Company · 4/5 Golden Square Liquidation
Gourmets Choice Limited
Wholesale of other food, including fish, crustaceans and molluscs
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- John Kelley 2020-2023 View profile
- Nathan Whyte 2019-2020 View profile
- Elaine Sutherland 2016-2019 View profile
- Terence Curran 2003-2008 View profile
- Leslie Alexander Sutherland 2017 View profile
- Maurice Pirie Sutherland 2019 View profile
- Alexander James Sutherland 2019 View profile
- Stewart & Watson 2011-2019 View profile
- Alexander George & CO. 1997-2011 View profile
- Allan Watson Sutherland 1992-1997 View profile
- Stewart & Watson 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Wholesale of other food, including fish, crustaceans and molluscs; Retail sale of fish, crustaceans and molluscs in specialised stores
- Incorporated
- 11/05/1987
- Registered office
- 4/5 Golden Square
Ownership
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
Group
- Gourmets Choice Limited
is controlled by Alexander James Sutherland
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-08-13 · source: Companies House PSC register
Ultimately controlled by Alexander James Sutherland.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
1 grant · £6,950 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £6,950
Most recent
- Department for Business, Energy and Industrial Strategy
Board analysis
Board DNA
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
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
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC104575
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 31/12/2023
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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