
Date of birth: November 1942
Address: Saetra House, Inchmarlo Road, Banchory, Aberdeenshire, AB31 3RR

IMRAY, Iain Murray RESIGNED
Role: Director
Appointed on: 05 Mar 1999
Resigned on: 11 Aug 2008
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 41 Hammersmith Road, Aberdeen, Aberdeenshire, AB10 6NA

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

PARIS, Walter Walker RESIGNED
Role: Director
Appointed on: 22 Dec 1992
Resigned on: 31 May 1999
Date of birth: June 1941
Address: 21 Hillview Road, Banchory, Kincardineshire, AB31 4EG, Scotland

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

SIMS, David John RESIGNED
Role: Director
Appointed on: 11 Aug 2008
Resigned on: 09 Dec 2008
Country of Residence: United Kingdom
Date of birth: August 1948
Address: Beech House Main Street, Scarrington, Nottingham, Nottinghamshire, NG13 9BQ

STEPHEN, Andrew Michael Duthie RESIGNED
Role: Director
Appointed on: 22 Dec 1992
Resigned on: 30 Nov 1998
Country of Residence: Scotland
Date of birth: October 1941
Address: Speymuir 3 Victoria Street, Turriff, Aberdeenshire, AB53 4RE, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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)
19 Nov 2001	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
19 Nov 2001	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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