SMITHFIELD 2019 LIMITED

Company number SC649864 ·

Active

3 active / 1 ceased · persons with significant control

Smithfield Farms (Dundee) Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-07-08
Correspondence address
Smithfield, Broughty Ferry, Dundee, DD5 3QD, Scotland
Legal form
Limited Company
Place registered
Scotland
Registration number
Sc616934
Country registered
Scotland

Mr James Alexander Fyfe Hair

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-18
Date of birth
August 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
James Alexander Fyfe Hair, Mains Of Ardovie, Brechin, DD9 6ST, United Kingdom

Regiongrain Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-18
Correspondence address
James Alexander Fyfe Hair, Mains Of Ardovie, Brechin, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
Sc216867
Country registered
Scotland

Mr John Hair

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-04-01
Ceased on
2026-07-08
Date of birth
October 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Smithfield Farm, Broughty Ferry, Dundee, DD5 3QD, Scotland