# Fyffes Scotland Limited

## Details

- **Company number:** [00322336](https://find-and-update.company-information.service.gov.uk/company/00322336)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Dec 1936
- **Registered office:** C/O FYFFES GROUP LIMITED, HOUNDMILLS ROAD,HOUNDMILLS, INDUSTRIAL ESTATE,BASINGSTOKE, RG21 6XL
- **Nature of business:** [46310](/sic/46310) Wholesale of fruit and vegetables
- **Corporate group:** [FII Holdings Limited](/group/21080) (21 companies)


## Previous names

- W.j.pearson & Sons Limited (until 23 Aug 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUMMINS, Shaun Michael | secretary | 16 Jul 2026 |  |
| BREATHNACH, Brian | director | 29 Aug 2022 |  |
| JOYCE, Andrew James | director | 31 May 2022 |  |
| BREATHNACH, Brian, Mr. | secretary | 19 Oct 2009 | 16 Jul 2026 |



## 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 |  |




## Owned by

Fyffes Scotland Limited → [Fyffes Group Limited](/company/00070123) → [FII Investments](/company/02468308) → [FII Holdings Limited](/company/02590812)



## Controls

- [Andrew S. Clark & Company. Limited](/company/SC016245) (SC016245)
- [Central Flower Market Limited](/company/SC015511) (SC015511)
- [Edinburgh Fruit Market Limited](/company/SC047717) (SC047717)
- [Glass Glover (Edinburgh) Limited](/company/SC027278) (SC027278)
- [Rankins' Fruit Markets Limited](/company/SC015639) (SC015639)
- [WGS Holdings Limited](/company/SC092234) (SC092234)



## Directors' other companies

- [BREATHNACH, Brian](/person/5999118) - director at [Andrew S. Clark & Company. Limited](/company/SC016245)
- [BREATHNACH, Brian](/person/5999118) - director at [Glass Glover (Edinburgh) Limited](/company/SC027278)
- [BREATHNACH, Brian](/person/5999118) - director at [Bristol Fruit Sales (Bananas) Limited](/company/05900851)
- [BREATHNACH, Brian](/person/5999118) - director at [Central Flower Market Limited](/company/SC015511)
- [BREATHNACH, Brian](/person/5999118) - director at [Rankins' Fruit Markets Limited](/company/SC015639)
- [JOYCE, Andrew James](/person/6985021) - director at [Andrew S. Clark & Company. Limited](/company/SC016245)
- [JOYCE, Andrew James](/person/6985021) - director at [Glass Glover (Edinburgh) Limited](/company/SC027278)
- [JOYCE, Andrew James](/person/6985021) - director at [Bristol Fruit Sales (Bananas) Limited](/company/05900851)
- [JOYCE, Andrew James](/person/6985021) - director at [Central Flower Market Limited](/company/SC015511)
- [JOYCE, Andrew James](/person/6985021) - director at [Rankins' Fruit Markets Limited](/company/SC015639)



## Companies at the same address

- [E & F Shipping Limited](/company/00244198) (00244198)
- [Elders And Fyffes Limited](/company/02582343) (02582343)
- [FII Holdings Limited](/company/02590812) (02590812)
- [Fyffes Distribution Services Limited](/company/02742283) (02742283)
- [Fyffes Spalding Properties Limited](/company/02763504) (02763504)
- [Sandstate Limited](/company/02975175) (02975175)
- [Vangen Services Limited](/company/00576075) (00576075)