Company · Penicuik
Fine Food Holdings Limited
Agents involved in the sale of a variety of goods
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Fine Food Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Michele Lorraine Welsh 2015-2024 View profile
- Ian David Malcolm Campbell 2015-2024 View profile
- Graham Malcolm Mclaren Campbell 2015-2024 View profile
- Archibald Allan Currie 2015-2024 View profile
- Stuart John Robinson 2015-2024 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Agents involved in the sale of a variety of goods
- Incorporated
- 17/09/2015
- Registered office
- Penicuik
Ownership
Owned by (4) 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.
- Stuart John Robinson ceased 2024-10-25
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Archibald Allan Currie ceased 2024-10-25
25-50% shares, 25-50% voting · notified 2016-04-06 - Lomond Fine Foods Limited
75-100% shares, 75-100% voting · notified 2024-10-25 - Malcolm Campbell, Limited ceased 2024-10-25
25-50% shares · notified 2016-04-06
Group
- Fine Food Holdings Limited
is controlled by Stuart John Robinson
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-10-25 · source: Companies House PSC register
Ultimately controlled by Stuart John Robinson.
10 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.
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.
3 directors on the board
- Samuel Fraser Henderson Director · appointed 2024
- Barbara Fraser Henderson Director · appointed 2024
- Ronald Mcknight Wilson Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Samuel Fraser Henderson Director · appointed 2024
- Barbara Fraser Henderson Director · appointed 2024
- Ronald Mcknight Wilson Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC515880
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data