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Companies/SC094305

Charcuterie Continental Limited

Processing and preserving of meat · Glasgow

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
A P Jess Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 9477541
Show 2 ceased records
AJ
Mr Archibald Allan JessIndividual
Significant influence or control

Notified 2022-01-24 · Ceased 2022-01-24

Source record 5049198
DJ
Mr David Campbell JessIndividual
Firm-related control: Shares: over 75%, up to 100%Significant influence or control

Notified 2016-04-10 · Ceased 2016-04-10

Source record 3483527

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 29 historical
DJ
David JessCurrent secretaryCurrent director
Appointed 2012-03-05 · 14 yrs
+19 others
AJ
Archibald JessCurrent director
Appointed 2012-03-05 · 14 yrs · Director
+13 others
Show 29 historical appointments
TJ
Thomas JohnstonResigned director
Resigned 2010-12-14 · 1 yr · Director
AC
Alan CraigResigned director
Resigned 2010-04-06 · 1 yr · Chief Executive
PM
Patrick MachrayResigned director
Resigned 2009-09-01 · 2 yrs · Director
JF
John FarquharsonResigned director
Resigned 2008-10-06 · 3 yrs · Farmer
JC
James CruickshankResigned director
Resigned 2007-11-05 · 4 yrs · Farmer
JG
John GordonResigned director
Resigned 2006-09-25 · 5 yrs · Farmer
CM
Colin MansonResigned director
Resigned 2004-08-16 · 6 yrs · Farmer
JF
John FowlieResigned director
Resigned 2004-08-16 · 7 yrs · Farmer
WM
William MackieResigned director
Resigned 2004-08-16 · 7 yrs · Farmer
NW
Neil WilliamsResigned director
Resigned 2004-08-16 · 4 yrs · Farmer
KM
Kenneth MairResigned director
Resigned 2004-08-16 · 2 yrs · Farmer
DB
David BrownResigned director
Resigned 2004-08-16 · 7 yrs · Farmer
JD
John DonResigned director
Resigned 2004-08-16 · 3 yrs · Farmer
JM
John McintoshResigned director
Resigned 2004-08-16 · 7 yrs · Farmer
LG
Lesley GaleResigned secretary
Resigned 2004-07-30 · 5 yrs
DC
Dennis CoweResigned director
Resigned 2004-07-30 · Farmer
BP
Brian PackResigned director
Resigned 2004-07-30 · 4 yrs · Co Director
CG
Colin GarvieResigned director
Resigned 2001-01-26 · 3 yrs · Co.director
CS
Colin StewartResigned director
Resigned 2000-11-14 · Company Director
JL
James LewisResigned secretary
Resigned 1997-11-14 · 6 yrs
GW
George WatsonResigned secretaryResigned director
Resigned 1997-01-01
CM
Colin MasseyResigned director
Resigned 1995-11-30 · 2 yrs · Company Director
RM
Robin MortonResigned secretary
Resigned 1995-11-30 · 1 yr · Accountant
SR
Stuart RobinsonResigned director
Resigned 1995-11-30 · 4 yrs · Director
IS
Ian StevenResigned director
Resigned 1995-11-30 · 4 yrs · Chartered Accountant
IP
Ian PearsonResigned director
Resigned 1992-04-03 · 3 yrs · Sales Consultant
SK
Susan KirbyResigned director
Resigned 1989-07-06 · 1 yr · Food Technologist

Board profile

People with appointments
2
Directors assessed
2
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active