Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Fine Food Holdings Limited
- Incorporated
- 17 September 2015 (11 years)
- Industry
- Agents involved in the sale of a variety of goods (46190)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 98/6 Eastfield DrivePenicuikEH26 8HJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born January 1969 (57)
Director · Appointed 25 October 2024
Also at Clarks Speciality Foods Limited
British
Born May 1970 (56)
Director · Appointed 25 October 2024
British
Born February 1970 (56)
Officer history (6 former)
25 October 2024
Resigned Currie, Archibald Allan as Secretary
25 October 2024
25 October 2024
25 October 2024
25 October 2024
25 October 2024
25 October 2024
25 October 2024
Resigned Currie, Archibald Allan as Director
25 October 2024
23 November 2015
30 October 2015
30 October 2015
28 October 2015
Appointed Currie, Archibald Allan as Secretary
28 October 2015
Appointed Currie, Archibald Allan as Director
17 September 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc175710
Former controllers (3)
25 October 2024
25 October 2024
Ceased Archibald Allan Currie — Owns 25–50% of shares
25 October 2024
Ceased Malcolm Campbell Limited — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £204
- Employees
- 5
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £625,473 | £390,195 | £390,195 | £625,473 | |
| Cash | £204 | £3 | £8 | £21 | |
| Creditors (< 1 year) | £270,631 | £268,959 | £288,827 | £280,717 | £238,739 |
| Creditors (> 1 year) | £0 | £26,143 | |||
| Net Current Assets | (£270,427) | (£268,956) | (£288,819) | (£280,696) | (£238,739) |
| Net Assets | £109,499 | £360,591 | |||
| Shareholder Funds | £355,046 | £356,517 | £101,376 | £109,499 | £360,591 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 24 August 2026 | ||
| 29 May 2026 | Other filing | |||
| 29 May 2026 | Other filing | |||
| 29 May 2026 | Accounts filing | |||
| 29 May 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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