Hamlyns Of Scotland Limited
Grain milling · Edinburgh
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAgri Food Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-04-05 · No cessation recorded
Source record 134618460Show 1 ceased record
Morning Foods LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2024-04-05
Source record 134978222People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalShow 11 historical appointments
PM
Peter MellorResigned director
Resigned 2019-06-28 · 3 yrs · Finance Director
PM
Peter MellorResigned secretary
Resigned 2018-12-01 · 4 yrs
AC
Albert CastleResigned director
Resigned 2001-07-27 · 7 yrs · Director
AB
Alexander BaxterResigned director
Resigned 2001-07-27 · 7 yrs · Director
DW
Resigned 2001-07-27 · 17 yrs · Accountant
AM
Alan MeikleResigned director
Resigned 2001-07-27 · 25 yrs · Director
PL
Philip LeaResigned director
Resigned 1997-08-13 · 3 yrs · Consulting Engineer
DF
Resigned 1997-07-04
ID
Ian DicksonResigned director
Resigned 1997-07-04
Board profile
- People with appointments
- 3
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active