CompanyCore
UK company intelligence
Company profile report
Prepared 24 April 2026

FINE FOOD HOLDINGS LIMITED

SC515880 · ltd · incorporated 2015-09-17

1. Company facts

Status
active
Lifecycle
🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
Jurisdiction
scotland
Registered office
98/6 Eastfield Drive, Penicuik, EH26 8HJ
SIC codes
46190 — Agents involved in the sale of a variety of goods
Accounts next due
2026-09-30
Confirmation statement next due
2026-09-30

2. Directors (3 active)

HENDERSON, Barbara Fraser
director · appointed 2024-10-25 · born 5/1970 (age 56)
HENDERSON, Samuel Fraser
director · appointed 2024-10-25 · born 1/1969 (age 57)
WILSON, Ronald Mcknight
director · appointed 2024-10-25 · born 2/1970 (age 56)

3. Shareholders (1 active)

Lomond Fine Foods Limited
75-100% shares · 75-100% voting

4. Group structure

Lomond Fine Foods Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Lomond Fine Foods Limited
Corporate parent · 75-100%

5. Security

1 total charge (1 outstanding, 0 satisfied).

Headline verdict

Opportunity score
74/100 (Strong)
Owner dependency
moderate — 58/100
Red flags
0 high · 0 medium · 0 low