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Fyffes Scotland Limited (No: 00322336)

Address: C/O FYFFES GROUP LIMITED, HOUNDMILLS ROAD,HOUNDMILLS, INDUSTRIAL ESTATE,BASINGSTOKE, HAMPSHIRE, RG21 6XL

Status: Active

Incorporated: 24-Dec-1936

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 09-Jul-2024

Industry Class: 46310 - Wholesale of fruit and vegetables

Current Director: BRIAN BREATHNACH ( DOB: Jul-1959   From: Aug-2022  )

Current Director: ERNESTO FRAIRE ( DOB: Jan-1967   From: Sep-2022  )

Current Secretary: BRIAN BREATHNACH (   From: Oct-2009  )

Resigned Director: BRIAN BREATHNACH ( DOB: Jul-1959   From: Oct-2009   To: Jan-2017  )

Resigned Director: RORY PATRICK BYRNE ( DOB: Apr-1960   From: Sep-1991   To: Dec-1993  )

Resigned Director: EUGENE JOSEPH CAULFIELD ( DOB: Feb-1948   From: Dec-1999   To: May-2006  )

Resigned Director: FRANCIS JAMES DAVIS ( DOB: Jan-1960   From: Dec-1999   To: Jun-2009  )

Resigned Director: ANDREW HUGH DENHAM-SMITH ( DOB: Sep-1963   From: Jan-2017   To: Sep-2022  )

Resigned Director: ARTHUR JOHN ELLIS ( DOB: Aug-1932   From: Sep-1991   To: Apr-1997  )

Resigned Director: RICHARD JOHN ENRIGHT ( DOB: Apr-1980   From: Jan-2017   To: Jul-2022  )

Resigned Director: RICHARD JOHN ENRIGHT ( DOB: Apr-1980   From: Jan-2017   To: Jul-2022  )

Resigned Director: DAVID FLYNN ( DOB: Aug-1955   From: Oct-2009   To: Jan-2017  )

Resigned Director: ANDREW RICHARD HARVIE ( DOB: Sep-1953   From: Dec-1999   To: Sep-2006  )

Resigned Director: CARL PATRICK MCCANN MCCANN ( DOB: May-1953   From: Sep-1991   To: Dec-1999  )

Resigned Director: JAMES FRANCIS MCLOUGHLIN ( DOB: Aug-1962   From: Dec-1993   To: Oct-1996  )

Resigned Director: PATRICK GERARD MCNAMEE ( DOB: Mar-1930   From: Sep-1991   To: Jan-1997  )

Resigned Director: THOMAS GERARD MURPHY ( DOB: Sep-1960   From: Apr-1997   To: Dec-1999  )

Resigned Director: RUSSELL ANTHONY PETERS ( DOB: Jan-1932   From: Sep-1991   To: Mar-1997  )

Resigned Director: GREIG ROBERTSON ( DOB: Jan-1949   From: Oct-2003   To: Oct-2009  )

Resigned Director: ROBIN DAVID SPINKS ( DOB: Jun-1954   From: Oct-2003   To: Oct-2009  )

Resigned Director: ALISTAIR KEITH TAIT ( DOB: Mar-1959   From: Dec-1999   To: Sep-2001  )

Resigned Director: DOUGLAS WILSON WALKER ( DOB: May-1947   From: Dec-1999   To: Nov-2003  )

Resigned Secretary: STEPHEN JAMES BAILEY ( DOB: Nov-1948   From: Dec-1994   To: Sep-2000  )

Resigned Secretary: JOHN ARTHUR BENNS ( DOB: Apr-1940   From: Sep-1991   To: Feb-1992  )

Resigned Secretary: NICHOLAS JOHN GORROD ( DOB: Nov-1959   From: Feb-1992   To: Dec-1994  )

Resigned Secretary: NIALL CHARLES QUIGLEY ( DOB: Apr-1965   From: Sep-2000   To: Oct-2003  )

Resigned Secretary: GREIG ROBERTSON ( DOB: Jan-1949   From: Oct-2003   To: Oct-2009  )

Persons of Significant Control:

Fyffes Group Limited, . Houndmills Road, Basingstoke, RG21 6XL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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