Fine Food Holdings Limited
SC515880 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2015-09-17
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · AUDIT EXEMPTION SUBSIDIARY
- Next accounts due
- 2026-09-30 in 117 days
- Confirmation statement
- last made up 2025-09-16 · next due 2026-09-30
Registered office
98/6 Eastfield DrivePenicuik
Eh26 8hj
Financial health
Derived from the filed accounts to Dec 2023. Figures only — not advice.
See this company's financial health
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Based on this company's latest filed accounts (to Dec 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 | Dec 2019 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Cash |
£204
↑6700.0%
|
£3
↓62.5%
|
£8
↓61.9%
|
£21
|
£0
|
| Net current assets |
£-270,427
↓0.5%
|
£-268,956
↑6.9%
|
£-288,819
↓2.9%
|
£-280,696
↓17.6%
|
£-238,739
|
| Net assets | — |
— |
— |
£109,499
↓69.6%
|
£360,591
|
| Equity |
£355,046
→0.0%
|
£356,517
↑251.7%
|
£101,376
↓7.4%
|
£109,499
↓69.6%
|
£360,591
|
| Other | |||||
| Average employees |
5
→0.0%
|
5
→0.0%
|
5
→0.0%
|
5
↑400.0%
|
1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (9)
- Wilson, Ronald Mcknight · Director appointed 2024-10-25
- Henderson, Barbara Fraser · Director appointed 2024-10-25
- Henderson, Samuel Fraser · Director appointed 2024-10-25
- Welsh, Michele Lorraine · Director appointed 2015-11-23 resigned 2024-10-25
- Campbell, Ian David Malcolm · Director appointed 2015-10-30 resigned 2024-10-25
- Campbell, Graham Malcolm Mclaren · Director appointed 2015-10-30 resigned 2024-10-25
- Currie, Archibald Allan · Director appointed 2015-10-28 resigned 2024-10-25
- Currie, Archibald Allan · Secretary appointed 2015-10-28 resigned 2024-10-25
- Robinson, Stuart John · Director appointed 2015-09-17 resigned 2024-10-25
People with significant control (4)
-
Malcolm Campbell Limited Ceased 2024-10-25Corporate Entity Psc · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Mr Stuart John Robinson Ceased 2024-10-25Individual Psc · British · resident in United Kingdom · born 11/1954 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Archibald Allan Currie Ceased 2024-10-25Individual Psc · British · resident in Scotland · born 9/1968 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Lomond Fine Foods Limited ActiveCorporate Entity Psc · notified 2024-10-25Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mortgages & charges (1)
1 outstanding
-
Held by Clydesdale Bank PLCCreated 2015-10-30
Recent filings (15)
- 2026-05-29 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
- 2026-05-29 Legacy (paper) PARENT_ACC Accounts
- 2026-05-29 Legacy (paper) GUARANTEE2 Other
- 2026-05-29 Legacy (paper) AGREEMENT2 Other
- 2025-10-14 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
- 2025-10-14 Legacy (paper) PARENT_ACC Accounts
- 2025-10-14 Legacy (paper) AGREEMENT2 Other
- 2025-10-14 Legacy (paper) GUARANTEE2 Other
- 2025-09-27 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-11-05 Director details changed CH01 Officers
- 2024-11-05 Director details changed CH01 Officers
- 2024-11-05 Director details changed CH01 Officers
- 2024-11-04 Notification of a person with significant control PSC02 PSC
- 2024-11-04 Cessation of a person with significant control PSC07 PSC
- 2024-11-04 Cessation of a person with significant control PSC07 PSC
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register