Fyffes Scotland Limited
- Company number
- 00322336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Dec 1936
- Nature of business
- Wholesale of fruit and vegetables
- Corporate group
- FII Holdings Limited (21 companies)
Registered office
Previous names
- W.j.pearson & Sons Limited (until 23 Aug 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREATHNACH, Brian, Mr. | Secretary | 19 Oct 2009 | 16 Jul 2026 |
| CUMMINS, Shaun Michael | Secretary | 16 Jul 2026 | |
| BREATHNACH, Brian | Director | 29 Aug 2022 | |
| JOYCE, Andrew James | Director | 31 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fyffes Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Fyffes Scotland Limited → Fyffes Group Limited → FII Investments → FII Holdings Limited
Controls
- Andrew S. Clark & Company. Limited (SC016245)
- Central Flower Market Limited (SC015511)
- Edinburgh Fruit Market Limited (SC047717)
- Glass Glover (Edinburgh) Limited (SC027278)
- Rankins' Fruit Markets Limited (SC015639)
- WGS Holdings Limited (SC092234)
Directors’ other companies
- BREATHNACH, Brian - Director at Andrew S. Clark & Company. Limited
- BREATHNACH, Brian - Director at Glass Glover (Edinburgh) Limited
- BREATHNACH, Brian - Director at Bristol Fruit Sales (Bananas) Limited
- BREATHNACH, Brian - Director at Central Flower Market Limited
- BREATHNACH, Brian - Director at Rankins' Fruit Markets Limited
- JOYCE, Andrew James - Director at Andrew S. Clark & Company. Limited
- JOYCE, Andrew James - Director at Glass Glover (Edinburgh) Limited
- JOYCE, Andrew James - Director at Bristol Fruit Sales (Bananas) Limited
- JOYCE, Andrew James - Director at Central Flower Market Limited
- JOYCE, Andrew James - Director at Rankins' Fruit Markets Limited
Companies at the same address
- E & F Shipping Limited (00244198)
- Elders And Fyffes Limited (02582343)
- FII Holdings Limited (02590812)
- Fyffes Distribution Services Limited (02742283)
- Fyffes Spalding Properties Limited (02763504)
- Sandstate Limited (02975175)
- Vangen Services Limited (00576075)