Braehead Foods Limited
Company SC193995 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.
5 directors on the board
- Antony William Reynolds Director · appointed 2023
- Andrew David Austin Director · appointed 2023
- Gillian Rae Director · appointed 2023
- Aileen Dick Director · appointed 2020
- Glenn Robert Collins Director · appointed 2024
3.3y median 2.8y
average tenure
6.5y
longest tenure
Directors past 6 years
- Aileen Dick Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Antony William Reynolds Director · appointed 2023
- Andrew David Austin Director · appointed 2023
- Gillian Rae Director · appointed 2023
- Aileen Dick Director · appointed 2020
- Glenn Robert Collins Director · appointed 2024
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.
Retail and trade 14Hospitality 4Manufacturing 3Agriculture 1Professional services 1Property 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.
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
- The Cook School Scotland Limited 4 shared directors
- Davin Foods Limited 3 shared directors
- Reynolds Catering Supplies Limited 3 shared directors
- Carnivore FMC Limited 3 shared directors
- Shoal Seafood LTD 3 shared directors
- Solstice Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC193995 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/1999 |
| Address | UNIT 7, MOORFIELD NORTH INDUSTRIAL PARK, KILMARNOCK, AYRSHIRE, KA2 0FE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
10110 - Processing and preserving of meat10120 - Processing and preserving of poultry meat46320 - Wholesale of meat and meat products56290 - Other food services
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.
- David Craig Stevenson ceased 2023-09-28
50-75% shares, 50-75% voting · notified 2016-04-06 - Reynolds Catering Supplies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-26
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Cook School Scotland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-26
Officers (18)
- Glenn Robert Collins Director · appointed 2024
- Antony William Reynolds Director · appointed 2023
- Andrew David Austin Director · appointed 2023
- Gillian Rae Director · appointed 2023
- Aileen Dick Director · appointed 2020
Show 13 former officers
- John Sloan Harkins Director · appointed 2020 · resigned 2023
- Stuart George Campbell Director · appointed 2019 · resigned 2023
- Edward Faber Director · appointed 2018 · resigned 2019
- Andrew Malcolm Clark Director · appointed 2018 · resigned 2023
- William Agnew Director · appointed 2017 · resigned 2019
- Arlene Bonomi Director · appointed 2015 · resigned 2017
- Gavin Tennent Director · appointed 2015 · resigned 2016
- Wilson Charles Robert Smith Director · appointed 2003 · resigned 2010
- Bridget Stevenson Director · appointed 2002 · resigned 2023
- Margaret Ann Stephen Secretary · appointed 2000 · resigned 2023
- David Craig Stevenson Director · appointed 1999 · resigned 2023
- George Riddell Meldrum Secretary · appointed 1999 · resigned 2000
- John Alexander Houison Craufurd Director · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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