GRAMPIAN COUNTRY CHICKENS (FROZEN) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: SC156423
Status: DISSOLVED
Incorporated / age: 7 March 199516 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 24 October 2026 at 10:57 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
Production & preserve poultry meat

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
26 July 2011
Wound up
20 October 2010
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				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
IAIN SMITH & COMPANY RESIGNED	Nominee Secretary	07 Mar 1995	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	09 Mar 1995	11 Aug 2008	United Kingdom	November 1942	Saetra House, Inchmarlo Road, Banchory, Aberdeenshire, AB31 3RR
EDWARDS, William Haydn RESIGNED	Director	01 Dec 1995	30 Sep 1999		January 1967	15 The Close, Penrhyn Bay, Llandudno, Gwynedd, LL30 3HZ
FYFE, Archibald RESIGNED	Director	26 May 1995	31 May 2004		April 1947	8 Turin Way, Foveran, Ellon, Aberdeenshire, AB41 6HG
HOPLEY, Philip Thomas RESIGNED	Director	26 May 1995	22 Dec 2006		July 1950	Greenmoss Farmhouse, Castle Fraser, Aberdeenshire, AB51 7LB
IMRAY, Iain Murray RESIGNED	Director	15 Mar 1999	11 Aug 2008	United Kingdom	April 1957	41 Hammersmith Road, Aberdeen, Aberdeenshire, AB10 6NA
KENDAL, Clive T RESIGNED	Director	01 Dec 1995	22 Jan 2002	Great Britain	April 1961	15 Craigour Avenue, Torphins, Banchory, Kincardine, AB31 4JE
LAMMERS, Antonius Matheus Maria RESIGNED	Director	11 Aug 2008	01 Jan 2010		February 1948	Ekkersrijt 7005-7023, 5692 Hb Son En Breugel, Netherlands
LEWINS, Andrew Jon RESIGNED	Director	29 Jul 1998	19 Sep 2003	United Kingdom	November 1960	Challows 14 Woodland Drive, Thorpe End, Norwich, Norfolk, NR13 5BH
PARIS, Walter Walker RESIGNED	Director	09 Mar 1995	31 May 1999		June 1941	21 Hillview Road, Banchory, Kincardineshire, AB31 4EG, Scotland
RICE, John Anthony RESIGNED	Director	01 Dec 1995	29 Mar 1999		September 1947	28 Abercorn Street, Dundee, DD4 7FA
ROXBURGH, Roy RESIGNED	Nominee Director	07 Mar 1995	09 Mar 1995		September 1950	515 North Deeside Road, Aberdeen, Grampian, AB15 4ZT
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
SMITH, Malcolm RESIGNED	Director	20 Nov 1998	24 Jan 2003	United Kingdom	September 1953	Old Hall, Rockcliffe, Carlisle, Cumbria, CA6 4BL
SMITH, Richard James RESIGNED	Director	26 May 1995	31 May 2005		January 1959	30 Bracken Close, Branton, DN3 3UL
STAPLEY, Andrew William RESIGNED	Director	29 Mar 1999	04 Nov 2003		April 1967	2a Kirkcroft Avenue, Killamarsh, Sheffield, South Yorkshire, S21 1GX
STEPHEN, Andrew Michael Duthie RESIGNED	Director	09 Mar 1995	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

IAIN SMITH & COMPANY RESIGNED
Role: Nominee Secretary
Appointed on: 07 Mar 1995
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: 09 Mar 1995
Resigned on: 11 Aug 2008
Country of Residence: United Kingdom
Date of birth: November 1942
Address: Saetra House, Inchmarlo Road, Banchory, Aberdeenshire, AB31 3RR

EDWARDS, William Haydn RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 30 Sep 1999
Date of birth: January 1967
Address: 15 The Close, Penrhyn Bay, Llandudno, Gwynedd, LL30 3HZ

FYFE, Archibald RESIGNED
Role: Director
Appointed on: 26 May 1995
Resigned on: 31 May 2004
Date of birth: April 1947
Address: 8 Turin Way, Foveran, Ellon, Aberdeenshire, AB41 6HG

HOPLEY, Philip Thomas RESIGNED
Role: Director
Appointed on: 26 May 1995
Resigned on: 22 Dec 2006
Date of birth: July 1950
Address: Greenmoss Farmhouse, Castle Fraser, Aberdeenshire, AB51 7LB

IMRAY, Iain Murray RESIGNED
Role: Director
Appointed on: 15 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

KENDAL, Clive T RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 22 Jan 2002
Country of Residence: Great Britain
Date of birth: April 1961
Address: 15 Craigour Avenue, Torphins, Banchory, Kincardine, AB31 4JE

LAMMERS, Antonius Matheus Maria RESIGNED
Role: Director
Appointed on: 11 Aug 2008
Resigned on: 01 Jan 2010
Date of birth: February 1948
Address: Ekkersrijt 7005-7023, 5692 Hb Son En Breugel, Netherlands

LEWINS, Andrew Jon RESIGNED
Role: Director
Appointed on: 29 Jul 1998
Resigned on: 19 Sep 2003
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Challows 14 Woodland Drive, Thorpe End, Norwich, Norfolk, NR13 5BH

PARIS, Walter Walker RESIGNED
Role: Director
Appointed on: 09 Mar 1995
Resigned on: 31 May 1999
Date of birth: June 1941
Address: 21 Hillview Road, Banchory, Kincardineshire, AB31 4EG, Scotland

RICE, John Anthony RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 29 Mar 1999
Date of birth: September 1947
Address: 28 Abercorn Street, Dundee, DD4 7FA

ROXBURGH, Roy RESIGNED
Role: Nominee Director
Appointed on: 07 Mar 1995
Resigned on: 09 Mar 1995
Date of birth: September 1950
Address: 515 North Deeside Road, Aberdeen, Grampian, AB15 4ZT

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

SMITH, Malcolm RESIGNED
Role: Director
Appointed on: 20 Nov 1998
Resigned on: 24 Jan 2003
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Old Hall, Rockcliffe, Carlisle, Cumbria, CA6 4BL

SMITH, Richard James RESIGNED
Role: Director
Appointed on: 26 May 1995
Resigned on: 31 May 2005
Date of birth: January 1959
Address: 30 Bracken Close, Branton, DN3 3UL

STAPLEY, Andrew William RESIGNED
Role: Director
Appointed on: 29 Mar 1999
Resigned on: 04 Nov 2003
Date of birth: April 1967
Address: 2a Kirkcroft Avenue, Killamarsh, Sheffield, South Yorkshire, S21 1GX

STEPHEN, Andrew Michael Duthie RESIGNED
Role: Director
Appointed on: 09 Mar 1995
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	Registration of a charge (410) (opens in a new tab)
29 May 2007	Satisfied	Registration of a charge (410) (opens in a new tab)
07 Dec 1998	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)
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)
26 May 1995	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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