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GRAMPIAN FOODS LIMITED

Company summary

Company number: SC141909
Status: DISSOLVED
Incorporated / age: 22 December 199217 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

Sourced from Companies House, retrieved 5 November 2026 at 12:03 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

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAWLAW SECRETARIES LIMITED ACTIVE	Secretary	11 Aug 2008				201, Bishopsgate, London, EC2M 3AF
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
LAMMERS, Antonius Matheus Maria ACTIVE	Director	11 Aug 2008			February 1948	Ekkersrijt 7005-7023, 5692 Hb Son En Breugel, Netherlands
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
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
PARIS, Walter Walker RESIGNED	Director	22 Dec 1992	31 May 1999		June 1941	21 Hillview Road, Banchory, Kincardineshire, AB31 4EG, Scotland
STEPHEN, Andrew Michael Duthie RESIGNED	Director	22 Dec 1992	30 Nov 1998	Scotland	October 1941	Speymuir 3 Victoria Street, Turriff, Aberdeenshire, AB53 4RE, Scotland

MAWLAW SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Aug 2008
Address: 201, Bishopsgate, London, EC2M 3AF

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

LAMMERS, Antonius Matheus Maria ACTIVE
Role: Director
Appointed on: 11 Aug 2008
Date of birth: February 1948
Address: Ekkersrijt 7005-7023, 5692 Hb Son En Breugel, Netherlands

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

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

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

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