Gourmets Choice Limited
Company SC104575 Liquidation
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
- John William Farley Director · appointed 2019
- Alan Victor Miles Director · appointed 2019
6.9y median 6.9y
average tenure
6.9y
longest tenure
Directors past 6 years
- John William Farley Director · appointed 2019
- Alan Victor Miles Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- John William Farley Director · appointed 2019
- Alan Victor Miles Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
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.
Manufacturing 5Professional services 4Business services 2Construction 2Finance 2Education 1Property 1Retail and trade 1
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Kinnaird Seafood LTD 2 shared directors
Connected through a shared director
- Dunnella Limited 1 shared director
- Norfolk Fabrication & Maintenance Limited 1 shared director
- Norfolk Keystone (Properties) Limited 1 shared director
- I Boxit Limited 1 shared director
- Balmec Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC104575 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 11/05/1987 |
| Address | C/O; BEGBIES TRAYNOR (CENTRAL) LLP, SUITE L1 &L2 WOODBURN HOUSE, 4/5 GOLDEN SQUARE, ABERDEEN, AB10 1RD |
| Accounts next due | 31/12/2023 |
| Accounts last made up | 31/03/2022 |
Industry (SIC)
46380 - Wholesale of other food, including fish, crustaceans and molluscs47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Owned by (5) 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.
- Alexander James Sutherland ceased 2019-08-13
25-50% shares, 25-50% voting · notified 2016-04-06 - Maurice Pirie Sutherland ceased 2019-08-13
25-50% shares, 25-50% voting · notified 2016-04-06 - Leslie Alexander Sutherland ceased 2019-08-13
25-50% shares, 25-50% voting · notified 2016-04-06 - Elaine Sutherland ceased 2019-08-13
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Merit Tartan Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-13
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC591904
75-100% shares, 75-100% voting · notified 2018-03-27 - Sutherlands of Portsoy Limited ceased 2023-07-31
75-100% shares, 75-100% voting · notified 2018-03-27
Officers (13)
- John William Farley Director · appointed 2019
- Alan Victor Miles Director · appointed 2019
Show 11 former officers
- John Kelley Director · appointed 2020 · resigned 2023
- Nathan Whyte Director · appointed 2019 · resigned 2020
- Elaine Sutherland Director · appointed 2016 · resigned 2019
- Stewart & Watson Corporate-secretary · appointed 2011 · resigned 2019
- Terence Curran Director · appointed 2003 · resigned 2008
- Alexander George & CO. Corporate-secretary · appointed 1997 · resigned 2011
- Allan Watson Sutherland Secretary · appointed 1992 · resigned 1997
- Leslie Alexander Sutherland Director · resigned 2017
- Maurice Pirie Sutherland Director · resigned 2019
- Alexander James Sutherland Director · resigned 2019
- Stewart & Watson Corporate-secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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