Company information:
Edinburgh Fruit Market Limited (No: SC047717)
Address: FYFFES GROUP LTD, ROYSTON ROAD, DEANS INDUSTRIAL ESTATE, LIVINGSTON, EH54 8AH
Status: Active
Incorporated: 07-Mar-1970
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Oct-2024
Industry Class: 98000 - Residents property management
Current Director: BRIAN BREATHNACH ( DOB: Jul-1959 From: Aug-2022 )
Current Director: ERNESTO FRAIRE ( DOB: Jan-1967 From: Sep-2022 )
Current Secretary: BRIAN BREATHNACH ( DOB: Jul-1959 From: Feb-2009 )
Resigned Director: BRIAN BREATHNACH ( DOB: Jul-1959 From: Feb-2009 To: Jan-2017 )
Resigned Director: MARGARET ELAINE CARLYLE ( From: May-1996 To: Oct-2003 )
Resigned Director: MALCOLM LIONEL COWAN ( From: May-1996 To: Feb-2009 )
Resigned Director: ANDREW HUGH DENHAM-SMITH ( DOB: Sep-1963 From: Jan-2017 To: Sep-2022 )
Resigned Director: RICHARD JOHN ENRIGHT ( DOB: Apr-1980 From: Jan-2017 To: Aug-2022 )
Resigned Director: RICHARD JOHN ENRIGHT ( DOB: Apr-1980 From: Jan-2017 To: Aug-2022 )
Resigned Director: DAVID FLYNN ( DOB: Aug-1955 From: Oct-2009 To: Jan-2017 )
Resigned Director: GERALD GLASS ( From: Apr-1988 To: Jan-1995 )
Resigned Director: HARRY GLASS ( From: Apr-1988 To: Jun-1990 )
Resigned Director: ANDREW RICHARD HARVIE ( From: Apr-1988 To: Jan-2004 )
Resigned Director: ROBERT JOHN KNOX ( DOB: Sep-1963 From: Jan-2004 To: Aug-2006 )
Resigned Director: MICHAEL DOUGLAS MAYER ( From: Apr-1988 To: Jan-1995 )
Resigned Director: DAVID VINCENT MCCANN ( DOB: May-1958 From: Mar-1994 To: Jan-2004 )
Resigned Director: NORMAN MCLEAN ( From: Feb-1991 To: Jan-2004 )
Resigned Director: BRIAN HODGE PONTON ( From: Apr-1988 To: Jan-1995 )
Resigned Director: NIALL CHARLES QUIGLEY ( DOB: Apr-1965 From: Jan-2004 To: Aug-2006 )
Resigned Director: GREIG ROBERTSON ( DOB: Jan-1949 From: Jan-2004 To: Oct-2009 )
Resigned Director: STUART ROBERTSON ( From: Apr-1988 To: Jan-1995 )
Resigned Director: ROBIN DAVID SPINKS ( From: Apr-1988 To: Jan-2004 )
Resigned Director: MALCOLM FERGUSON TAIT ( From: Apr-1988 To: Oct-2003 )
Resigned Director: DOUGLAS WILSON WALKER ( DOB: May-1947 From: Feb-1991 To: Jan-2004 )
Resigned Secretary: MALCOLM LIONEL COWAN ( From: Apr-1988 To: Feb-2009 )
Persons of Significant Control:
Fyffes Scotland Limited, . Houndmills Road, Basingstoke, RG21 6XL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)