Gourmets Choice Limited
- Company number
- SC104575
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 11 May 1987
- Nature of business
- Wholesale of other food, including fish, crustaceans and molluscs
Retail sale of fish, crustaceans and molluscs in specialised stores
Registered office
Previous names
- Gourmets' Choice Smoked Salmon Limited (until 17 Jul 2002)
- Gourmets' Choice Frozen Foods Limited (until 29 Nov 1988)
- Darcdale Limited (until 12 Jun 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEWART & WATSON | Corporate-Secretary | - | 28 Aug 1992 |
| SUTHERLAND, Allan Watson | Director | - | 30 Nov 1996 |
| SUTHERLAND, Allan Watson | Secretary | 28 Aug 1992 | 21 Feb 1997 |
| CURRAN, Terence | Director | 15 Sep 2003 | 29 Feb 2008 |
| ALEXANDER GEORGE & CO. | Corporate-Secretary | 3 Jun 1997 | 24 Jan 2011 |
| SUTHERLAND, Leslie Alexander | Director | - | 4 Apr 2017 |
| STEWART & WATSON | Corporate-Secretary | 24 Jan 2011 | 27 Jun 2019 |
| SUTHERLAND, Maurice Pirie | Director | - | 31 Aug 2019 |
| SUTHERLAND, Alexander James | Director | - | 31 Aug 2019 |
| SUTHERLAND, Elaine | Director | 20 Jan 2016 | 31 Aug 2019 |
| WHYTE, Nathan | Director | 31 Aug 2019 | 4 Mar 2020 |
| KELLEY, John | Director | 20 Mar 2020 | 23 Jan 2023 |
| MILES, Alan Victor | Director | 31 Aug 2019 | |
| FARLEY, John William | Director | 31 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alexander James Sutherland | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 13 Aug 2019 |
| Mr Maurice Pirie Sutherland | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 13 Aug 2019 |
| Mr Leslie Alexander Sutherland | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 13 Aug 2019 |
| Mrs Elaine Sutherland | Significant Influence Or Control | 6 Apr 2016 | 13 Aug 2019 |
| Merit Tartan Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Aug 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2022 | -£287,673 | £53,169 | 21 |
| 31 Mar 2021 | -£228,330 | £50,861 | 23 |
| 31 Mar 2020 | -£185,166 | £1,062 | 26 |
| 31 Mar 2019 | £136,227 | £1,045 | 29 |
| 31 Mar 2018 | £297,456 | £824 | 26 |
| 31 Mar 2017 | £364,172 | £857 | 26 |
| 31 Mar 2016 | £441,353 | £25,373 | - |
| 31 Mar 2015 | £514,116 | £1,050 | - |
| 31 Mar 2014 | £624,558 | £104,654 | - |
| 31 Mar 2013 | £653,236 | £49,161 | - |
| 31 Mar 2012 | £661,133 | £725 | - |
| 31 Mar 2011 | £599,688 | £724 | - |
| 31 Mar 2010 | £656,262 | £565 | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 31 Mar 1988 | - | - | - |
Connections
Owned by
Gourmets Choice Limited → Merit Tartan Limited