JB Foods (Scotland) LTD.
Company SC059981 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Andrew Richard Lynas Director · appointed 2025
- Alastair James Magee Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Andrew Richard Lynas Director · appointed 2025
- Alastair James Magee Director · appointed 2025
Left in the last 12 months
- Charlotte Elizabeth Thompson Director · appointed 2017 · resigned 2025
- Lee Clifford Brown Director · appointed 1998 · resigned 2025
- Thomas Jackson Brown Director · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lynas Foodservice 2 shared directors
- Keenan Seafood Limited 2 shared directors
Connected through a shared director
- Caterforce Limited 1 shared director
- Adpf LLP 1 shared director
- PDL Properties Limited 1 shared director
- Jacunda 1 shared director
Deterministic, from public records.
Company details
| Number | SC059981 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/1976 |
| Address | EDGEFIELD INDUSTRIAL ESTATE, EDGEFIELD ROAD, LOANHEAD, MIDLOTHIAN, EH20 9TB |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Thomas Jackson Brown ceased 2025-12-05
50-75% shares · notified 2016-04-06 - Sarcon (NO. 388) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-05
Officers (11)
- Andrew Richard Lynas Director · appointed 2025
- Alastair James Magee Director · appointed 2025
Show 9 former officers
- Charlotte Elizabeth Thompson Director · appointed 2017 · resigned 2025
- Anthony James Boyle Director · appointed 2007 · resigned 2017
- Marshall Neil Douglas Director · appointed 2003 · resigned 2018
- Gary Black Director · appointed 2003 · resigned 2019
- Catherine Lindsay Secretary · appointed 2000 · resigned 2003
- Lee Clifford Brown Director · appointed 1998 · resigned 2025
- Christine Nicholson Brown Secretary · resigned 2025
- Thomas Jackson Brown Director · resigned 2025
- Hector John Thorburn Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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