Scotland Food & Drink
Company SC329083 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.
8 directors on the board
- Andrew James Mcgowan Director · appointed 2020
- Pamela Elizabeth Scott Director · appointed 2024
- Andrew Charles Ley Director · appointed 2020
- Iain Baxter Director · appointed 2022
- Marion Maccormick Director · appointed 2020
- Quintin Stevens Director · appointed 2021
- John Chapman Dalley Director · appointed 2024
- Stuart William Mccallum Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Iain Baxter Director · appointed 2022
- Quintin Stevens Director · appointed 2021
Portfolio (6)
- Andrew James Mcgowan Director · appointed 2020
- Pamela Elizabeth Scott Director · appointed 2024
- Andrew Charles Ley Director · appointed 2020
- Marion Maccormick Director · appointed 2020
- John Chapman Dalley Director · appointed 2024
- Stuart William Mccallum Director · appointed 2024
Left in the last 12 months
- Alison Anne Milne Director · appointed 2020 · 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.
Connected through a shared director
- The Agri-Tech Catapult Limited 1 shared director
- PIG Regen Limited 1 shared director
- James Donaldson Group LTD 1 shared director
- Scottish Leather Group Limited 1 shared director
- Aldomak Limited 1 shared director
- Addleshaw Goddard (Scotland) Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC329083 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/08/2007 |
| Address | 1F1, RATHO PARK ONE, 88 GLASGOW ROAD, NEWBRIDGE, EDINBURGH, EH28 8PP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (41)
- Pamela Elizabeth Scott Director · appointed 2024
- John Chapman Dalley Director · appointed 2024
- Stuart William Mccallum Director · appointed 2024
- Iain Baxter Director · appointed 2022
- Quintin Stevens Director · appointed 2021
- Andrew James Mcgowan Director · appointed 2020
- Andrew Charles Ley Director · appointed 2020
- Marion Maccormick Director · appointed 2020
Show 33 former officers
- Gemma Ruth Gillespie Director · appointed 2023 · resigned 2024
- Amanda Brown Director · appointed 2023 · resigned 2024
- Claire Amanda Bisset Director · appointed 2023 · resigned 2025
- Iain Anderson Stirling Director · appointed 2022 · resigned 2025
- Andrew Buchanan Malcolm Director · appointed 2022 · resigned 2023
- Lucinda Emma Kate Bruce Gardyne Director · appointed 2020 · resigned 2024
- Alison Anne Milne Director · appointed 2020 · resigned 2025
- Samantha Jane Faircliff Director · appointed 2017 · resigned 2019
- Susan Jane Mcintyre Director · appointed 2017 · resigned 2024
- James Withers Director · appointed 2016 · resigned 2022
- Rachel Ross Director · appointed 2015 · resigned 2021
- Keith Alexander Whyte Director · appointed 2015 · resigned 2020
- Daniel Cusick Director · appointed 2014 · resigned 2019
- Donald Robert Maclean Director · appointed 2014 · resigned 2021
- Alexander Victor Bruce Director · appointed 2014 · resigned 2022
- Susan Margaret Cox Director · appointed 2014 · resigned 2022
- Catherine Linda Mcpherson Director · appointed 2013 · resigned 2014
- Clive Geoffrey Willian Bruce Director · appointed 2011 · resigned 2019
- Alastair Charles Stewart Macphie Director · appointed 2011 · resigned 2017
- Raymond John Jones Director · appointed 2011 · resigned 2014
- Ian George Masson Urquhart Director · appointed 2009 · resigned 2013
- Pittilo, Robert Michael, Professor Director · appointed 2009 · resigned 2010
- Alan Michael Rowe Director · appointed 2007 · resigned 2008
- Allan Burns Director · appointed 2007 · resigned 2010
- Dennis Karl Overton Director · appointed 2007 · resigned 2021
- Campbell Doull Laird Director · appointed 2007 · resigned 2008
- Gareth Thomas Gilroy Baird Director · appointed 2007 · resigned 2019
- Alan Hardie Director · appointed 2007 · resigned 2014
- Neil Laurie Stoddart Director · appointed 2007 · resigned 2017
- David Charles Kilshaw Director · appointed 2007 · resigned 2018
- Muir Ian Hunter Director · appointed 2007 · resigned 2008
- Iain Maclean Macsween Director · appointed 2007 · resigned 2012
- Margaret Ishbel Mcginlay Director · appointed 2007 · resigned 2013
Directors and officers on the Companies House record, current and former.
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