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Companies House/Penicuik/Company profile

FINE FOOD HOLDINGS LIMITED

Active
SC515880·incorporated 2015-09-17

FINE FOOD HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 September 2015 at Companies House (number SC515880; OpenRegistry canonical ID GB-SC515880-fine-food-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 18,024 active UK entities in that code and one of 476 active companies registered in Penicuik (postcode EH26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-17
Registered Address
98/6 EASTFIELD DRIVE, PENICUIK, EH26 8HJ
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-16. Next confirmation statement due 2026-09-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FINE FOOD HOLDINGS LIMITED has 1 person with significant control on file:

  • Lomond Fine Foods Limited (United Kingdom reg. Sc175710). Notified 2024-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Stuart John Robinson born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Archibald Allan Currie born 1968 resident in Scotland, British national. Notified 2016-04-06. Ceased 2024-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Malcolm Campbell Limited. Notified 2016-04-06. Ceased 2024-10-25.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 46190 (Agents involved in the sale of a variety of goods):

Other companies registered in Penicuik: