Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Fyffes Scotland Limited
- Incorporated
- 24 December 1936 (89 years)
- Industry
- Wholesale of fruit and vegetables (46310)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- C/o Fyffes Group LimitedHoundmills RoadHoundmillsIndustrial Estate,basingstokeRG21 6XL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Cummins, Shaun Michael
Secretary · Appointed 16 July 2026
Director · Appointed 29 August 2022
Irish
Born July 1959 (67)
Director · Appointed 31 May 2022
British
Born June 1970 (56)
Officer history (25 former)
16 July 2026
Resigned Breathnach, Brian, Mr. as Secretary
16 July 2026
Appointed Cummins, Shaun Michael as Secretary
31 May 2025
Resigned Fraire, Ernesto as Director
26 September 2022
26 September 2022
Appointed Fraire, Ernesto as Director
29 August 2022
29 July 2022
31 May 2022
31 January 2017
31 January 2017
31 January 2017
31 January 2017
19 October 2009
19 October 2009
Appointed Breathnach, Brian, Mr. as Secretary
19 October 2009
19 October 2009
19 October 2009
19 October 2009
Resigned Spinks, Robin David as Director
30 June 2009
6 September 2006
Resigned Harvie, Andrew Richard as Director
5 May 2006
1 November 2003
Resigned Walker, Douglas Wilson as Director
31 October 2003
31 October 2003
31 October 2003
31 October 2003
Appointed Spinks, Robin David as Director
21 September 2001
8 September 2000
7 September 2000
22 December 1999
22 December 1999
Appointed Harvie, Andrew Richard as Director
22 December 1999
22 December 1999
22 December 1999
22 December 1999
Appointed Walker, Douglas Wilson as Director
22 December 1999
17 April 1997
17 April 1997
31 March 1997
31 January 1997
25 October 1996
1 December 1994
1 December 1994
21 December 1993
21 December 1993
29 February 1992
28 February 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 70123
Holdings 6
Companies where Fyffes Scotland Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Fii Investments Owns 75–100% of shares
Fyffes Group Limited Owns 75–100% of shares
Bristol Fruit Sales (Bananas) Limited Owns 75–100% of shares
Elders and Fyffes Limited Owns 75–100% of shares
Fyffes (Blaby) Limited Owns 75–100% of shares
Fyffes Distribution Services Limited Owns 75–100% of shares
Fyffes Scotland Limited This company Owns 75–100% of shares
Fyffes Spalding Properties Limited Owns 75–100% of shares
James Lindsay & Son Public Limited Company Owns 75–100% of shares
Maskalinia Limited Owns 75–100% of shares
Sandstate Limited Owns 75–100% of shares
West Farm Developments Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with no updates | 8 August 2026 | ||
| 12 August 2026 | Replacement filing for the appointment of a director | |||
| 16 July 2026 | Appointment of a secretary | |||
| 16 July 2026 | Termination of appointment of a secretary | |||
| 10 December 2025 | Accounts for a dormant company | 31 March 2025 |
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