Website & contact details
- Website
Farmfoods Distribution Limited
- Incorporated
- 11 November 1986 (39 years)
- Previously known as
- Link Logistics (Scotland) Limited (until 19 November 2013)This list may be incomplete. See all names on Companies House
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 7 Greens RoadCumbernauldGlasgowG67 2TU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 3 January 2026
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Crombie, Susan Jayne
Secretary · Appointed 10 September 2018
Director · Appointed 10 September 2018
British
Born March 1977 (49)
British
Born December 1973 (52)
Director · Appointed 24 December 2012
British
Born April 1964 (62)
Officer history (22 former)
31 December 2019
10 September 2018
10 September 2018
10 September 2018
10 September 2018
Appointed Crombie, Susan Jayne as Secretary
27 January 2017
Resigned Heaney, Douglas Ross as Director
24 December 2012
24 December 2012
24 December 2012
7 June 2010
Resigned Kowalik, Andrew John as Director
1 April 2009
1 April 2009
3 March 2008
3 March 2008
Appointed Heaney, Douglas Ross as Director
3 March 2008
Appointed Kowalik, Andrew John as Director
3 March 2008
25 January 2008
25 January 2008
25 January 2008
25 January 2008
24 January 2008
Resigned Kowalik, Andrew John as Director
24 January 2008
Resigned Heaney, Douglas Ross as Director
24 January 2008
16 September 2003
Appointed Kowalik, Andrew John as Director
20 November 2001
1 January 2001
1 January 2001
Appointed Heaney, Douglas Ross as Director
23 September 1994
23 September 1994
23 September 1994
23 September 1994
23 September 1994
23 September 1994
5 April 1993
5 April 1993
30 June 1992
Resigned Dougall, George Robertson as Director
12 June 1992
12 June 1992
16 January 1990
16 January 1990
16 January 1990
16 January 1990
Resigned Dougall, Margaret Jennifer as Secretary
16 January 1990
Resigned Dougall, Margaret Jennifer as Director
16 January 1990
Resigned Haugh, John Kerr as Director
22 December 1988
Appointed Dougall, George Robertson as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. Sc30186
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Contact Sourcing Limited Owns 75–100% of shares
Farmfoods Distribution Limited This company Owns 75–100% of shares
Farmfoods Freezer Centres Limited Owns 75–100% of shares
Farmfoods Group Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Other filing | — | ||
| 16 September 2026 | Other filing | — | ||
| 16 September 2026 | Accounts filing | — | ||
| 16 September 2026 | Audit exemption subsidiary accounts | 3 January 2026 | — | |
| 29 June 2026 | Confirmation statement with no updates | 20 June 2026 |
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