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GB · Companies House · Ownership structure
JB FOODS (SCOTLAND) LTD.
Company number SC059981 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
JB FOODS (SCOTLAND) LTD.'s ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on JB FOODS (SCOTLAND) LTD.
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- SC059981
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 May 1976
- Registered office
- Loanhead, Midlothian
- Country of origin
- United Kingdom
- Business
- Wholesale of meat and meat products; Wholesale of dairy products, eggs and edible oils and fats; Wholesale of other food, including fish, crustaceans and molluscs; Other food services
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
JB FOODS (SCOTLAND) LTD.'s ownership
- Its latest confirmation statement with a shareholder list (31 December 2025) lists 1 shareholder: 1 company.
- SARCON (NO. 388) LIMITED holds 100% of it.
- JB FOODS (SCOTLAND) LTD. holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns JB FOODS (SCOTLAND) LTD.
JB FOODS (SCOTLAND) LTD.'s shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of JB FOODS (SCOTLAND) LTD. · statement of 31 December 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SARCON (NO. 388) LIMITED Company NI642816 | 100% | 20,000 | ORDINARY |
People with significant control · 1 current
Who controls JB FOODS (SCOTLAND) LTD.
JB FOODS (SCOTLAND) LTD.'s people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Sarcon (No. 388) Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 5 December 2025 | Company · Private Unlimited Company · Northern Ireland · number Ni642816 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Jackson Brown | Shares: more than 50% but less than 75% | 6 April 2016 | 5 December 2025 |
Holdings · 1 layer
What JB FOODS (SCOTLAND) LTD. holds
UK companies whose latest confirmation statement lists JB FOODS (SCOTLAND) LTD. as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by JB FOODS (SCOTLAND) LTD.
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| CATERFORCE LIMITED Company 02677400 | Active | — | 100 | ORDINARY | 29 November 2024 |
Officers · 2 current
Who runs JB FOODS (SCOTLAND) LTD.
JB FOODS (SCOTLAND) LTD.'s directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 11 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LYNAS, Andrew Richard | Director | 5 December 2025 | British | Northern Ireland |
| MAGEE, Alastair James | Director | 5 December 2025 | British | Northern Ireland |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Christine Nicholson | Secretary | before 31 December 1988 | 1 June 2000 |
| DOUGLAS, Marshall Neil | Secretary | 10 June 2003 | 18 May 2018 |
| LINDSAY, Catherine | Secretary | 1 June 2000 | 10 June 2003 |
| BLACK, Gary | Director | 10 June 2003 | 4 October 2019 |
| BOYLE, Anthony James | Director | 9 July 2007 | 9 February 2017 |
| BROWN, Christine Nicholson | Director | before 31 December 1988 | 5 December 2025 |
| BROWN, Lee Clifford | Director | 1 July 1998 | 5 December 2025 |
| BROWN, Thomas Jackson | Director | before 31 December 1988 | 5 December 2025 |
| DOUGLAS, Marshall Neil | Director | 10 June 2009 | 18 May 2018 |
| THOMPSON, Charlotte Elizabeth | Director | 1 June 2017 | 5 December 2025 |
| THORBURN, Hector John | Director | before 31 December 1988 | 31 May 2005 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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