Company · Annan
A.F. Scotland Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Hugh Marcus Pelham 2021-2021 View profile
- Neil Austin 2013-2022 View profile
- Timothy John Davies 2013-2021 View profile
- Christopher Nigel Couper Holmes 2002-2013 View profile
- Robert John Thompson 1998-2000 View profile
- Steven Henry Clarke 1998-2001 View profile
- Frank George Bennett Blake 1995-1998 View profile
- Christopher Reginald Webber 1993-1998 View profile
- Clive Roland Saunders 1990-1995 View profile
- Thomas William Brown 1990-1993 View profile
- Andrew Sanderson Bathgate 1990-1993 View profile
- Donald William Beaton 1990-1995 View profile
- David Latta Picken 1990-1993 View profile
- Daniel Reid 1990-1993 View profile
- Jhon Rae Heuchan 1990-1993 View profile
- David Marshall 2022-2023 View profile
- Matthew Ratcliffe 2016-2022 View profile
- Katie Wood 2013-2016 View profile
- Ronald Chalmers Wood 2000-2013 View profile
- Roland Malcolm Dalton 1992-2000 View profile
- David Graham Bissell 1991-1992 View profile
- Richard Bruce Kirton 1990-1990 View profile
- John Kersey Burne 1990-1991 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 17/12/1990
- Registered office
- Annan
Ownership
Owned by (1) 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.
- Carrs Billington Agriculture (Operations) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- A.F. Scotland Limited
is controlled by Carrs Billington Agriculture (Operations) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Carrs Billington Agriculture (Operations) Limited
is controlled by Edward Billington and SON Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Edward Billington and SON Limited.
43 other companies in this group
- English Provender Company Limited
- B.E. Williams Limited
- Carrs Billington Agriculture (Sales) Limited
- Wholesome Sweeteners LTD
- Cuisine Sans Frontieres Limited
- 14274695
- Criddle & CO.Limited
- Johnstone Fuels and Lubricants Limited
- Love Puds Limited
- TSC Foods EBT Limited
- AF PLC
- Carrs Feeds Limited
- Bibby Agriculture Limited
- TSC Foods Group Limited
- AF Trustee Limited
- Billington Food Ingredients Limited
- WM. Nicholls & Company (Crickhowell) Limited
- Billington Property Management LTD
- Suffolk Foods Limited
- Billington Agriculture Holdings Limited
- Carrs Billington Agriculture (Operations) Limited
- MOO CO. (UK) Limited
- Billington Profit Sharing Trust Limited
- Alembic Products Limited
- 01315545 Limited
- Dunkleys Limited
- Billington Frozen Foods Limited
- Billington Foodservice Limited
- Reid and Robertson Limited
- 08850584
- Billington Foods Limited
- Alembic Foods Limited
- Billington Group Limited
- Forsyths of (Wooler) LTD
- Love Pies Limited
- Safe AT Work Limited
- Sauceinvest Limited
- Border Counties Farming Limited
- Love Soup Limited
- Dunkleys Pies Limited
- Billington Foods Dormant Limited
- BAR and Restaurant Foods Limited
- Edward Billington and SON Limited
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.
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.
1 directors on the board
- Stephen Glynn Hughes Director · appointed 2022
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC129037
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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